Members of the Board

Members of the Board are elected once a year at the Annual General Meeting. The members appointed by employees are announced at the Annual General Meeting.

Members elected by the Annual General Meeting:

 

Kåre Wetterberg – born 1949

Chairman
Board member since 2013, Chairman of the Board since 2013
M.Sc. Eng
Other assignments:
Consultant in the international aluminum industry and industrial advisor in the private equity business.
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 4,213

Jörgen Abrahamsson – born 1967

Board member since 2019
Secondary
Other assignments:
CEO/President Gränges Europe.
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

Mats Egeholm – born 1945

Board member since 2010
B.Sc. Econ.
Former CFO of ProfilGruppen (1980-2004).
Other assignments:
CEO of Östers Support AB (publ).
Independent of the company and the company management. The Board Member is one of the major shareholders of the company.
Shareholding in ProfilGruppen: 536,424

Monica Bellgran – born 1966

Board member since 2017
Teknologie Doctor
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
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

Bengt Stillström – born 1943

Board member since 2012
M.Sc. Eng
Other assignments:
Chairman of the Board of AB Traction (founder and former CFO). Board Member of Ringvägen Venture AB and Atlasbalans AB
Independent of company and the company management. The Board Member is one of the major shareholders of the company.
Shareholding in ProfilGruppen: 2 099 983

Thomas Widstrand – born 1957

Board member since 2012
B.Sc. Econ.
Other assignments:
CEO and group chief executive of Troax Group AB.
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

 

Members appointed by the employees:

Magnus Gabrielsson – born 1980
Employee representative since 2018
Employed at ProfilGruppen since 2000
Shareholding in ProfilGruppen: 0

Emelie Bergström – born 1982
Deputy employee representative since 2012
Employed at ProfilGruppen since 2002
Shareholding in ProfilGruppen: 0

Kent Johansson – born 1955
Employee representative since 2019
Employed at ProfilGruppen since 1981
Shareholding in ProfilGruppen: 0

Mikael Ekbring – born 1966
Deputy employee representative since 2019
Employed at ProfilGruppen since 1986
Shareholding in ProfilGruppen: 400