Board of Directors
Hans Eckerström
Chairman of the board
Elected: 2018
Education: MSc Mechanical Engineering, Chalmers University of Engineering, and MSc Business Administration, University of Gothenburg.
Born: 1972
Other assignments: Chairman of the Board, Thule Group.
Previous assignments, selection: Chief Investment Officer i APAC. Chairman of the Board, Nobia. Member of the Board of, Swedbank, Nordstjernan and Cloetta. Partner, shareholder, and employee of Nordic Capital.
Independent of company: No
Independent of owners: Yes
Shares in Profoto Holding: 1,230,508 shares, 500,000 call options
Helene Willberg
Member of the board
Chair of the audit committee
Elected: 2018
Education: MSc in Accounting and Finance, Stockholm School of Economics.
Born: 1967
Other assignments: Chairman of the Board of Accru Partners Group AB and AGRD Partners. Board member of Thule Group, Enzymatica AB, SuperOffice AS and Vetopia ApS.
Previous assignments, selection: Board member and CEO of Alvarez & Marsal Sweden and KPMG. Board member of Nordic Paper Holding AB, Group Nordic HoldCo AB, Infrea AB, Indecap Holding, and Byggfakta.
Independent of company: Yes
Independent of owners: Yes
Shares in Profoto Holding: 250,494 shares, 150,000 call options
Magnus Brännström
Member of the board
Member of the remuneration committee
Elected: 2018
Education: MSc, Uppsala University.
Born: 1966
Other assignments: Chairman of the Board of Molimb, Swedes Worldwide and East Office. Board member of Hand in Hand and Swedish Ukrainian Business Action.
Previous assignments, selection: Chairman of World Federation of Direct Selling Associations and CEO at Oriflame Holding AB. Board member of the Swedish Estonian Investment Fund and FerroNordic AB.
Independent of company: Yes
Independent of owners: Yes
Shares in Profoto Holding: 250,494 shares, 125,000 call options
Pernilla Ekman
Member of the board
Member of the audit committee
Elected: 2021
Education: MSc Business Administration and Economics, Stockholm University and Executive Management Program, Stockholm School of Economics.
Born: 1972
Other assignments: Board member of Aarke Holding AB.
Previous assignments, selection: Board member of Fractal Gaming Group AB, Chairman of the Board of Stronger, Aarke Holding AB and CEO of Aarke Holding AB and Zound Industries.
Independent of company: Yes
Independent of owners: Yes
Shares in Profoto Holding: 0 shares, 62,500 call options