About us What we do Who we work with Interact with us English Eva Elmstedt Chairman Year of birth: 1960 Member of the board since May 2009 Shares in Proact: 25,680 Other assignments: Member of the board in Addtech AB, Arjo AB, Gunnebo AB, Semcon (publ) and Smart Eye (publ) Martin Gren Member Year of birth: 1962 Member of the board since May 2017 Shares in Proact: 3,137,334* *Holding personally and via legal entity Other assignments: Chairman in Axis Communications AB. Member of the board in Askero Sagoboks Förlag AB, AB Grenspecialisten and H. Lundén Holding AB Erik Malmberg Member Year of birth: 1982 Member of the board since May 2020 Shares in Proact: 0 Current position: Investment Advisory Professional, Triton Advisers (Sweden) AB Other assignments: N/A Annikki Schaeferdiek Member Year of birth: 1969 Member of the board since May 2017 Shares in Proact: 3,000 Current position: Managing Director of Syster P AB Other assignments: Chairman in Competella AB. Member of the board in Syster P AB, Formpipe Software AB and Axiell Group AB Thomas Thuresson Member Year of birth: 1957 Member of the board since May 2018 Shares in Proact: 0 Current position: Managing Director of Tetra Laval Real Estate AB Other assignments: Chairman in Terratech Group AB. Member of the board in JM AB (publ), Solix Group AB and Skiold A/S Proact IT Group AB (publ) Follow us on Corporate About Proact News Career Investor relations Corporate governance Proact Finance Contact us Legal Code of conduct Cookie policy Privacy Modern slavery statement Subprocessors Terms and conditions Portal Proact service portal Box 1205, SE-164 28 Kista, Sweden, +46 8 410 666 00, info@proact.eu, Organisation No. 556494-3446 Privacy statement | Terms and Conditions