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:

Bengt Stillström-profilgruppen
Bengt Stillström

Board member since 2012, Chairman since 2023
Born 1943
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: 2 109 271

Tomas Berggren-profilgruppen
Tomas Berggren

Board member since 2022
Born 1971
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

Fredrik Pettersson-profilgruppen
Fredrik Pettersson

Board member since 2024
Born 1971
Economist
Other assignments:
CEO Cupori Oy
Independent of company and major shareholders.
Shareholding in ProfilGruppen: 1 250

Marianne Brismar-profilgruppen
Marianne Brismar

Board member since 2024
Born 1965
Master of Science in Business and Economics, Pharmacist
Other assignments:
Chairman of the Board at JOAB Group AB and the Knut & Ragnvi Jacobsson Family Foundation. Board member at Axis AB, Derome AB, and Greencarrier Holding AB
Oberoende av bolag och större ägare.
Shareholding in ProfilGruppen: 5 000

MEMBERS APPOINTED BY THE EMPLOYEES

Jan Åkesson-profilgruppen
Jan Åkesson

Employee representative since 2024
Born 1966
Employed at ProfilGruppen since 1990
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

Sebastian Nilsson-profilgruppen
Sebastian Nilsson

Employee representative since 2022
Born 1992
Employed at ProfilGruppen since 2020
Shareholding in ProfilGruppen: 0