The Nomination Committee’s proposal for Board of Directors in BE Group
The Nomination Committee of BE Group AB (publ) prepare proposals to the Annual General Meeting on April 21, 2022, regarding number of Board members and election of chairman.
The Nomination Committee proposes unchanged number of Board members of five elected members without any deputy members.
Furthermore, the Nomination Committee proposes re-election of Board members Lars Olof Nilsson, Mats O Paulsson, Petter Stillström and Jörgen Zahlin. Monika Gutén is proposed as new elected Board member.
Monika Gutén is currently working at Epiroc as Vice President, Acquisition Parts & Services but will, during spring 2022, start working at Storskogen as Investment Director for Industry Products. She has during the period 2007 – 2020 had several roles within the SSAB group and was responsible for Tibnor’s business in Sweden and Denmark during 2016 – 2020. Monika was born in 1975 and has a Master’s degree in Business Administration. She is to be considered independent in relation to the company, the company's executive management and the company´s principal owners.
Monika Gutén constitutes a good addition to the Board with her operative experience from international industrial companies and industry insights from the steel business.
The Nomination Committee proposes re-election of Jörgen Zahlin as chairman of the Board.
The Nomination Committee also would like to thank the resigning member, Carina Andersson, for her commitment and active contribution to the company for the last four years.
The Nomination Committee consists of Petter Stillström (AB Traction, chairman), Alf Svedulf (Svedulf Fastighets AB), Johan Ahldin (The Pure Circle AB) and Jörgen Zahlin (chairman of the Board).
The Nomination Committee’s other proposals to the Annual General Meeting will be made public in the notice for the Annual General Meeting. The proposals will at the same time be available at www.begroup.com.
For further information please contact Petter Stillström, +46 707 47 56 61.
BE Group AB (publ), which is listed on the Nasdaq Stockholm exchange, is a trading and service company in steel, stainless steel and aluminium. BE Group offers efficient distribution and value-adding production services to customers primarily in the construction and manufacturing industries. In 2021, the Group reported sales of SEK 5.4 billion. BE Group has approximately 630 employees, with Sweden and Finland as its largest markets. The head office is located in Malmö, Sweden. Read more about BE Group at www.begroup.com.
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