Board of Directors

Members

  • Anders Hultmark mini

    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 mini

    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

  • Pia Gideon mini

    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

  • Christer Hellström, mini

    Annikki Schaeferdiek, born 1969

    Member of the board since May 2017

    Shares in Proact: 0
  • Other assignments: No other assignments

  • Christer Holmén, Board of Directors

    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.

DELIVERING CUSTOMER SUCCESS

“Oslo Bors” “Fokker Aerostructures” TDC