Nomination Committee Board Proposals for 2018
To the Annual General Meeting (AGM) on April 26, 2018, 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 five members. · re-election of Board members Bo Elisson, Ulrika Hagdahl and Johan Wester. Maria Khorsand and Christer Öjdemark have declined re-election. · new election of Karin Gunnarsson and Lars Eklöf. · election of Bo Elisson as Chairman of the Board. Karin Gunnarsson, born 1962, has been employed at Hexpol for ten years, of which the last six years as CFO