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

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

Annikki Schaeferdiek

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

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

Erik Malmberg

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

Other assignments:
N/A

Thomas Thuresson

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

Other assignments:
Chairman in Terratech Group AB. Member of the board in JM AB (publ), Solix Group AB and Skiold A/S

Auditors

Price Waterhouse Cooper AB

Nicklas Kullberg, Authorized Public Accountant

Board of Directors Working Committee

Remuneration Committee

Eva Elmstedt (chairman) and Martin Gren

Audit Committee

Thomas Thuresson (chairman) and Erik Malmberg

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