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
M.Sc. Eng
Consultant in the international aluminum industry and industrial advisor in the private equity business.
Independent of major shareholders.
Shareholding in ProfilGruppen: 3,213

Mats Egeholm – born 1945

Board member since 2010
B.Sc. Econ.
Former CFO of ProfilGruppen (1980-2004).
Other board assignments and positions: CEO of Östers Support AB (publ).
Independent of company.
Shareholding in ProfilGruppen: 536,419

Monica Bellgran – born 1966

Board member since 2017
Teknologie Doctor
Other board assignments: Professor of Industrial Production Management at KTH in Södertälje, Chairman of IVA, section 1, Vice Chairman of SSF (Swedish Strategic Research) and professor on part time at Mälardalens Högskola.
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

Bengt Stillström – born 1943

Board member since 2012
M.Sc. Eng
Former CEO and founder of Traction AB, currently its chairman of the Board.
Other board assignments (main): Board member of Ringvägen Venture AB.
Independent of company.
Shareholding in ProfilGruppen: 2 099 983

Thomas Widstrand – born 1957

Board member since 2012
B.Sc. Econ.
CEO and group chief executive of Troax Group AB, Hillerstorp.
Other board assignments and positions: Board member of San Sac Group.
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

Maria Wennberg – born 1989
Employee representative since 2017
B.Sc. Econ.
Employed at ProfilGruppen since 2013
Shareholding in ProfilGruppen: 218

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

Richard Nylin – born 1969
Deputy employee representative since 2017
Employed at ProfilGruppen since 2013
Shareholding in ProfilGruppen: 1,000