Board of directors

Anders Rothstein


Chairman
Born 1964
Member of the Board and its Chairman since 2024

Other assignments

CEO Elfa International AB. Board member of Stockwik Förvaltning AB (publ), as well as chairman of the board and board member of Group companies within Elfa.

Previous experience

CEO at Lammhults Design Group AB, Vice President at Inwido AB, CEO at Human Care HC AB and other leading roles within Saint-Gobain Ecophon

Education

Executive MBA

Number of shares (own holding and in close association)

6,000

Monika Gutén


Board member
Born 1975
Member of the Board since 2022

Other assignments

CEO SMP Parts AB and board member of Nordisk Bergteknik AB.

Previous experience

Vice President, Acquisition Parts & Services at Epiroc and several roles within SSAB among other as responsible for Tibnor’s business in Sweden and Denmark.

Education

M.Sc. in Business and Economics

Number of shares (own holding and in close association)

1,500

Lars Olof Nilsson


Board Member
Born 1962
Member of the Board since 2006

Other assignments

Consultant within Corporate Finance at Evli AB. Chairman of the board of Kaptensbacken (own company) and NSS Group AB. Board member of JLL Treasury Support AB, JLL Transaction Services AB and AICA (Alliance of International Corporate Finance Advisors).

Previous experience

Positions within the Trelleborg Group, including as CFO and Head of Group Finance and Head of Group Business Development

Education

M.Sc. in Business and Economics

Number of shares (own holding and in close association)

5,067 and 23,331 through Kaptensbacken AB

Petter Stillström


Alexander Svedulf


Board Member
Born 1986
Member of the Board since 2025

Other assignments

CEO of Svedulf Holding AB

Previous experience

Leading roles within Volvo Trucks focusing on production and product development.

Education

M.Sc. Mechanical Engineering

Number of shares (own holding and in close association)

4,152 and 4,989,757 through Svedulf Fastighets AB and Svedulf Förvaltning AB

Ida Strömberg


Employee Representative
Born 1981
Member of the Board since April 2022

Other assignments

Account Manager Industry at BE Group Sverige AB. Union secretary of Unionen’s members in BE Group’s offices in Sweden.

Previous experience

Experience in sales in the steel industry since 2003.

Number of shares (own holding and in close association)

0

All members of the Board of Directors are independent in relation to BE Group and the company’s management. With the exception of Petter Stillström and Alexander Svedulf, all members are also considered independent in relation to BE Group’s major shareholders.