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Decisions are taken by the Board after an open discussion led by the Chairman. The Chief Financial Officer of Beijer Electronics Group AB, also Compliance Officer for the Code of Corporate Governance, serves as Secretary of the Board of Directors. BE Group's current board is made up of five directors elected by the AGM held on April 29, 2020: Jörgen Zahlin, Chairman of the Board, Carina Andersson, Lars Olof Nilsson, Mats O Paulsson and Petter Stillström, along with one employee representative, Mikael Törnros. Current positions: Chairman of Beijer Alma AB, Svenskt Tenn AB and others.

Beijer alma ab board of directors

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The Board of Directors has established three committees. All committees report to the Board of Directors and have Rules of Procedure adopted by the Board of Directors. Terms of reference which set out the authority, duties and procedural matters for each of the committees are available at our Group’s website. This page includes information about the annual general meeting, the management, and the board. Cargotec’s governance and management are based on the Finnish Limited Liability Companies Act and Securities Markets Act, the rules and guidelines of Nasdaq Helsinki Ltd, as well as the company’s Articles of Association and Code of Conduct. I am currently involved in the Board of Directors in both privately owned companies and companies on the stock exchange market.

BEIJER ALMA AB : Shareholders Board Members Managers and

Balder beijer alma beijer electronics utdelning om 2,50 kronor per aktie i Beijer Beijer Electronics Groups chairman of the board of directors Aktien är totalt sett tekniskt neutral Beijer Electronics Group AB (publ). ().

Board of Directors, committees, nomination - Beijer Alma

Beijer alma ab board of directors

• The Board of Directors proposes a dividend of SEK 8.00 (6.50). • Acquisitions in Thailand and Italy at the end of 2010 with expected combined annual sales of SEK 350M. The above relates to the remaining operations and the capital gain from the divestment of Beijer Tech.

Beijer alma ab board of directors

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Billerud Korsnäs och finska Metsä Board.

CARINA ANDERSSON.
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Chairman of Acast AB, Board member of Dixons Carphone PLC, ICA Gruppen AB, James Hardie Industries PLC, Qred AB and Logent AB. Background: CEO of Boxer TV Access AB, Nordic Managing Director of Panasonic, Chantelle and Twentieth Century Fox Home Entertainment.