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

Kista, 23 October 2019
Jens Ismunden
Chairman, Nomination committee 

Nomination committee

At Proact’s Annual General Meeting, held on 9 May 2019, it was decided that the nomination committee is to consist of representatives of the four biggest shareholders. The nomination committee also has the right to adjunct the board chairman to the election committee’s meetings. The Chairman of the Board should contact the biggest shareholders in accordance with Euroclear Sweden’s list of shareholders as at 30 September 2019.

The names of the members of the nomination committee must be published as soon as the nomination committee has been appointed, but no later than six month prior to the annual general meeting. If any of the biggest owners declines to appoint a representative on the nomination committee, the next shareholder in order of size must be given the opportunity to appoint such a representative. A representative of the shareholders is appointed chairman of the nomination committee. The mandate period of the nomination committee continues until a new nomination committee has been appointed.

Where appropriate, the nomination committee must prepare and submit to the Annual General Meeting proposals for:

  • election of a Chairman for the meeting
  • election of a Chairman of the Board and other company directors
  • directors’ fees divided between the Chairman and other members, plus remuneration for committee work
  • election of and payment to auditors (where appropriate)
  • decisions on principles for the appointment of a nomination committee.

Nomination committee for the Annual General Meeting 2020

In accordance with the decision of the Proact 2019 annual general meeting (AGM) a nomination committee has been constituted with the task to prepare proposals to be presented at the AGM 2020. The committee, which is represented by the company’s four, by votes, largest shareholders as of September 30 2019, consists of Jens Ismunden (Aktiebolaget Grenspecialisten), Stephanie Göthman (Livförsäkringsbolaget Skandia), *Karin Möllborg (Carey Trustees Limited) and Johannes Wingborg (Länsförsäkringar Fondförvaltning AB). Jens Ismunden has been appointed chairman of the nomination committee.

*Replaces Erik Malmberg (TVF TopCo Limited) per 27 January 2020.

Proposal to the nomination committee

Shareholders who would like to send a proposal to the nomination committee for the annual general meeting 2020 may contact the nomination committee through its chairman Jens Ismunden, jens@grenspecialisten.com.