People: Proffice AB (PROEb.ST)

PROEb.ST on Stockholm Stock Exchange

23.00SEK
24 May 2013
Price Change (% chg)

1.00kr (+4.55%)
Prev Close
22.00kr
Open
22.30kr
Day's High
23.30kr
Day's Low
22.20kr
Volume
190,216
Avg. Vol
84,337
52-wk High
28.00kr
52-wk Low
16.30kr

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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.
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