Hans Eckerström
Hans Eckerström
Chairman of the board

Chairman of the board since 2018.

Born: 1972.

Education: Degree of Master of Science in Engineering (mechanical engineering), Chalmers University of Technology and a Degree of Master of Science in Business and Economics, School of Business, Economics and Law at the University of Gothenburg.

Other current assignments: Chairman of the board in Henri Lloyd Group AB and Profoto Invest AB. Board member in Thule Group AB and Swedbank AB (publ). Authorized signatory in Eckis Holding AB, NRS Holding AB, Nipigon Invest Svenska AB, Argaios AB, Aligro NRS Fastigheter AB and Aligro Planet Acquistion Company AB.

Previous assignments (last five years): Chairman of the board in Aligro Management AB. Member of the board in Nordstjernan Aktiebolag, Nobia AB, Eckis Holding AB, Nordic Outsourcing Services AB, NRS Holding AB, Nipigon Invest Svenska AB, Argaios AB, Aligro Holding AB, Aligro Management AB, Aligro NRS Fastigheter AB, Henri Lloyd Group AB, Aigeln Sarl, Errakis Sarl and Nipigon Sarl.

Shareholding in the Company: Hans Eckerström holds 1 230 510 shares in Profoto Holding AB.

Independence: Independent in relation to the company, the senior management and the company’s major shareholders.

Magnus Brännström
Magnus Brännström
Board member

Board member since 2018.

Born: 1966.

Education: Educated economist and lawyer from Uppsala University, MSc Business Administration.

Other current assignments: CEO in Oriflame Holding AG. Chairman of the board in Molimb AB. Board member in Ferronordic AB and Profoto Invest AB.

Previous assignments (last five years): Board member in Aligro Planet Acquisition Company AB.

Shareholding in the Company: Magnus Brännström holds 250 494 shares in Profoto Holding AB.

Independence: Independent in relation to the company, the senior management and the company’s major shareholders.

Pernilla Ekman
Pernilla Ekman
Board member

Board member since 2021.

Born: 1972.

Education: Degree of Master of Science in Business Administration and Economics, Stockholm University.

Other current assignments: Chairman of the board in Sniph AB. Member of the board in Fractal Gaming Group AB and Emperek AB. Advisor to Qyre AB.

Previous assignments (last five years): Chairman of the board and member of the board in Zound Industries Smartphones AB. CEO in Zound Industries International AB.

Shareholding in the Company: Pernilla Ekman holds no shares in the Company.

Independence: Independent in relation to the company, the senior management and the company’s major shareholders.

Anders Hedebark
Anders Hedebark
CEO and Board member

CEO since 1997 and board member since 2010.

Born: 1964.

Education: Degree of Master of Science in Engineering (electrical engineering), KTH Royal Institute of Technology and MBA, INSEAD Business School.

Other current assignments: Member of the board in Burken Invest AB. Member of the board and CEO in Profoto Invest AB. Alternate board member in Blue Boarding AB and Burken Invest 2 AB. Alternate board member and deputy CEO in Hedebark Kommunikation AB.

Previous assignments (last five years): Chairman of the board in VK i Sverige AB and VK i Gävle-Dala AB. Member of the board in Lipac Holding AB, VK i Järfälla AB, AB Lipac Liftar and VK i Huddinge AB. Alternate board member in VK i Isaberg AB and ITEX Rental AB.

Shareholding in the Company: Anders Hedebark holds 15 127 321 shares indirectly together with related parties.

Independence: Not Independent in relation to the company, the senior management and the company’s major shareholders.

Helena Holmgren
Helena Holmgren
Board member

Board member since 2021.

Born: 1976.

Education: Degree of Master of Science in Business Administration, Lund University and MBA, University of Ottawa.

Other current assignments: Member of the board in Hexatronic Group AB, Pricer Consulting Aktiebolag, Pricer Communication Aktiebolag and Pricer Explorative Research (PER) AB. CEO in Pricer Aktiebolag.

Previous assignments (last five years): Authorized signatory in Pricer Aktiebolag.

Shareholding in the Company: Helena Holmgren holds 3000 shares in Profoto Holding AB.

Independence: Independent in relation to the company, the senior management and the company’s major shareholders.

Helene Willberg
Helene Willberg
Board member

Board member since 2017.

Born: 1967.

Education: Degree of Master of Science in Business and Economics, Stockholm School of Economics.

Other current assignments: Chairman of the board in Footway Group AB. Member of the board in Infrea AB, Thule Group AB, Nordic Paper Holding AB, Profoto Invest AB, Bowser Holding AB, Murus Holding AB, Carpe Pomum AB, Aligro Planet Acquisition Company AB, Re:NewCell AB (publ) and Enzymatica AB (publ).

Previous assignments (last five years): Member of the board and CEO in Alvarez & Marsal Sweden AB. Country Leader in Alvarez & Marsal Nordics. Member of the board in KPMG AB, Bohlinsgruppen Aktiebolag, Netlight Consulting AB (publ) and Zenith Group AB.

Shareholding in the Company: Helene Willberg holds 250 494 shares in Profoto Holding AB.

Independence: Independent in relation to the company, the senior management and the company’s major shareholders.