Board of directors

Eva Elmstedt

Eva Elmstedt

Chairman

Year of birth: 1960
Member of the board since May 2009
Shares in Proact: 8,465

Other assignments:
Member of the board in Addtech AB, Arjo AB, Gunnebo AB, Semcon (publ) and Smart Eye (publ)

Martin Gren

Martin Gren

Member

Year of birth: 1962
Member of the board since May 2017
Shares in Proact: 1,045,778*
*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

Erik Malmberg

Member

Year of birth: 1982
Member of the board since May 2020
Shares in Proact: 0

Current position:
Investment Advisory Professional, Triton Advisers (Sweden) AB

Other assignments:
N/A

Annikki Schaeferdiek

Annikki Schaeferdiek

Member

Year of birth: 1969
Member of the board since May 2017
Shares in Proact: 1,000

Current position:
Managing Director of Syster P AB

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

Thomas Thuresson

Thomas Thuresson

Member

Year of birth: 1957
Member of the board since May 2018
Shares in Proact: 0

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/S