Board of directors
Eva Elmstedt
Chairman
Year of birth: 1960
Member of the board since May 2009
Shares in Proact: 8,560
Other assignments:
Member of the board in Addtech AB, Arjo AB, Gunnebo AB, Semcon (publ) and Smart Eye (publ)
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
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: 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
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