Hans Eckerström
Hans Eckerström
Chairman of the board

Chairman of the remuneration committee

Elected: 2018

Education: MSc Mechanical Engineering, Chalmers University of Engineering, and MSc Business Administration, University of Gothenburg.

Born: 1972

Other assignments: Chairman of Henri-Lloyd. Member of Swedbank and Thule Group. Chief Investment Officer APAC.

Previously: Chairman of the Board of Nobia. Board member of Nordstjernan. Partner and employee of Nordic Capital.

Independent of company: Yes

Independent of owners: Yes

Shares in Profoto Holding: 1,230,510 shares, 500,000 call options

Magnus Brännström
Magnus Brännström
Board member

Member of the remuneration committee

Elected: 2018

Education: MSc Uppsala University.

Born: 1966

Other assignments: CEO Oriflame Holding. Chairman of the Board Molimb.

Previously: Chairman of World Federation of Direct Selling Associations. Board member of APAC.

Independent of company: Yes

Independent of owners: Yes

Shares in Profoto Holding: 250,494 shares, 125,000 call options

Pernilla Ekman
Pernilla Ekman
Board member

Member of the audit committee

Elected: 2021

Education: MSc Business Administration, Stockholm University and Executive Management Program, Stockholm School of Economics.

Born: 1972

Other assignments: Chairman of the Board of Aarke and Stronger. Board member Fractal Gaming Group.

Previously: CEO and CFO Zound Industries International, CFO Tiger of Sweden, CFO Svenskt Tenn.

Independent of company: Yes

Independent of owners: Yes

Shares in Profoto Holding: 0 shares, 62,500 call options

Anders Hedebark
Anders Hedebark
Board member

Elected: 2010

Education: MSc Electrical engineering, Royal institute of Technology (KTH) and MBA INSEAD.

Born: 1964

Other assignments: President and CEO of Profoto.

Previously: Chairman of the Board of VK i Sweden and VK i Gävle-Dala. Board member of Lipac Holding, VK i Järfälla, Lipac Liftar and VK i Huddinge. Alternate member of the Board of Directors of VK i Isaberg and ITEX Rental.

Independent of company: No

Independent of owners: No

Shares in Profoto Holding: 15,127,321 shares indirectly together with related parties.

Helena Holmgren
Helena Holmgren
Board member

Elected: 2021

Education: MSc Business Administration, Lund University and MBA, University of Ottawa.

Born: 1976

Other assignments: Board member of Hexatronic Group.

Previously: CEO and CFO of Pricer, CFO of Edgeware.

Independent of company: Yes

Independent of owners: Yes

Shares in Profoto Holding: 3,000 shares, 125,000 call options

Helene Willberg
Helene Willberg
Board member

Chair of the audit committee

Elected: 2018

Education: Master’s degree in Accounting and Finance, Stockholm School of Economics.

Born: 1967

Other assignments: Chairman of the Board of Footway Group. Board member of Thule Group, Nordic Paper Holding, Infrea, Indecap Holding, Byggfakta Group Nordic HoldCo, X shore, Enzymatica, Renewcell, APAC.

Previously: Board member and CEO of Alvarez & Marsal Sweden. Board member and CEO of KPMG.

Independent of company: Yes

Independent of owners: Yes

Shares in Profoto Holding: 250,494 shares, 150,000 call options