Anders Wall

Chairman, born 1931

Director since: 1992
Holding through companies and family: 3,513,120 of which 1,974,000 Class A shares. Additional holdings in affiliated foundations: 693,000 Class A shares and 3,383,410 Class B shares.

Education: Studies at the Stockholm School of Economics. Med Dr h.c., Econ Dr h.c., Consul General. Director since: 1992. Chairman of: Beijerinvest AB, the Kjell and Märta Beijer Foundation, the Anders Wall Foundations, the Consul Th. C. Bergh Foundation, Ryda Bruk AB, Svenskt Tenn AB and Morgongåva Företagspark AB. Director of: Domarbo Skog AB, Hargs Bruk AB, the Anders Wall Professor of Entrepreneurship Foundation and others. Honorary Fellow at Uppsala University, Luxembourg’s Consul General, Member of the Royal Academy of Engineering Sciences (IVA) and the Royal Swedish Academy of Agriculture And Forestry KSLA.
Earlier positions: President and CEO of AB Kol&Koks/Beijerinvest from 1964 to 1981, Chairman of the Board from 1981 to 1983 (after merger with AB Volvo), President and CEO of Investment AB Beijer from 1983 to present. Earlier directorships: Handelsbanken, Skandia, Industrivärden, Uddeholm, Billerud, Group Bruxelles Lambert, Pargesa and others.

Marianne Brismar

Director, born 1961

Director since: 2010
Holding: 10 000

Education: Pharmacist 1987, Master of Business Administration from the University of Gothenburg School of Business, Economics and Law 1992. Director since: 2010. Director of: Semcon AB, Ernströmgruppen, Concentric AB and Imego AB.
Earlier positions: CEO of Atlet AB (1995–2007).

Anders G. Carlberg

Director, born 1943

Director since: 1997
Holding: 3000

Education: Master of Business Administration. Director since: 1997. Director of: Axel Johnson Inc., Sapa AB, SSAB, SäkI, Mekonomen, Höganäs AB (Chairman), Sweco AB, Herenco AB (Chairman) and others.
Earlier positions: President and CEO of Nobel Industrier, J.S. Saba and Axel Johnson International AB, Executive Vice President of SSAB.

Carina Andersson

Director, born 1964

Director since: 2011

Education: Mining engineer, KTH Royal Institute of Technology in Stockholm 1989.
Earlier positions: President of Scana Ramnäs AB and Ramnäs Bruk AB.

On leave from an executive position at Sandvik Materials Technology to reside in China with her family.

Peter Nilsson

Director, born 1966

Director since: 2008
Holding through companies and family: 0

Education: Master of Engineering from the Institute of Technology at Linköping University. President and CEO of Trelleborg AB. Director since: 2008. Director of: Trelleborg AB, Trioplast Industrier AB, the Chamber of Commerce and Industry of Southern Sweden and others.
Earlier positions: President of Scana Ramnäs AB and Ramnäs Bruk AB

Anders Ullberg

Director, born 1946

Director: 2007
Holding through companies and family: 15 000

Education: Master of Business Administration from the Stockholm School of Economics. Director since: 2007. Chairman of: Boliden, Eneqvistbolagen and Studsvik. Director of: Atlas Copco, Norex International, Sapa, Valedo Partners and Åkers.
Earlier positions: Business Area President and other assignments within the Trelleborg Group, Management Consultant at BSI.

Johan Wall

Director, born 1964

Deputy director since: 1997-2000
Director since: 2000
Holding: 3000

Education: Master of Engineering from the Royal Institute of Technology in Stockholm, Visiting Scholar at Stanford University in Palo Alto in the US. President of Bisnode AB. Deputy Director: 1997 to 2000. Director since: 2000. Director of: The Kjell and Märta Beijer Foundation, the Anders Wall Foundations and others.
Earlier positions: President of Enea AB, President of Framfab AB and President of Netsolutions AB.

Bertil Persson

CEO and President of Beijer Alma AB, born 1961

Deputy director since: 2000 to 2001 and since 2002
Director since: 2001–2002
Holding: 23 000
Call options: 50 000

Education: Master of Business Administration from the Stockholm School of Economics. President and CEO of Beijer Alma AB. Deputy Director: 2000 to 2001 and since 2002. Director: 2001 to 2002.
Earlier positions: Head of Treasury at Investor AB, Director of Finance at Scania AB and Executive Vice President of LGP Telecom AB.