Group Management
Peter Andersson
President and CEO
Managing Director,
BE Group Sverige AB
Born 1975
Employed since 2016
Previous experience
CEO Ineos Styrolution (2011-2016), Operations Manager Disab Vaccuum Technology (2006-2011) and different positions at Alfa Laval (1998-2006)
Education
B.Sc. Engineering
Number of shares
5,490
Shares in close association
0
Christoffer Franzén
CFO
Born 1977
Employed since 2020
Previous experience
Senior Finance Business Partner within Scan Global Logistics (2018-2020), CFO for Europarts Swedish entity (2017-2018) and several leading controller positions within Getinge and ArjoHuntleigh (2008-2016)
Education
M.Sc. in Business and Economics
Number of shares
2,305
Shares in close association
0
Lasse Levola
Managing Director,
BE Group Oy Ab
Born 1959
Employed since 2005
Previous experience
Sales Director in BE Group Finland (2005–2012), Sales Director in Hollming Works Oy (2003–2005), General Manager Materials Management & Distribution in Wärtsilä (1995–2003).
Education
B.Sc. Engineering
Number of shares
0
Shares in close association
0
The information regarding Board members’ and Group Management’s holding of shares and other financial instruments in BE Group refers to the conditions as per 31 December 2023 and includes own and closely associated natural persons’ holdings, as well as holdings by legal persons that are directly or indirectly controlled by the person or its closely associated persons. For CEO, information regarding potential essential shareholdings or partnerships in companies that BE Group has significant business relations with is also included. For updated shareholding, please see our website, www.begroup.com
AUDITOR’S REPORT ON THE CORPORATE GOVERNANCE STATEMENT
This is a literal translation of the Swedish original report included in RevU 16
To the general meeting of the shareholders in BE Group AB (publ), corporate identity number 556578-4724.
Engagement and responsibility
It is the board of directors who is responsible for the corporate governance statement for the year 2023 on pages 78-82 and that it has been prepared in accordance with the Annual Accounts Act.
The scope of the audit
Our examination has been conducted in accordance with FAR’s auditing standard RevU 16 The auditor’s examination of the corporate governance statement. This means that our examination of the corporate governance statement is different and substantially less in scope than an audit conducted in accordance with International Standards on Auditing and generally accepted auditing standards in Sweden. We believe that the examination has provided us with sufficient basis for our opinions.
Opinions
A corporate governance statement has been prepared. Disclosures in accordance with chapter 6 section 6 the second paragraph points 2-6 the Annual Accounts Act and chapter 7 section 31 the second paragraph the same law are consistent with the annual accounts and the consolidated accounts and are in accordance with the Annual Accounts Act.
Malmö, 15 March 2024
Öhrlings PricewaterhouseCoopers AB
Cecilia Andrén Dorselius
Authorized Public Accountant
Partner in charge
Johan Rönnbäck
Authorized Public Accountant