The nomination committee's proposal to the board of Proffice Aktiebolag (publ)
Proffice's nomination committee proposes the election of Lars Johansson and Susanna Marcus as new members of the board of Proffice Aktiebolag (publ) at the 2013 Annual General Meeting.
The committee also proposes the re-election of board members Lars Murman, who is also proposed to be appointed chairman of the board, Karin Eliasson, Cecilia Daun Wennborg and Karl Åberg. Christer Hägglund and Katarina Mellström have declined re-election.
Lars Johansson, 53 years old, is the CFO of Swedavia AB. Lars was previously the CFO/COO of TV4 AB and has held several leading positions in companies including Orc Software AB, AssiDomän AB, SpectraPhysics AB and AGA AB. Lars is a board member in Nordkom AB and Bonnier Solutions AB. Lars holds a Master of Science in Business and Economics from the Stockholm School of Economics.
Susanna Marcus, 48 years old, was the President and CEO of JB Education AB between 2009 and 2012. Susanna has previously been the MD of Poolia Sverige AB and the MD and sales director of Poolia Sverige Teknik AB. Before that, Susanna held leading positions in ICL AB (later Fujitsu Services AB), the last two years as MD.
The nomination committee's other proposals will be presented in the notice for the AGM and on the company's website, where its reasoned statement will also be presented.
For more information, contact:
Joakim Rubin, nomination committee chairman, tel nr: +46 70 558 42 78
Proffice is the specialised flexible staffing company with more than 10,000 employees in the Nordic region. We provide temporary staffing, recruitment services, and outplacement. Proffice is listed on the NASDAQ OMX Stockholm, Mid Cap. www.proffice.com
The information is such that Proffice is required to publish pursuant to the Swedish Securities Market Act. The information was released for publication on March 13 2013 at 8 am CET.