Information about members proposed for the Board 2019

Election

Jörgen Abrahamsson
Born 1967
Other Board assignments: VD/President Gränges Europe
Previous several different senior positions in extrusion production and -processing at Sapa Profiler AB and Sapa Heat Transfer
Shareholding in ProfilGruppen: 0
Independent of the company and the company management, as well as the major shareholders of the company

 

Re-election

Monica Bellgran
Born 1966
Teknologie Doctor
Board Member since 2017
Other Board assignments: Professor of Industrial Production Management at KTH in Södertälje, Chairman of IVA, section 1, Vice Chairman of Swedish Strategic Research and Board Member in the Delegation for Circular Economy
Shareholding in ProfilGruppen: 0
Independent of the company and the company management, as well as the major shareholders of the company.

Mats Egeholm
Born 1945
B.Sc. Econ.
Board Member since 2010
Former CFO of ProfilGruppen (1980-2004)
Other assignments: CEO of Östers Support AB (publ)
Shareholding in ProfilGruppen: 777 913
Independent of the company and the company management. The Board Member is one of the major shareholders of the company.

Thomas Widstrand
Born 1957
B.Sc.Econ.
Board Member since 2012
CEO and group chief executive of Troax Group AB and Board Member of San Sac Group
Shareholding in ProfilGruppen: 0
Independent of the company and the company management, as well as the major shareholders of the company.

Bengt Stillström
Born 1943
M.Sc. Eng.
Board Member since 2012
Former CEO and founder of AB Traction
Other Board assignments (main): Chairman of the Board of AB Traction and Board Member of Ringvägen Venture AB
Shareholding in ProfilGruppen: 2 099 983
Independent of the company and the company management. The Board Member is one of the major shareholders of the company.

Kåre Wetterberg
Born 1949
M.Sc. Eng.
Board Member since 2013
Other assignments: Consultant in the international aluminum industry and industrial advisor in the private equity business
Shareholding in ProfilGruppen: 3 213
Independent of the company and the company management, as well as the major shareholders of the company.

The Nomination committee proposes the election of Kåre Wetterberg as Chairman of the Board.