Edition:
United Kingdom

AddLife AB (ALIFb.ST)

ALIFb.ST on Stockholm Stock Exchange

221.00SEK
18 Dec 2018
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Summary

Name Age Since Current Position

Johan Sjo

51 2015 Independent Chairman of the Board

Kristina Willgard

53 2015 President, Chief Executive Officer

Martin Almgren

42 2015 Chief Financial Officer

Lars-Erik Rydell

63 2015 Business Area Manager, Medtech

Peter Simonsbacka

58 2015 Business Area Manager, Labtech

Andreas Gothberg

2018 Director

Stefan Hedelius

49 2015 Director

Hakan Roos

63 2015 Director

Eva Nilsagard

54 2015 Independent Director

Birgit Stattin Norinder

70 2015 Independent Director

Biographies

Name Description

Johan Sjo

Mr. Johan Sjo has been Independent Chairman of the Board at AddLife AB since 2015. He holds Master of Science degree in Economics. He has experience from senior management at B&B TOOLS Aktiebolag (publ), and prior to that Alfred Berg ABN AMRO. He has been Chief Executive Officer and director for Addtech AB (publ), and serves as Director for Bergman & Beving aktiebolag. He is also Chairman of the Board of OptiGroup AB.

Kristina Willgard

Ms. Kristina Willgard has been President and Chief Executive Officer at AddLife AB since 2015. She holds Master of Science degree in Economics. She has experience as CFO of Addtech AB (publ), Finance Director at Ericsson AB, CFO of Netwise, CFO of Frontec, Business Controller at Spendrups and Auditor at Arthur Andersen. She is Director for SERNEKE Group AB and Nordic Waterproofing Holding A/S. Previously, she was Director of Addtech Nordic AB.

Martin Almgren

Mr. Martin Almgren has been Chief Financial Officer at AddLife AB since 2015. He holds Master of Science degree in Economics. He has experience as Group Financial Controller for Addtech AB (publ), Group Accounting Manager at Nefab AB and Auditor at EY.

Lars-Erik Rydell

Mr. Lars-Erik Rydell has been Business Area Manager, Medtech at AddLife AB since 2015. He has been member of the group management since January 1, 2017. He has experience as CEO in Mediplast AB, Sales Manager Althin Medical AB, Area Manager Gambro AB.

Peter Simonsbacka

Mr. Peter Simonsbacka has been Business Area Manager, Labtech at AddLife AB since 2015. He has been member of the group management since January 1, 2017. He is Engineer. He has experience as business area manager in Addtech Nordic AB, CEO BergmanLabora AB and Business area manager i Mettler-Toledo AB. He is Chairman of the Board for Swedish Labtech.

Andreas Gothberg

Stefan Hedelius

Mr. Stefan Hedelius has been Director of AddLife AB since 2015. He has university studies in finance and various international executive education programs. He is Director of Momentum Group AB. Previously, he was Vice President, Brand and Marketing, Scandinavian Airlines (SAS) as well as held positions at Ericsson, including Vice President Marketing and Communications, Head of Strategy and Marketing and Vice President Ericsson Austria. He has been Chief Executive Officer for Human Care GC AB and was previously Chief Executive Officer of NOTE AB.

Hakan Roos

Mr. Hakan Roos has been Director of AddLife AB since 2015. He holds Master of Science degree in Economics. He is also Chairman of the Boards of RoosGruppen AB and Sanda Sverige AB, as well as Board Member of Gadelius, Japan and Nordic Kitchen Group AB and OptiGroup AB. He has previously been CEO of Hallbergs Guld AB and Procurator AB.

Eva Nilsagard

Ms. Eva Nilsagard has been Independent Director at AddLife AB since 2015. She holds Master of Science in Economics degree. She has experience from positions in the Volvo Group and as CFO for Vitrolife AB (publ) and Plastal Industri AB. She is Director of Bufab AB.

Birgit Stattin Norinder

Ms. Birgit Stattin Norinder has been Independent Director at AddLife AB since 2015. She holds Master of Pharmacy degree. She has previously been Chief Executive Officer of Prolifix Ltd, Senior Vice President Worldwide Product Development at Pharmacia Upjohn. She is Chairman of the Board of Hansa-Medical AB and Director of Nicox S.A.

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