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:

Klaus Wiemers-profilgruppen
Klaus Wiemers Chairman

Board member since 2022, Chairman of the Board since 2022
Born 1961
MSc in Engineering
Other assignments:
Previoulsy CEO of Robert Bosch Filial Sweden and Board member of Robert Bosch AB Sweden. Board member of myFC AB
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

 

Mari Kadowaki-profilgruppen
Mari Kadowaki

Born 1964
Board member since 2022
MSc in Engineering
Other assignments:
CEO Saft AB. Board member of Saft AB and Garo AB. Vice Chairman of the Board of Teknikarbetsgivarna i Sverige.
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

Anders Birgersson-profilgruppen
Anders Birgersson

Born 1958
Board member since 2022
Mechanical engineering and business administration
Other assignments:
CEO of VBG Group AB (publ). Board member of Sparbanken Lidköping AB and Herman Kreftings Stiftelse för Allergi- och Astmaforskning (VBG is major owner).
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0

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.
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

Tomas Berggren-profilgruppen
Tomas Berggren

Born 1971
Board member since 2022
BSc in Mechanical Engineering, BSc in Business and Management
Other assignments:
No other Board assignments for the time beeing.
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

Anders B Johansson-profilgruppen
Anders B Johansson

Employee representative since 2021, deputy
Born 1971
Employed at ProfilGruppen since 1989
Shareholding in ProfilGruppen: 900

Mikael Ekbring-profilgruppen
Mikael Ekbring

Employee representative since 2019, deputy
Born 1966
Employed at ProfilGruppen since 1986
Shareholding in ProfilGruppen: 400

Kent Johansson-profilgruppen
Kent Johansson

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