Edition:
United States

Beijer Ref AB (publ) (BEIJb.ST)

BEIJb.ST on Stockholm Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Bernt Ingman

64 2014 Independent Chairman of the Board

Per Bertland

61 2013 President, Chief Executive Officer

Maria Ryden

52 2017 Chief Financial Officer, Executive Vice President

Simon Karlin

50 Chief Operating Officer & Executive Vice President, Beijer Ref ARW

Yann Talhouet

44 Chief Operating Officer and Executive Vice President, Beijer Ref Toshiba HVAC

Johan Bern

60 Vice President Beijer Ref AB, Chief Information Officer, Managing Director of HJJ AB

Katarina Olsson

47 2016 Vice President Beijer Ref AB, General Counsel

Peter Jessen Jurgensen

69 2014 Director

Joen Magnusson

67 2013 Director

Ross Shuster

53 2016 Director

William Striebe

68 2009 Director

Monica Gimre

58 2015 Independent Director

Frida Norrbom Sams

47 2015 Independent Director

Biographies

Name Description

Bernt Ingman

Mr. Bernt Ingman has been Independent Chairman of the Board of Directors of Beijer Ref AB (publ) (previously known as G & L Beijer AB) since April 24, 2014. He has been Member of the Board since 2006. He is Member of the Company's Election Committee and Chairman of the Audit Committee. He is Management Consultant and holds the Chairman position on the Board of SBC Sveriges BostadsrattsCentrum AB, Handelsbankens lokalkontor i Kista and Pricer AB. Formerly, he was Chief Financial Officer of Husqvarna AB between 2006 and 2011, and before that, spent eight years as Chief Financial Officer of Munters AB. He graduated with a Master of Business Administration degree.

Per Bertland

Mr. Per Bertland has been appointed Chief Executive Officer and President at Beijer Ref AB (publ) (previously known as G & L Beijer AB) effective as of July 1, 2013. Before that, he has been Head of Beijer Ref at the Company. He holds Master of Business Administration from Lunds universitet and has worked in different functions within the G & L Beijer Group since 1990, including COO of Beijer Ref. He has been Head of the Beijer Ref business area and a Member of the Executive Management since 1990. He also served as Chief Financial Officer of Indra AB and Otab Sport AB within the Aritmos Group, employed in Set Audit Bureau. He is Chairman of Dendera Holding and Board Member of Lindab AB.

Maria Ryden

Ms. Maria Ryden has been appointed Chief Financial Officer and Executive Vice President at Beijer Ref AB (publ) effective as of December 1, 2017 at the latest. She has previously been MD of Ikano Vardboende and CFO of Ikano Fastigheter, Dole, Arthur Andersen and Switchcore. She is Chairman of Kompis Assistans and Board Member of Swedish Growth Fund. She holds MBA from University of Vaxjo.

Simon Karlin

Mr. Simon Karlin serves as Chief Operating Officer and Executive Vice President, Beijer Ref ARW at Beijer Ref AB (publ). He holds Master of Business Administration degree from Lunds universitet. He has been employed at the Company since 2001. He was previously Business & Finance Director Beijer Ref, Business control Svedala Industri Group.

Yann Talhouet

Mr. Yann Talhouet serves as Chief Operating Officer and Executive Vice President, Beijer Ref Toshiba HVAC at Beijer Ref AB (publ). He holds a Master of Arts degree from Paris Dauphine University and Master of Business Administration from Insead, Fontainebleau. He has been employed at the Company since 2010. He was previously MD of Toshiba HVAC Western Europe, Carrier Corporation; Management Consultant in A.T. Kearney.

Johan Bern

Mr. Johan Bern serves as Vice President Beijer Ref AB, Chief Information Officer, Managing Director of HJJ AB at Beijer Ref AB (publ). He joined the Company in 1998. He served also as Managing Director at Kylma AB, SCMREF AB and Clima Sverige AB, Business Area Manager at Elektroskandia AB. He holds Master of Science degree in Mechanical Engineering from KTH Royal Institute of Technology, Stockholm, as well as Diploma in Management Studies, Birmingham City University, Birmingham.

