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Proact IT Group AB (PACT.ST)

PACT.ST on Stockholm Stock Exchange

185.00SEK
8 Dec 2017
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Summary

Name Age Since Current Position

Anders Hultmark

63 2009 Independent Chairman of the Board

Jason Clark

44 2016 Chief Executive Officer and President, Business Unit Director UK

Jonas Persson

45 Chief Financial Officer

Lucas den Os

47 2008 Managing Director, Proact Netherlands B.V.

Carsten Egeberg

53 2008 Managing Director, Proact Systems A/S, Denmark

Lena Eskilsson

57 Managing Director, Proact IT Sweden AB

Karel Kannel

47 2008 Managing Director, Proact Estonia AS

Vit Letavka

48 Managing Director, Proact Czech Republic Ltd. and Slovakia

Mika Nyholm

52 Managing Director, Proact Finland Oy and Managing Director, Proact U.S. LLC

Richardas Pivoriunas

55 Managing Director, Proact Lietuva UAB, Lithuania

Dimitri Scharafoutdinov

43 Managing Director, Proact IT Latvia SIA, Latvia

Frits Wibbelink

47 Managing Director, Proact Spain

Petra Tesch

54 Chief Information Officer

Maarten van Unen

38 2016 Vice President Sales and Marketing

Jakob Hoholdt

48 2008 Vice President, Corporate Strategy and Efficiency and Strategic Human Resources

Peter Javestad

43 Vice President Professional Services and Investor Relations, Managing Director of Proact Finance AB

Tomas Vikholm

46 Vice President, Customer Support

Sander Dekker

39 Business Unit Director West

Arne Kungberg

54 Business Unit Director East

Eirik Pedersen

53 2016 Business Unit Director Nordics

Martin Gren

55 2017 Director

Annikki Schaeferdiek

48 2017 Director

Eva Elmstedt

57 2009 Independent Director

Christer Holmen

57 2009 Independent Director

Biographies

Name Description

Anders Hultmark

Mr. Anders Hultmark has served as Independent Chairman of the Board of Directors at Proact IT Group AB since May 18, 2009. He is also Member of the Company's Nomination Committee and Chairman of the Remuneration Committee. Previously, he was Independent Member of the Company's Board of Directors from April 2005 until May 18, 2009. He currently serves as Chairman of the Boards of Directors at Industrial Growth Company AB, HMark Holding AB, Plusteknik AB and Provexa Holding AB, as well as Member of the Boards of Directors at ICG Growth Consulting AB, Tetrafix AB and Provexa AB. He has experience from Kinnevik, Hilleshog, Mars Inc., TeknoTerm, among others. He is a graduate in Business Administration and holds Bachelor of Legal Letters from Uppsala University and Stockholm University. He also completed IFL management training.

Jason Clark

Mr. Jason R. Clark has been Chief Executive Officer and President, Business Unit Director UK at Proact IT Group AB since January 8, 2016. He has previously served as Managing Director, Proact IT UK Ltd at the Company. Before that, he has been Managing Director of B2net at the Company since 2011. He has also been employed by the Company since 2011.

Jonas Persson

Mr. Jonas Persson serves as Chief Financial Officer at Proact IT Group AB. He has worked at the Company since 1998.

Lucas den Os

Mr. Lucas den Os has served as Managing Director, Proact Netherlands B.V. at Proact IT Group AB since 2008. He has also been employed at the Company since 2008.

Carsten Egeberg

Mr. Carsten Egeberg has served as Managing Director, Proact Systems A/S, Denmark at Proact IT Group AB since December 15, 2008. He has also been employed by the Company since 2008.

Lena Eskilsson

Ms. Lena Eskilsson serves as Managing Director, Proact IT Sweden AB within Proact IT Group AB. She has been employed at the Company since 2007.

Karel Kannel

Mr. Karel Kannel has served as Managing Director, Proact Estonia AS within Proact IT Group AB since 2008. He has also been employed at the Company since 2008.

