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Board and group management

Board

Bernt Ingman

Bernt Ingman

Chairman of the Board

Born: 1954

Elected: 2006
Education: Master of Business Administration. Management training CEDEP / INSEAD, Fontainebleau.
Other assignments: Management consultant.
Previous experience: CFO of Munters AB. CFO of Husqvarna AB.
Own and related parties’ shareholding 2019: 120,000 Class A shares, 18,000 Class B shares.

Joen Magnusson

Joen Magnusson

Board member

Born: 1951

Elected: 1985.
Education: Master of Business Administration.
Other assignments: The Royal Physiographic Society’s Economic Council and others. Dependence based on own shareholding. Not dependent on the company and management.
Previous experience: CEO of G & L Beijer AB until 30 June 2013. Employed by Teglund Marketing AB, Statskonsult AB, Skrinet AB.
Own and related parties’ shareholdings 2019: 3,120,000 Class A shares, 81,186 Class B shares.

Monica Gimre

Monica Gimre

Board member

Born: 1960

Elected: 2015
Education: Master of Science in Chemical Engineering.
Other assignments: CEO Sidel Group. Not dependent.
Previous experience: EVP Tetra Pak Capital Equipment, VP Technical Service Tetra Pak, VP Market support Tetra Pak Processing for China, South East Asia, North America and Central Europe, MD Tetra Pak Systems UK, VP Marketing & Portfolio Management Tetra Pak Processing Systems, R&D Manager Alfa Laval South East Asia, VP Supply Chain Tetra Pak Processing Systems.
Shareholding 2019: 0

Peter Jessen Jürgensen

Peter Jessen Jürgensen

Board member

Born: 1949

Elected: 1999
Education: Master of Science in Engineering and Danish Business Diploma, HD.
Other assignments: Chairman of the Board of Bio Aqua A / S, Profort A / S, Labotek A / S, Labotek Nordic AB, Bies Ökoproduktion Aps. Board member of IKI Invest A / S. Not dependent.
Previous experience: Engineer in Atlas. Work in the family company HJJ as CEO of the subsidiary Ajax and then CEO of IKI and CEO of TTC Denmark.
Own and related parties’ shareholdings 2019: 1,681,860 Class A shares

Gregory Alcorn

Board member

Born: 1966

Elected: 2020
Övriga uppdrag: Vice President, Global Partnerships, Carrier Corporation
Shareholding 2020: 0

Frida Norm Sams

Frida Norrbom Sams

Board member

Born: 1971

Elected: 2015
Education: M. Sc. in Business Administration.
Other assignments: President and CEO Hydroscand Group. Board member of Ballingslöv International AB. Not dependent.
Previous experience: EVP, Head of EMEA at Husqvarna Group, VP Sales and Service region 2 at Husqvarna Group, SVP & Managing Director North Europe Sanitec Oy, EVP & CIO Sanitec Oy, Senior Manager BearingPoint / Andersen Business Consulting, EVP, Head of Application division NKT A / S.
Own and related parties’ shareholdings 2019: 10,038 Class B shares

William Strieb

William Striebe

Board member

Born: 1950

Elected: 2009
Education: Doctoral degree in law from the University of Connecticut Law School, BA in History, Fairfield University.
Other assignments: Vice President, Joint Ventures, Vice President, Global Business Development, UTC Climate, Controls & Security. Depending on major owners. Not dependent on the company and management.
Previous experience: Vice President, Business Development, United Technologies Building & Industrial Systems. Vice President, Legal Affairs, Carrier’s North American operations. Vice President of Carrier with responsibility for business development and legal issues in Europe.
Shareholding 2019: 0

Group Management

Per Bertland

Per Bertland

CEO & President

Born: 1957

Employed since: 1990

Education: Master of Business Administration, Lund University.

Other assignments: Chairman of the Board of Dendera Holding, Board member of Lindab AB.
Previous experience: COO, Beijer Ref. CFO, Indra AB and Ötab Sport AB within the Aritmos Group.
Shareholding 2019: 2,361,000 Class A shares, 176,000 Class B shares and 30,000 options

Maria Rydén

Maria Rydén

CFO & EVP

Born: 1966

Employed since: 2017
Education: MSc in Economics, Växjö University.
Other assignments: Chairman of the Board of Kompis Assistans and APQ El AB.
Previous experience: CEO Ikano Vårdboende, CFO Ikano Fastigheter, Dole, Switchcore and Arthur Andersen.
Shareholding: 1,500 Class B shares and 22,000 options

Simon Karlin

Simon Karlin

COO & EVP, Beijer Ref ARW EMEA

Born: 1968

Employed since: 2001
Education: Master of Business Administration, Lund University.
Previous experience: Business & Finance Director Beijer Ref, Business control Svedala Industri Group.
Shareholding 2019: 47,000 Class B shares and 30,000 options

Robert Schweig

CSCO & EVP, Beijer Ref ARW.

Born: 1958

Employed since: 1990
Education: Master of Science in Engineering. NEVI Professional Procurement.
Previous experience: More than 30 years of experience in purchasing within
resale at Elsmark / Danfoss, Aircool / Eriks, Delair / Atlas Copco, Dutch Navy Shipyard.
Shareholding 2019: 0 Optioner: 0

Yann Talhouet

Yann Talhouet

COO & EVP, Beijer Ref Toshiba HVAC

Born: 1974

Employed since: 2010
Education: MA, Paris Dauphine University, MBA, Insead, Fontainebleau.
Previous experience: CEO of Toshiba HVAC Western Europe, Carrier Corporation. Management Consultant at Kearney.
Shareholding 2019: 0. Options: 15,000

Katarina Olsson

Katarina Olsson

General Counsel & EVP

Born: 1971

Employed since: 2016
Education: Bachelor of Laws, Lund University, Master’s Studies, Queen Mary and Westfield College, London University.
Previous experience: Risk Management Director at ICA AB, Group Corporate Lawyer ICA AB, Group Corporate Lawyer Ericsson AB.
Shareholding 2019: 950 B shares. 0 options

Jonas Steen

Jonas Steen

COO & EVP, Beijer Ref ARW APAC

Born: 1976

Employed since: 2010
Education: Master of Science in Chemical Engineering and Economics, Lund University.
Previous experience: VP Beijer Ref Nordic / Eastern Europe, Business Control in Trelleborg Group.
Shareholding 2019: 6,000 B shares and 12,000 options

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