Born: 1964

Elected: 2021


Education: University of Bradford with a degree in Business Management.


Other assignments: Advisor to EQT. Chair of Parques Reunidos, Moonpig PLC and IVC Evidensia. Board director of England Hockey.
Independent in relation to Beijer Ref and its management. Depending on the company’s largest shareholders.


Previous experience: CEO of SSP Group plc. CEO of WH Smith.


Own and related shareholding 2023: 6,460 B shares in Beijer Ref AB.

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. Independent in relation to Beijer Ref and its 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 shareholding 2023: 9,360,000 A shares and 383,276 B shares in Beijer Ref AB.

Born: 1957

Elected: 2021


Education: MBA, University of Lund.


Other assignments: Chairman of Dendera Holding AB. Chairman of Inwido AB. Board member of IV Produkt AB. Board Member of Lindab AB. Board member Fortnox AB. Partner of Small Cap
Partners.
Dependence based on own shareholding. Dependent in relation to Beijer Ref and its management.


Previous experience: CEO of Beijer Ref. COO of Beijer Ref. CFO of Indra AB and Ötab Sport AB within the Aritmos Group.

Own and related shareholding 2023: 7,874,000 A shares and 84,900 B shares in Beijer Ref AB.

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 strategic sustainability work. Board member of ICA Gruppen’s board
management. Member of the Swedish Chemicals Agency’s Transparency Council and UN Global Compact Sweden.
Independent in relation to Beijer Ref and its management.


Previous experience: 25 years of experience within the ICA Group as, among other things, head of environmental & social responsibility, quality manager and internal communications manager. Board member of KRAV and several positions of trust within industry organizations.


Own and related shareholding 2023: 0 in Beijer Ref AB.

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.
Independent in relation to Beijer Ref and its management.


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.


Own and related shareholding 2023: 720 B shares in Beijer Ref AB.

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.
Independent in relation to Beijer Ref and its management. Depending on the company’s largest shareholders.


Previous experience: Board Member of Dometic, Granngården, Scandic and Iver.


Own and related shareholding 2023: 0 in Beijer Ref AB.

Born: 1971

Elected: 2015


Education: M. Sc. in Business Administration, Uppsala University.


Other assignments: President and CEO Hydroscand Group. Board member of Ballingslöv International AB.
Independent in relation to Beijer Ref and its management.


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 shareholding 2023: 32,180 B shares in Beijer Ref AB.

Born: 1972

Elected: 2022


Education: Master’s Degree in Business Administration– Finance at the Ecole Supérieure de Commerce de Paris


Other assignments: CFO Verrallia Group SA.
Independent in relation to Beijer Ref and its management.


Previous experience: Operational finance roles in B2B services, technology and manufacturing sectors. Nathalie’s experience spans international environments with a strong focus on cost management, M&A and divestments. Previous workplaces include PricewaterhouseCooper, XPO Logistics (formerly Norbert Dentressangle) and Plastic Omnium Group.


Own and related shareholding 2023: 0 in Beijer Ref AB.

Born: 1973

Employed since: 2021


Education: MBA University of Miami.


Previous experience: Executive Vice President & Head of Entrance Systems Division Assa Abloy.


Shareholding 2023: 10,926 B shares in Beijer Ref AB.

Born: 1982

Employed since: 2023


Education: MSc in Finance, Stockholm School of Economics.


Previous experience: CFO Rosti Group, Vice President & Head of FP&A and Investor Relations Alfa Laval, CFO roles within Assa Abloy Entrance Systems and Investment Banking roles in London and Stockholm.


Shareholding 2023: 1,458 B shares and 10,000 options in Beijer Ref AB.

Born: 1976

Employed since: 2010.


Education: Master of Science in Chemical Engineering and Economics, Lund University.


Previous experience: VP Beijer Ref Nordic and Eastern Europe, Business Control in Trelleborg Group.


Shareholding 2023: 28,056 B shares and 10,000 options in Beijer Ref AB.

Born: 1974

Employed since: 2011.


Education: MA, Paris Dauphine University, MBA, Insead, Fontainebleau.


Previous experience: CEO of Toshiba HVAC Western Europe, Carrier Corporation. Management Consultant at Kearney.


Shareholding 2023: 61,775 B shares in Beijer Ref.

Born: 1978

Employed since: 2022

Education: Masteres Degree in International Business Administration, Jönköping International Business School.

Previous experience: HR Director Trelleborg Engineered Coated Fabrics, HR Manager Operations Skånemejerier (Lactalis), HR Manager Sweden Saint Gobain Sekurit AB & Emmaboda Glass AB

Shareholding 2023: 350 B shares in Beijer Ref AB.

Born: 1986

Employed since: 2016


Education: Masters degree in Business Administration, University of Lund.


Previous experience: VP Beijer Ref East Europe, Business controller Beijer Ref, Business controller Tunstall Healthcare UK Ltd.


Shareholding 2023: 1,775 B shares in Beijer Ref AB.

Born: 1975

Employed since: 2021.


Education: Master of Science with major in Informatics, Jönköping International Business School, Napier University Edinburgh.


Previous experience: CIO & SVP Nederman, Senior Director William Demant, Senior Manager Accenture.


Shareholding 2023: 840 B shares in Beijer Ref AB.