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-profilgruppen
Kåre Wetterberg Chairman

Born 1949
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-profilgruppen
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

Monica Bellgran-profilgruppen
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: 1,000

Bengt Stillström-profilgruppen
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-profilgruppen
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-profilgruppen
Magnus Gabrielsson

Employee representative since 2018
Born 1966
Employed at ProfilGruppen since 2000
Shareholding in ProfilGruppen: 0

Emelie Bergström-profilgruppen
Emelie Bergström

Deputy employee representative since 2012
Born 1982
Employed at ProfilGruppen since 2002
Shareholding in ProfilGruppen: 0

Kent Johansson-profilgruppen
Kent Johansson

Employee representative since 2019
Born 1966
Employed at ProfilGruppen since 1981
Shareholding in ProfilGruppen: 0

Mikael Ekbring-profilgruppen
Mikael Ekbring

Deputy employee representative since 2019
Born 1966
Employed at ProfilGruppen since 1986
Shareholding in ProfilGruppen: 400