Katarina Olsson

Ms. Katarina Olsson has been Vice President Beijer Ref AB and General Counsel at Beijer Ref AB (publ) since 2016. She served as Risk Management Director at ICA AB, Corporate Legal Counsel at ICA AB and Corporate Legal Counsel at Ericsson AB. She holds Master of Law degree from University of Lund, LLM degree from Queen Mary and Westfield College, London University.

Peter Jessen Jurgensen

Mr. Peter Jessen Jurgensen has been Member of the Board of Directors of Beijer Ref AB (publ) (previously known as G & L Beijer AB) since 1999. He was Chairman of the Board of the Company from 2003 until April 24, 2014. Apart from his duties at the Company, Mr. Jessen Jurgensen chairs the Boards of Directors of Bio Aqua A/S, Labotek A/S, Labotek Nordic AB, Bies Okoproduktion Aps and Profort A/S, and serves as Member on the Board of IKI Invest A/S. He is also CEO of Labotek Deutschland GmbH. During the course of his career, he has worked in the family company, HJJ, as Managing Director of the subsidiary, Ajax, and later as Managing Director of IKI and Managing Director of TTC in Denmark. He was also Engineer in Atlas. He graduated as engineer and holds a Master of Business Administration degree (Denmark).

Joen Magnusson

Mr. Joen Magnusson has been Member of the Board of Directors of Beijer Ref AB (publ) (previously known as G & L Beijer AB) since 1985. He is Member of the Company's Election Committee. He no longer serves as Managing Director of the Company effective as of June 30, 2013. He has been Managing Director of the Company since 1993. Apart from his duties at the Company, he serves at Kungliga Fysiografiska Sallskapets Ekonomiska rad, and holds other assignments. In the past, he was employed at Teglund Marketing AB, Statskonsult AB and Skrinet AB. He holds Master of Business Administration degree from Lunds Universitet.

Ross Shuster

Mr. Ross B. Shuster has been Director of Beijer Ref AB (publ) since April 7, 2016. He is President of International for United Technologies’ Climate, Controls & Security business unit. Previously, he was President of Asia for United Technologies Carrier business unit. He holds MBA and Bachelor of Science of Mechanical Engineering.

William Striebe

Mr. William F. Striebe has been Member of the Board of Directors of Beijer Ref AB (publ) (previously known as G & L Beijer AB) since 2009. He is Vice President Global Business Development of UTC Climate, Controls & Security. He was previously Vice President, Business Development, United Technologies Building and Industrial Systems. Prior to that, he was active within UTC subsidiary, Carrier Corporation. From 1990 to 1993, he was legal adviser to Carrier Corporation's operations in Europe, the Middle East and Africa. At the end of 1993, he was appointed Vice President within legal matters for Carrier's North-American operation. He returned to Europe in 1996 as Vice President with responsibility for business development and legal matters. In 2002, he moved to the head office Carrier's parent company, UTC, where he worked in business development, and in 2005 took the position of Vice President of Business Development. Mr. Striebe holds a Doctor of Laws degree from University of Connecticut Law School and a Bachelor of Arts degree in History from Fairfield University.

Monica Gimre

Ms. Monica Gimre has been Independent Director at Beijer Ref AB (publ) since April 9, 2015. She holds Master of Science in Chemical Engineering. She serves as EVP Tetra Pak Processing Systems. She previously was VP Technical Service Tetra Pak, VP Market support Tetra Pak Processing for China, South East Asia, North America and Central Europe, MD Tetra Pak Systems UK, VP Marketing & Portfolio Management Tetra Pak Processing Systems, R&D Manager Alfa Laval South East Asia, VP Supply Chain Tetra Pak Processing Systems.

Frida Norrbom Sams

Ms. Frida Norrbom Sams has been Independent Director at Beijer Ref AB (publ) since April 9, 2015. She holds M.Sc. in Business Administration. She also serves as Board Member of Ballingslov International AB. She is EVP, Head of Applications Division, nkt cables A/S. She previously was EVP, Head of EMEA at Husqvarna Group, VP Sales and Service region 2 at Husqvarna Group, SVP & Managing Director North Europe Sanitec Oy, EVP & CIO Sanitec Oy, Senior Manager BearingPoint/Andersen Business Consulting.