POUL FRIIS (born 1939).
Board Member since 2002.
Graduate engineer of DTU.
Shareholding in Beijer (privately and via companies): 11,900 B shares.
Independent in relation to the Company and its Management and independent in relation to large shareholders.
In view of the acquisition of Carrier ARW, shareholders representing 54.8 percent of the total number of votes in the company have proposed that the number of members of the Board shall be seven and that Philippe Delpech and William Striebe in addition to existing members of the Board are elected as new members of the Board with effect as from the completion of the acquisition until the end of the next Annual General Meeting, whereafter the Board of Directors has the following composition: Peter Jessen Jürgensen (chairman), Poul Friis, Anne-Marie Pålsson, Joen Magnusson, Bernt Ingman, Philippe Delpech and William Striebe.
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