Information about members proposed for the Board 2020

Re-election

Jörgen Abrahamsson
Born 1967
Secondary
Board Member since 2019
Other assignments: CEO/President Gränges Europe
Shareholding in ProfilGruppen: 0
Independent of the company and the company management, as well as the major shareholders of the company

Monica Bellgran
Born 1966
Teknologie Doctor
Ledamot sedan 2006.
Board Member since 2017
Other assignments: Professor of Industrial Production Management at KTH in Södertälje and manager of KTHs research platform: Industrial Transformation, Vice Chairman of IVA, section 1 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.

Bengt Stillström
Born 1943
M.Sc. Eng.
Board Member since 2012
Other assignments: Chairman of the Board of AB Traction (founder and former CFO). Board Member of Ringvägen Venture AB and Atlasbalans 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, Chairman of the Board 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.

Thomas Widstrand
Born 1957
B.Sc.Econ.
Board Member since 2012
Other assignments: CEO and group chief executive of Troax Group AB
Shareholding in ProfilGruppen: 0
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.