Styrelsen

Anna Söderblom

Chairman

Year of birth: 1963
Member of the board since May 2022
Shares in Proact: 3,500

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

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