The Election Committee’s proposal for the Board of Directors for the 2020 Annual General Meeting
The Election Committee of Beijer Ref AB has decided to submit the following proposal to the 2020 Annual General Meeting of shareholders relating to the number of Board members and the election of Board members.The Election committee proposes that the number of Members of the Board of Directors shall be seven. The Election Committee further proposes the re-election as Board members of Bernt Ingman, Joen Magnusson, Peter Jessen Jürgensen, Monica Gimre, Frida Norrbom Sams and William Striebe, and the election of Gregory Alcorn as new Board member. Chris Nelson does not stand for re-election.