Nomination Committee Board Proposals for 2023
To the Annual General Meeting (AGM) on May 10, 2023, the Nomination Committee of Beijer Electronics Group AB has informed the company that it will be proposing following:· that the Board of Directors shall consist of six members. · re-election of Board members Bo Elisson, Johan Wester, Karin Gunnarsson, Lars Eklöf and Jonas Hård. Ulrika Hagdahl has declined re-election. · new election of Charlott Samuelsson. · election of Bo Elisson as Chairman of the Board. Charlott Samuelsson, born 1963, has been employed at Mycronic since 1996 where she is division manager for Pattern