Vit Letavka

Mr. Vit Letavka serves as Managing Director, Proact Czech Republic Ltd. and Slovakia at Proact IT Group AB. He has been employed at the Company since 2011.

Mika Nyholm

Mr. Mika Nyholm serves as Managing Director, Proact Finland Oy and Managing Director, Proact U.S. LLC within Proact IT Group AB. He joined the Group in 2011.

Richardas Pivoriunas

Mr. Richardas Pivoriunas serves as Managing Director, Proact Lietuva UAB, Lithuania at Proact IT Group AB. He has worked at the Company since 2001.

Dimitri Scharafoutdinov

Mr. Dimitri Scharafoutdinov serves as Managing Director, Proact IT Latvia SIA, Latvia at Proact IT Group AB. He has worked at the Company since 2001.

Frits Wibbelink

Mr. Frits Wibbelink serves as Managing Director, Proact Spain at Proact IT Group AB. He has been employed at the Company since 2011.

Petra Tesch

Ms. Petra Tesch serves as Chief Information Officer at Proact IT Group AB. She has been employed at the Company since 2015.

Maarten van Unen

Mr. Maarten van Unen has been Vice President Sales and Marketing at Proact IT Group AB since 2016. He has been employed at the Company since 2008.

Jakob Hoholdt

Mr. Jakob Hoholdt has served as Vice President, Corporate Strategy and Efficiency and Strategic Human Resources at Proact IT Group AB since December 15, 2008. He was previously President of Proact Systems A/S at the Company until December 15, 2008. He has worked for the Company since 2002.

Peter Javestad

Mr. Peter Javestad serves as Vice President Professional Services and Investor Relations and Managing Director of Proact Finance AB within Proact IT Group AB. He has worked for the Company since 1998.

Tomas Vikholm

Mr. Tomas Vikholm serves as Vice President, Customer Support at Proact IT Group AB. He has been employed at the Company since 2001.

Sander Dekker

Mr. Sander Dekker serves as Business Unit Director West at Proact IT Group AB. He is responsible for Belgium, Germany, the Netherlands and Spain. He is also Acting Managing Director, Proact IT Germany GmbH. He has been employed at the Company since 2007.

Arne Kungberg

Mr. Arne Kungberg serves as Business Unit Director East at Proact IT Group AB. He is responsible for Czech Republic, Estonia, Latvia, Lithuania and Slovakia. He has worked for the Company since 1995.

Eirik Pedersen

Mr. Eirik Pedersen has been Business Unit Director Nordics at Proact IT Group AB since 2016. He is responsible for Denmark, Finland, Norway and Sweden. He is also Acting Managing Director, Proact IT Norge AS. He has previously served as Vice President, Sales and Marketing at the Company. He has been employed by the Company since 2008.

Martin Gren

Mr. Martin Gren has been Director of Proact IT Group AB since May 9, 2017. He is Chairman in Axis Communications AB and Member of the board in Askero Sagoboks Forlag AB, AB Grenspecialisten and H.Lunden Holding AB.

Annikki Schaeferdiek

Eva Elmstedt

Ms. Eva Elmstedt has served as Independent Member of the Board of Directors at Proact IT Group AB since May 13, 2009. She is also Member of the Company's Remuneration Committee. She acts as Member of the Boards of Directors at Addtech AB, Axiell Group AB, Gunnebo Group AB, Knowit AB and Syntavia AB. She previously held senior positions at Nokia, Ericsson, 3 and IBM. She holds Bachelor of Science from Indiana University of Pennsylvania and Stockholm School of Economics.

Christer Holmen

Mr. Christer Holmen has served as Independent Director at Proact IT Group AB since May 13, 2009. He is also Member of the Company's Audit Committee. He currently acts as Member of the Boards of Directors at Hemfridgruppen, AB Gullringsbo Egendomar and Wangeskog Hyrcenter AB, as well as Chairman of the Boards of Brainheart energy Sweden Group, his own family company group and Svenska Hus AB. He holds a Doctorate in Philosophy degree in Economics. He has experience as CEO, CFO and professional advisor Business Management and organizational development, as well as service development and service production at industrial organizations.