People: Proffice AB (PROEb.ST)
PROEb.ST on Stockholm Stock Exchange
23.00SEK
24 May 2013
23.00SEK
24 May 2013
Price Change (% chg)
1.00kr (+4.55%)
1.00kr (+4.55%)
Prev Close
22.00kr
22.00kr
Open
22.30kr
22.30kr
Day's High
23.30kr
23.30kr
Day's Low
22.20kr
22.20kr
Volume
190,216
190,216
Avg. Vol
84,337
84,337
52-wk High
28.00kr
28.00kr
52-wk Low
16.30kr
16.30kr
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Lars Murman |
56 | 2010 | Independent Chairman of the Board of Directors |
Lars Kry |
44 | 2008 | President and Chief Executive Officer |
Benno Eliasson |
2012 | Chief Financial Officer | |
Anna Lannerjhelm |
45 | 2011 | Head of Dfind Finance and Executive |
Kathrine Engman |
52 | Head of Antenn Consulting AB | |
Agnetha Forssen |
50 | Head of Proffice Life Science AB | |
Christer Hammar |
53 | Head of Proffice Care | |
Stein Haugerud |
45 | Head of Proffice Norge AS | |
Johan Lagercrantz |
39 | Head of Komet Holding AB | |
Viktoria Lindstrom |
Head of Life Science | ||
Markus Pikka |
42 | Acting Head of Proffice Finland | |
Maria Rosengren |
51 | Head of Mediakompetens Proffice AB | |
Oyvind Rydber |
42 | Head of Customer Solutions | |
Anette Timm |
51 | 2012 | Head of Proffice Danmark |
Katarina Wallin Dackander |
52 | Head of Aviation | |
Marie Eriksson |
54 | Head of Dfind IT | |
Annika Nordlander |
54 | 2013 | Sales Director Proffice Nordic Sales |
Ci Taylor |
49 | Commercial Director | |
Johannes Gussander |
34 | Head of Industry and Logistics, Proffice Sweden | |
Karl Aberg |
34 | 2012 | Member of the Board of Directors |
Magnus Bergstrom |
37 | 2013 | Member of the Board of Directors, Employee Representative |
Sylvia Kristensen |
65 | 1999 | Member of the Board of Directors, Employee Representative |
Cecilia Daun Wennborg |
50 | 2010 | Independent Member of the Board of Directors |
Karin Eliasson |
52 | 2004 | Independent Member of the Board of Directors |
Biographies
| Name | Description |
|---|---|
Lars Murman |
Mr. Lars Murman has served as Independent Chairman of the Board of Directors of Proffice AB since May 6, 2010. He has been Independent Member of the Board of Directors of the Company since 2006. He is Member of the Company's Nomination Committee. He is self-employed investor. He is Chairman of 2Secure AB and Semantix AB. In the past, he founded Teamwork, and later on sold it to Manpower Inc. He holds a Master of Business and Administration. |
Lars Kry |
Mr. Lars Kry has been President and Chief Executive Officer of Proffice AB since November 2008. He has been employed by the Company since 2006. He is Market Economist. He previously served as Regional and Sales Manager at Telia, Operational Director at Manpower Sverige, Chief Executive Officer of Proffice Sverige. He is Member of the Board of Directors of Almega and Transfer. |
Benno Eliasson |
Mr. Benno Eliasson has been nominated Chief Financial Officer of Proffice AB as of December 1, 2012. He serves as Vice President of ATG where he has served since 2005. Previously, he was CFO at Ikanobanken from 2001 to 2005. |
Anna Lannerjhelm |
Ms. Anna Lannerjhelm serves as Head of Dfind Finance and Executive at Proffice AB since 2011. She previously served as Managing Director, Proffice Sverige AB since 2010. |
Kathrine Engman |
Ms. Kathrine Engman has served as Head of Antenn Consulting AB, a subsidiary of Proffice AB. She has been employed in the Company since 2011. |
Agnetha Forssen |
Ms. Agnetha Forssen has served as Head of Proffice Life Science AB, a subsidiary of Proffice AB. She has been employed in the Company since 2006. |
Christer Hammar |
Mr. Christer Hammar is the Head of Proffice Care at Proffice AB. He joined the Company in 2012. |
Stein Haugerud |
Mr. Stein Andre Haugerud has served as Head of Proffice Norge AS, a subsidiary of Proffice AB. He has been employed by the Company since 2000. |
Johan Lagercrantz |
Mr. Johan Lagercrantz has served as Head of Komet Holding AB, subsidiary of Proffice AB. He has been employed by the Company since 2011. |
Viktoria Lindstrom |
Ms. Viktoria Lindstrom is the Head of Life Science at Proffice AB. She joined the Company in 1999. |
Markus Pikka |
Mr. Markus Pikka is Acting Head of Proffice Finland, a subsidiary of Proffice AB. He joined the Company in 2012. |
