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
Born 1967
Board member since 2019
Secondary
Other assignments:
CEO/President Gränges Europe.
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 0
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
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
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
Employee representative since 2018
Born 1966
Employed at ProfilGruppen since 2000
Shareholding in ProfilGruppen: 0
Deputy employee representative since 2012
Born 1982
Employed at ProfilGruppen since 2002
Shareholding in ProfilGruppen: 0
Employee representative since 2019
Born 1966
Employed at ProfilGruppen since 1981
Shareholding in ProfilGruppen: 0
Deputy employee representative since 2019
Born 1966
Employed at ProfilGruppen since 1986
Shareholding in ProfilGruppen: 400
