Board

Cecilia Daun Wennborg  

CECILIA DAUN WENNBORG

Chairman of the board

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.
Shares in Proffice: 29,500 Series B shares
Independent of the company, its management and major shareholders.

     
Karl Åberg  

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.

   

 

 Lars Johansson  

LARS JOHANSSON

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.

   

 

Susanna Marcus  

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.

     
   

JUAN VALLEJO

Board member

Born 1957. Master of Science in Engineering. Elected 2014. 
Profession: CEO Imtech Nordic 
Work experience: President and CEO Niscayah Group, member of Group management in Securitas 1992-2006, as Division Manager Security Systems, Managing Director Securitas Sweden, and Managing Director Securitas Spain and Portugal.
Other directorships: Board member, Coromatic Group
Shares in Proffice: 0
Independent of the company, its management and major shareholders.

     
   

AXEL HJÄRNE

Board member

Born 1964. Master of Science in Engineering. Elected 2014. 
Profession: President and CEO Eltel Group 
Work experience: COO Region North and Deputy CEO Eltel Group, Country Manager/CEO Eltel Networks Sweden, Deputy CEO Swedia Networks, COO and Deputy CEO Bravida Group, and management positions in ABB Group.
Other directorships: Deputy Chairman, Prima Barn- och Vuxenpsykiatri.
Shares in Proffice: 10,000 Series B shares
Independent of the company, its management and major shareholders.

     
Magnus Bergström  

MAGNUS BERGSTRÖM

Employee representative, Unionen

Born 1976. Elected 2013.
Shares in Proffice: 0

     
   

ANETTE HELLGREN

Employee representative, Unionen

Born 1959. Elected 2014.
Shares in Proffice: 1,000 Series B shares

     
   

CHRISTER PERSSON

Employee representative, IF Metall

Born 1963. Elected 2014.
Shares in Proffice: 0

     
   

ANNA GUSTAFSSON

Deputy employee representative, IF Metall

Born 1967. Elected 2014.
Shares in Proffice: 0