Board of Directors. Beijer Alma AB (publ) is an international industrial group that focuses on component production and industrial supplies. The Group includes Lesjöfors, one of Europe’s largest spring manufacturers, Habia Cable, one of Europe’s largest manufacturers of custom-designed cables and Beijer Tech, with strong positions in industrial supplies in the Nordic region.

Styrelseordförande och styrelseledamot i Boliden AB och Studsvik AB samt styrelseledamot i Atlas Copco AB, Beijer Alma AB och Valedo Partners. Han är även

Independent: Yes. Board member of Beijer Alma AB, Instalco Intressenter AB and Sdiptech AB. Work experience: Managing Director and CEO of Indutrade AB 2004-2017. Managing Director of the listed companies Elektronikgruppen BK AB 2000– 2004 and Zeteco AB 1988– 2000. Chief Engineer at Ericsson Telecom 1975– 1987. Remuneration*, SEK: 390,000: Attendance at CEO and President at Beijer Alma, deputy CEO at LGP Telecom and CFO at Scania. Other board assignments: Member of the Board of Posten AB. Bertil is currently a member of the Board of Nobina AB, Troax AB and Christian Berner Tech Trade AB. Shareholding (including companies and related parties): – BEIJER ALMA AB (publ) Board of Directors For more information, please contact: Henrik Perbeck, President and CEO of Beijer Alma AB, Tel: +46 18 15 71 60 .

Beijer alma ab board of directors

Sven Sahle Chairman of the Board Born 1974 Member of the Board since 2015, Chairman since 2016. Holds 28,327,025 shares in Swedish Stirling. Independent in relation to the company and the company' Member of the Board of BTS Group AB since 2017. Teacher and researcher at the Stockholm School of Economics. Other assignments: Chairwoman of Advenica AB and member of the board of directors of Poolia AB, Almi Företagspartner AB, Länsförsäkringar Liv Försäkringsaktiebolag, Midway Holding AB and Cabonline Holding AB. Member of the Boards Board of Chinsay. Umeå University and the Studsvik.

Board Member since 2016. Born: 1955. Education: Architecture at Chalmers University of Technology. Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB.

Customers. Beijer Ref has a strong ambition always to deliver systems which meet every customer’s unique challenges. Suppliers. Beijer Ref collaborates with, and has good relationships with, around 100 suppliers.

Beijer Alma AB (publ), together with its subsidiaries, engages in component manufacturing and industrial trading business in Sweden and internationally. More Details. Experienced Board: BEIA B's board of directors are considered experienced (4.4 years average tenure). Ownership.

Teacher and researcher at the Stockholm School of Economics. Other assignments: Chairwoman of Advenica AB and member of the board of directors of Poolia AB, Almi Företagspartner AB, Länsförsäkringar Liv Försäkringsaktiebolag, Midway Holding AB and Cabonline Holding AB. Presentation of nominated members of the Board of Directors Anders Ullberg Chairman of the Board since 2005 Born: 1946 M.Sc. (Business Administration and Economics) Directorships: Chairman of the Boards of Eneqvistbolagen and Studsvik Member of the Boards of Atlas Copco, Beijer Alma, Sapa Holding, Valedo Partners and Åkers G & L Beijer AB Year-End Report January – December 2010 • Net sales increased by six per cent to SEK 5,044.3M (4,757.7). • Operating profit increased to SEK 484.0M (280.1) including a capital gain of SEK 140M from the divestment of Beijer Tech. Member of the Boards Board of Chinsay.

As a result of the extraordinary situation prevailing due to the COVID-19 pandemic, the Meeting was carried out by way of advance voting (postal voting), with no physical participation, with the support of temporary statutory requirements. Beijer Alma AB (publ) is an international industrial group focused on component production and industrial trading. The Group includes Lesjöfors, which is one of Europe’s largest spring manufactures, Habia Cable, one of Europe’s largest manufacturers of custom-designed cables, and Beijer Tech, which holds strong positions in industrial trading in the Nordic region.
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Board Member since 2016. Born: 1955. Education: Architecture at Chalmers University of Technology. Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB. Welcome to the Beijer Ref Group.

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Henrik Perbeck, President and CEO of Beijer Alma AB, Tel: +46 8 506 427 50. This information constitutes information that Beijer Alma AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 6:00 p.m. on March 22, 2020.

The authors use Sharpe-ratios Beijer Alma AB 2003-2012: www.beijer-alma.se.