Year of birth: 1963
Member of the board since May 2022
Shares in Proact: 0

Current position:
Teacher and researcher at Stockholm School of Economics

Other assignments:
Chairman: Echandia Group. Member of the board: Cabonline Group, Länsförsäkringar Liv, BTS Group, Midway Holding, Almi Företagspartner, B3 Consulting Group and Dedicare.

Year of birth: 1962
Member of the board since May 2017
Shares in Proact: 3,137,334*
*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

Year of birth: 1969
Member of the board since May 2017
Shares in Proact: 3,000

Current position:
Managing Director of Syster P AB

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

Year of birth: 1957
Member of the board since May 2018
Shares in Proact: 1,500

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/S