In accordance with decision by the Annual General Meeting, Beijer Ref Election Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Beijer Ref Board.
This year’s Election Committee consists of the following members:
Muriel Makharine (Carrier Corp.)
Johan Strandberg (SEB Fonder)
Arne Lööw (Fjärde AP-fonden)
Joen Magnusson (Own and related party’s holdings, Board member of Beijer Ref Board of Directors)