Board of Directors

Members

Anders Hultmark, born 1954, Chairman

Member of the board since April 2005

Shares in Proact: 510 378 through company
Other assignments:

Chairman in HMark Holding AB, Industrial Growth Company AB, Provexa Holding AB, Permonova AB and Pulsteknik AB

Member of the board in IGC Growth Consulting AB, Provexa AB and Tetrafix AB
Eva Elmstedt, born 1960

Member of the board since May 2009

Shares in Proact: 2,500
Other assignments:

Member of the board in Addtech AB, Axiell Group AB, Gunnebo Group AB, Knowit AB and Syntavia AB
Martin Gren, born 1962

Member of the board since May 2017

Shares in Proact: 1 035 778
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, born 1969

Member of the board since May 2017

Shares in Proact: 0
Other assignments: No other assignments
Christer Holmén, born 1960

Member of the board since May 2009

Shares in Proact: 33 000 through company
Other assignments:

Chairman in Brainheart Energy Swedengruppen, the family's holding company and Svenska Hus AB.

Member of the board in AB Gullringsbo Egendomar, Hemfrid AB and Wangeskog Hyrcenter AB
Auditors

Price Waterhouse Cooper AB

Nicklas Kullberg, Authorized Public Accountant
Board of Directors Working Committee

Remuneration Committee

Anders Hultmark (chair.) and Eva Elmstedt
Audit Committee

Christer Holmén, Eva Elmstedt and Annikki Schaeferdiek.