Maria Rosengren |
Ms. Maria Rosengren has served as Head of Mediakompetens Proffice AB, a subsidiary of Proffice AB. She has been employed in the Company since 2011. |
Oyvind Rydber |
Mr. Oyvind Rydber is the Head of Customer Solutions at Proffice AB. He joined the Company in 2007. |
Anette Timm |
Ms. Anette Timm has been appointed Head of Proffice Danmark at Proffice AB effective as of February 1, 2012. She worked as Development Director for Hays Specialist Recruitement A/S. |
Katarina Wallin Dackander |
Ms. Katarina Wallin Dackander is Head of Aviation at Proffice AB. She joined the Company in 2011. |
Marie Eriksson |
Ms. Marie Eriksson is Head of Dfind IT at Proffice AB. She has been employed in the Company since 2005. |
Annika Nordlander |
Ms. Annika Nordlander was appointed Sales Director Proffice Nordic Sales at Proffice AB on March 25, 2013. She previously served as Head of Dfind IT in Proffice AB. She has been employed in the Company since 2005. |
Ci Taylor |
Mr. Ci Taylor is Commercial Director in Proffice AB. He has been employed by the Company since 2008. |
Johannes Gussander |
Mr. Johannes Gussander serves as Head of Industry and Logistics, Proffice Sweden at Proffice AB. He joined the Company in 2010. |
Karl Aberg |
Mr. Karl Aberg is a Member of the Board of Directors of Proffice AB since May 4, 2012. He holds a Master of Science in Business and Economics. He is Partner at CapMan Public Market and he previously kept various positions at Handelsbanken Corporate Finance. |
Magnus Bergstrom |
Mr. Magnus Bergstrom was appointed Member of the Board of Directors, Employee Representative of Proffice AB on February 18, 2013. |
Sylvia Kristensen |
Ms. Sylvia Kristensen serves as Member of the Board of Directors, Employee Representative at Proffice AB since 1999. |
Cecilia Daun Wennborg |
Ms. Cecilia Daun Wennborg has served as Independent Member of the Board of Directors of Proffice AB since 2010. She serves as Board Member also within other companies: Getinge AB, Hakon Invest AB, Eniro AB, Ikanobank, SE Carnegie Fonder AB and Sophiahemmet. She was previously Deputy Chief Executive Officer of Ambea AB, Chief Executive Officer of Carema Vard och Omsorg AB, Economy and Finance Director of Ambea AB and Carema Vard och Omsorg AB. She has also been Interim Chief Executive Officer of Skandiabanken and Sweden MD Skandia and Chief Executive Officer of Skandia Link. She holds a Master of Science Degree in Business and Economics. |
Karin Eliasson |
Ms. Karin Eliasson has served as Independent Member of the Board of Directors of Proffice AB since 2004. She is Human Resources (HR) Director at Telia Sonera. She is Board Member in Pensionsgaranti PRI Pensionstjanst AB and TURKCELL ILETISIM HIZMETLERI A.S. She previously served as HR Manager at Stora Enso, Chief Executive Officer of Novare and HR Director with SCA Group. She holds a Bachelor of Arts degree in Personnel and Organisational issues. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Lars Murman |
500,000 |
Lars Kry |
4,852,000 |
Benno Eliasson |
-- |
Anna Lannerjhelm |
-- |
Kathrine Engman |
-- |
Agnetha Forssen |
-- |
Christer Hammar |
-- |
Stein Haugerud |
-- |
Johan Lagercrantz |
-- |
Viktoria Lindstrom |
-- |
Markus Pikka |
-- |
Maria Rosengren |
-- |
Oyvind Rydber |
-- |
Anette Timm |
-- |
Katarina Wallin Dackander |
-- |
Marie Eriksson |
-- |
Annika Nordlander |
-- |
Ci Taylor |
-- |
Johannes Gussander |
-- |
Karl Aberg |
167,000 |
Magnus Bergstrom |
-- |
Sylvia Kristensen |
-- |
Cecilia Daun Wennborg |
320,000 |
Karin Eliasson |
290,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Lars Murman |
0 | 0 |
Lars Kry |
0 | 0 |
Benno Eliasson |
0 | 0 |
Anna Lannerjhelm |
0 | 0 |
Kathrine Engman |
0 | 0 |
Agnetha Forssen |
0 | 0 |
Christer Hammar |
0 | 0 |
Stein Haugerud |
0 | 0 |
Johan Lagercrantz |
0 | 0 |
Viktoria Lindstrom |
0 | 0 |
Markus Pikka |
0 | 0 |
Maria Rosengren |
0 | 0 |
Oyvind Rydber |
0 | 0 |
Anette Timm |
0 | 0 |
Katarina Wallin Dackander |
0 | 0 |
Marie Eriksson |
0 | 0 |
Annika Nordlander |
0 | 0 |
Ci Taylor |
0 | 0 |
Johannes Gussander |
0 | 0 |
Karl Aberg |
0 | 0 |
Magnus Bergstrom |
0 | 0 |
Sylvia Kristensen |
0 | 0 |
Cecilia Daun Wennborg |
0 | 0 |
Karin Eliasson |
0 | 0 |

