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Bergman & Beving AB (BERGb.ST)

BERGb.ST on Stockholm Stock Exchange

94.50SEK
19 Oct 2018
Change (% chg)

-0.90kr (-0.94%)
Prev Close
95.40kr
Open
95.00kr
Day's High
95.20kr
Day's Low
93.20kr
Volume
26,488
Avg. Vol
28,657
52-wk High
102.60kr
52-wk Low
73.00kr

Summary

Name Age Since Current Position

Johan Sjo

51 2018 Chairman of the Board

Pontus Boman

47 2017 President, Chief Executive Officer

Peter Schon

49 2017 Chief Financial Officer

Anders Borjesson

70 2018 Director

Henrik Hedelius

52 2015 Director

Malin Nordesjo

42 2017 Director

Lillemor Svensson

64 2006 Director, Employee Representative

Anette Swanemar

59 2010 Director, Employee Representative

Roger Bergqvist

70 2017 Independent Director

Louise Unden

42 2017 Independent Director

Biographies

Name Description

Johan Sjo

Mr. Johan Sjo has been Chairman of the Board of Directors of Bergman & Beving Aktiebolag (previously B&B Tools AB) since August 23, 2018. He has been Independent Member of the Company's Board since June 14, 2017. He was previously Vice President and Member of Group Management at B&B TOOLS AB until September 2007. He had been employed by the Company since 2003. He is President and CEO of the Addtech Group and Chairman of AddLife AB and OptiGroup AB, Director of Addtech AB. He holds a Master of Science in Economics degree.

Pontus Boman

Mr. Pontus Boman has served as President and Chief Executive Officer at Bergman & Beving Aktiebolag (previously B&B TOOLS AB) since June 14, 2017. He has previously served as Executive Vice President of B&B Tools AB. He has overall responsibility for the Bergman & Beving operating segment. He previously was President of ESSVE Produkter AB within the Company. He previously held senior positions at the Company, Accenture and Boston Consulting Group (BCG). He has been employed by the Group since 2007. He holds Master of Science degree in Engineering.

Peter Schon

Mr. Peter Schon has been appointed Chief Financial Officer of Bergman & Beving Aktiebolag (previously B&B Tools AB), effective as of March 1, 2017. His most recent role was as CFO at Netonnet Group. He also held senior positions at ProfilGruppen, Brio, Alstom and other companies. He is Director of Axkid AB. He holds Master of Science degree in Economics.

Anders Borjesson

Mr. Anders Borjesson has been Member of the Board of Directors of Bergman & Beving Aktiebolag (previously B&B Tools AB) since 1990. He was Chairman of the Company's Board from August 23, 2012 until August 23, 2018. Previously, he was Vice Chairman of the Company's Board from 2001 to August 23, 2012. He is Chairman of the Boards of Addtech AB, Lagercrantz Group AB and Tisenhult-gruppen AB. He is also Member of the Boards of a number of companies within Tisenhult-gruppen. He was previously President & CEO of Bergman & Beving AB. He holds a Master of Science in Economics degree.

Henrik Hedelius

Mr. Henrik Hedelius has been Director of Bergman & Beving Aktiebolag (previously B&B TOOLS Aktiebolag) since August 20, 2015. He holds Master of Science degree in Economics. He is senior employee at ABG Sundal Collier Corporate Finance. He also serves as Director of Addtech AB. He previously held senior positions at ABN Amro, Kaupthing Bank, Storebrand Asset Management, Swedbank, Remium Nordic AB and other companies.

Malin Nordesjo

Ms. Malin Nordesjo has been Director of Bergman & Beving Aktiebolag since June 14, 2017. She holds Master of Science in Economics. She is Chairman of Boomerang Sweden AB, Expando Electronics AB and Futuraskolan AB and Director of Addtech AB and Tisenhult- gruppen AB. Previously, she held Senior positions at Tisenhult-gruppen and Tritech Technology.

Lillemor Svensson

Ms. Lillemor Svensson has been Director, Employee Representative at Bergman & Beving Aktiebolag (previously B&B TOOLS Aktiebolag) since 2006. She is Receptionist, Luna AB.

Anette Swanemar

Ms. Anette Swanemar has been Director, Employee Representative at Bergman & Beving Aktiebolag (previously B&B TOOLS Aktiebolag) since 2010. She is Production Planner, Bergman & Beving Safety AB.

Roger Bergqvist

Mr. Roger Bergqvist has been Independent Member of the Board of Directors of Bergman & Beving Aktiebolag (previously B&B Tools AB) since August 23, 2012. He was Independent Vice Chairman of the Board from August 20, 2015 till 2017. He is also Member of the Boards of Corroventa AB, Lagercrantz Group AB and Ventilationsgrossisten Nordic AB. He previously was President & CEO of Addtech AB and held senior positions at Bergman & Beving Group. He holds a degree in Market Economy.

Louise Unden

Ms. Louise Unden has been Independent Director at Bergman & Beving Aktiebolag since June 14, 2017. She holds M.Sc. Economics. She is Category Director Ovens, Electrolux Major Appliances, EMEA. She is former Executive Vice President and Product & Marketing Director at OBH Nordica Group AB.

Basic Compensation

Name Fiscal Year Total

Johan Sjo

260,000

Pontus Boman

4,119,000

Peter Schon

--

Anders Borjesson

520,000

Henrik Hedelius

260,000

Malin Nordesjo

260,000

Lillemor Svensson

--

Anette Swanemar

--

Roger Bergqvist

260,000

Louise Unden

260,000
As Of  31 Mar 2018