Board of directors

Anna Söderblom
Chairman
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.

Martin Gren
Member
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

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
Member
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

Thomas Thuresson
Member
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