Christer Sandahl, born 1944, MD of Christer Sandahl Consulting AB
Chairman of the Board Proffice AB since 2005, board member since 1992
Other directorships: Chairman Rival AB.
Shareholding in Proffice: 260.000 B-shares
Karin Eliasson, born 1961, Senior VP, HR of SCA AB
Board member Proffice AB since 2004
Other directorships: Board member Pensionsgaranti
Shareholding in Proffice: 1.700 B-shares
Christer Hägglund, born 1953
Board member Proffice AB since 1990
Other directorships: Board member Rival AB
Shareholding in Proffice: 4.000.000 A-shares and
6.735.150 B-shares
Lars Murman, born 1957
Board member Proffice AB since 2006
Other directorships: -
Shareholding in Proffice: 0 B-shares (2,244,000 B-shares through a private capital insurance)
Gunilla Wikman, born 1959, Coaching and Communication Consultant, Ekman & Partners
Board member of Proffice AB since 2000
Other directorships: Board member Styrelseakademin Stockholm and MiL (Management i Lund)
Shareholding in Proffice: 0
Sylvia Kristensen, born 1948, Employee Representative
Board member of Proffice AB since 1999
Other directorships: –
Shareholding in Proffice: 0
Pamela Valenzuela, born 1973, Employee Representative
Board member of Proffice AB since 2008
Other directorships: –
Shareholding in Proffice: 0 |
