Board of directors

Anna Söderblom, Proact Chariman of the board

Anna Söderblom

Chairman

Year of birth: 1963
Member of the board since May 2022
Shares in Proact: 6,600

Current position:
Teacher and researcher at Stockholm School of Economics

Other assignments:
Member of the board: Länsförsäkringar Liv, BTS Group, Midway Holding, B3 Consulting Group and Dedicare.

Martin Gren

Member

Year of birth: 1962
Member of the board since May 2017
Shares in Proact: 3,237,334*
*Holding personally and via legal entity

Other assignments:
Chairman in Axis Communications AB. Member of the board in Askero Sagoboks Förlag AB, AB Grenspecialisten and H. Lundén Holding AB

Erik Malmberg

Member

Member of the board since May 2020
Shares in Proact: 5,000

Current position:
Independent advisor, investor and board work

Other assignments:
N/A

Annikki Schaeferdiek

Member

Year of birth: 1969
Member of the board since May 2017
Shares in Proact: 4,000

Current position:
Managing Director of Syster P AB

Other assignments:
Chairman: Formpipe Software AB. Member of the board in Syster P AB, Axiell Group AB and Adtech AB

Thomas Thuresson

Member

Year of birth: 1957
Member of the board since May 2018
Shares in Proact: 2,500

Current position:
Managing Director of Tetra Laval Real Estate AB

Other assignments:
Chairman in Terratech Group AB. Member of the board in JM AB (publ), Solix Group AB and Skiold A/2

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