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Board and group management

Board

Kate Swann

Chair

Born: 1964

Elected: 2021
Education: University of Bradford with a degree in Business Management.
Other assignments: Advisor to EQT. Chair of Parques Reunidos, Secret Escapes, Moonpig PLC and IVC Evidensia. Board director of England Hockey.
Previous experience: CEO of SSP Group plc. CEO of WH Smith.
Shareholding in Beijer Ref: 6,460 B shares.

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.
Shareholding in Beijer Ref 2020: 3,120,000 Class A shares, 81,486 Class B shares.

Per Bertland

Board member

Born: 1957

Elected: 2021
Education: MBA, University of Lund.
Other assignments: CEO of Beijer Ref. Chairman 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 in Beijer Ref 2020: 2,361,000 A shares, 177,000 B shares and 30,000 call options.

Kerstin Lindvall

Board member

Born: 1971

Elected: 2021
Education: Master’s degree from the Swedish University of Agricultural Sciences, Uppsala.
Other assignments: Chief Corporate Responsibility Officer at ICA Gruppen with overall responsibility for the Group’s international sustainability work. Member of ICA Gruppen’s management team. Member of the Swedish Chemicals Agency’s Transparency Council.

William Strieb

William Striebe

Board member

Born: 1950

Elected: 2021
Education: Doctor of Laws degree from University of Connecticut Law School and a BA in history from Fairfield University.
Other assignments: Independent consultant at WFS Consulting advising on business and M&A related issues. Board member of Carrier Midea India PVT LTD.
Previous experience: Vice President, Joint Ventures, Vice President, Global Business Development, UTC Climate, Controls & Security and has over 30 years of experience from the UTC/Carrier business.

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.
Shareholding in Beijer Ref 2020: 7,538 Class B shares.

Albert Gustafsson

Board member

Born: 1977

Elected: 2021
Education: B.Sc. in Business Administration.
Other assignments: Partner and Head of Private Equity Sweden at EQT. Board Member of ETON, Bluestep and Iver.
Previous experience: Board Member of Dometic, Granngården and Scandic.
Shareholding in Beijer Ref 2020: 0

Group Management

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 2020: 2,361,000 Class A shares, 177,000 Class B shares and 30,000 options

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 2020: 1,500 Class B shares and 22,000 options

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 2020: 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 2020: 0 Optioner: 0

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 2020: 0. Options: 15,000

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 2020: 1,250 B shares. 0 options

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 2020: 6,000 B shares and 12,000 options

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