Board

 

LARS MURMAN

Chairman of the board

Born 1957. Bachelor of Business and Administration. Elected 2006.
Profession: Investor and entrepreneur
Work experience: Manager, Nordic Countries, Manpower.
Other directorships: Chairman of the board 2Secure AB, and Semantix AB
Shareholding in Proffice: 0
Independent of the company, its management and major shareholders

     
 

KARIN ELIASSON

Board member

Born 1961. Bachelor of Arts Personnel and Organizational issues. Elected 2004.
Profession: Human resources director Telia Sonera
Work experience: Personnel Manager of Stora Enso, Managing Director of Novare, Personnel Director of SCA Group
Other directorships: Board member of Pensionsgaranti PRI.
Shareholding in Proffice: 3,200 Series B shares.
Independent of the company, its management and major shareholders

   

 

   

CECILIA DAUN WENNBORG

Board member

Born 1963. Bachelor of Business and Administration. Elected 2010.
Profession: Self-emplyed
Work experience: Dep Managing Director Ambea AB, Managing Director Carema Vård och Omsorg AB, CFO Ambea AB and Carema Vård och Omsorg AB, Dep Managing Director Skandiabanken, Country Manager Sweden Skandia, and Managing Director Skandia Link.
Other directorships: ICA Gruppen AB, Getinge AB, Loomis AB, Eniro AB, Ikano Bank AB, AB Svensk Bilprovning, Carnegie Fonder AB, and  Sophiahemmet.
Shareholding in Proffice: 4,500 Series B shares.
Independent of the company, its management and major shareholders

   

 

 

KARL ÅBERG

Board member

Born 1979. Bachelor of Science in Business and Economics. Elected 2012.
Profession: Partner at CapMan, and partner at Zeres Capital Partners. 
Work experience: Various positions at Handelsbanken Corporate Finance.
Other directorships: -
Shares in Proffice: 0
Independent of the company and its management. Dependent in relation to major shareholders.

     
 

SUSANNA MARCUS

Board member

Born 1965. Elected 2013. 
Profession: Self-employed
Work experience: CEO JB Education AB, Managing Director Poolia Sverige AB, Managing Director and Sales Director Poolia Sverige Teknik AB, and Managing Director ICL AB (later Fujitsu Services AB).
Other directorships: -
Shares in Proffice: 3,500 Series B shares
Independent of the company, its management and major shareholders.

     
 

LARS JOHANNSSON

Board member

Born 1959. Bachelor of Science in Business and Economics. Elected 2013. 
Profession: CFO Swedavia AB
Work experience: CFO/COO TV4 AB, acting CEO, EvP/COO and CFO Orc Software AB, partner TIME Ventures AB, accounting and finance management positions in AssiDomän AB, SpectraPhysics AB, and AGA AB.
Other directorships: Board member in Bonnier Solutions AB.
Shares in Proffice: 10,000 Series B shares
Independent of the company, its management and major shareholders.

     
 

SYLVIA KRISTENSEN

Employee representative, Unionen

Born 1948. Elected 1999.
Shareholding in Proffice: 0

     
 

MAGNUS BERGSTRÖM

Employee representative, Unionen

Born 1976. Elected 2013.
Shareholding in Proffice: 0

     
   

CHRISTER PERSSON

Employee representative, IF Metall

Born 1963. Elected 2014.
Shareholding in Proffice: 0

     
   

ANNA GUSTAFSSON

Deputy employee representative, IF Metall

Born 1967. Elected 2014.
Shareholding in Proffice: 0