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Profilgruppen Board/Management Information 2019

Feb 21, 2019

3191_iss_2019-02-21_042fc433-606a-432b-b438-764005e59a3e.pdf

Board/Management Information

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Press release February 21, 2019

New Board member in ProfilGruppen AB

The nomination committee of ProfilGruppen proposes election of Jörgen Abrahamsson at the Annual General Meeting in April 2019.

Jörgen Abrahamsson, who is CEO of Gränge's Europe business, has long experience from the aluminium industry. During the years 1992-2004 he was working in different production leading positions within SAPA Heat Transfer in Finspång. During a period of 2004-2007 Jörgen was CEO for Gunnebo Mora AB and then returned, 2007 – 2013, to Sapa Profiler AB where he had leading positions within the company's manufacturing business and lastly as production manager for the extruding business in Finspång.

He transferred to a position as Production Manager in Gränges Sweden AB, earlier Sapa Heat Transfer in 2013, where he today is CEO/President of Gränges Europe.

Re-election is proposed of the other members of the Board; Monica Bellgran, professor in industrial production management, Thomas Widstrand, CEO of Troax, Bengt Stillström, former CEO and now CEO in Traction, Mats Egeholm, former CFO in ProfilGruppen AB and Kåre Wetterberg, former CEO of SAPA.

The nomination committee's reasoned opinion regarding the proposal to the Board, with consideration of the Swedish Corporate Governance Code 2.6 will be available on the companys website from March 12, 2019.

The Chairman of the Nomination Committee, Lars Johansson comments:

"Jörgen Abrahamsson has great knowledge of the aluminium industry and the processes that we work with and he has long experience of leadership within the industry."

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