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: Member of the Board, Swedbank. Chairman of the Board, Thule Group.
Previous assignments, selection: Chief Investment Officer i APAC. Chairman of the Board, Nobia. Member of the Board of Nordstjernan and Cloetta. Partner and employee of Nordic Capital.
Independent of company: No
Independent of owners: Yes
Shares in Profoto Holding: 1,230,508 shares, 1,000,000 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 Accru Partners Group AB. Member of the Board of Thule Group, Vetopia ApS, Infrea AB, Indecap Holding, Enzymatica AB, AX VII INV2 Holding AB.
Previous assignments, selection: Member of the Board and CEO of Alvarez & Marsal Sweden and KPMG. Member of the Board Nordic Paper Holding AB, Group Nordic HoldCo AB, and Byggfakta.
Independent of company: Yes
Independent of owners: Yes
Shares in Profoto Holding: 250,494 shares, 300,000 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, Molimb and East Office. Board member of the Swedish Estonian Investment Fund, Hand in Hand and Swedish Ukrainian Business Action.
Previous assignments, selection: Chairman of the World Federation of Direct Selling Associations and CEO at Oriflame Holding 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: MBA, Stockholm University and Executive Management Program, Stockholm School of Economics.
Born: 1972
Other assignments: CEO of Aarke. Member of the Board of Fractal Gaming Group.
Previous assignments, selection: Chairman of the Board of Stronger, Aarke and CEO at Zound Industries.
Independent of company: Yes
Independent of owners: Yes
Shares in Profoto Holding: 0 shares, 125,000 call options
Helena Holmgren
Member of the board
Chairman of the remuneration committee
Elected: 2021
Education: MSc Business Administration, Lund University and MBA, University of Ottawa.
Born: 1976
Other assignments: Member of the Board, Hexatronic Group and ProGlove.
Previously: CEO and CFO of Pricer, CFO of Edgeware.
Independent of company: Yes
Independent of owners: Yes
Shares in Profoto Holding: 3,000 shares, 250,000 call options