Edition:
United Kingdom

Attendo AB (publ) (ATTE.ST)

ATTE.ST on Stockholm Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Ulf Lundahl

66 2017 Independent Chairman of the Board

Martin Tiveus

47 2018 President, Chief Executive Officer

Fredrik Lagercrantz

41 2018 Chief Financial Officer

Johan Spango

37 2016 Business Development Director

Andreas Koch

41 2016 Communications and Investor Relations Director

Cecilia Addamshill

53 Business Area Director, Attendo Scandinavia Care

Pertti Karjalainen

49 2018 Business Area Director, Attendo Finland Care

Matias Palve

34 2016 Business Area Director, Attendo Finland Health Care

Ammy Wehlin

56 Business Area Director, Attendo Scandinavia Care for Older People

Alf Goransson

61 2018 Director

Tobias Lonnevall

38 2016 Director

Arja Pohjamaki

60 2007 Director, Employee Representative

Anssi Soila

69 2007 Director

Catarina Fagerholm

55 2016 Independent Director

Anitra Steen

69 2016 Independent Director

Biographies

Name Description

Ulf Lundahl

Mr. Ulf Lundahl has been Independent Chairman of the Board of Directors of Attendo AB (publ) since April 6, 2017. He has been Independent Director of the Company since 2014. He is also Member of the Compensation and Investment Committees at the Company and Co-opted Member of the Nomination Committee. He is Chairman of Fidelio Capital AB, Handelsbanken regionbank Stockholm and Ramirent Oy, as well as Board Member of Eltel AB, Holmen AB and Indutrade AB. He was Executive Vice President and Deputy CEO of L.E. Lundbergsforetagen (2004– 2014), CEO of Danske Securities (2001–2003), CEO of Ostgota Enskilda Bank/Danske Bank Sweden (1992–2001). He holds Bachelor of Laws from Lund University and a Master of Science in Business and Administration from Lund University.

Martin Tiveus

Mr. Martin Tiveus has been appointed President and Chief Executive Officer of Attendo AB (publ) effective as of September 1, 2018. He joins Attendo from a role as Chief Commercial Officer of Klarna, and was previously CEO of Avanza, Evidensia Djursjukvard and Glocalnet. He is also a Board Member of Telia Company. He studied economics at Stockholm University and the Stockholm School of Economics.

Fredrik Lagercrantz

Mr. Fredrik Lagercrantz has been Chief Financial Officer of Attendo AB (publ) since March 5, 2018. He holds MSc from Stockholm School of Economics. He was previously Senior Vice President Business Control Swedish Match 2013-2017, Vice President Group Business Control Swedish Match 2009–2013, Management Consultant Mckinsey & Co 2004–2009.

Johan Spango

Mr. Johan Spango has been Business Development Director at Attendo AB (publ) since September 1, 2016. He has Master of Science in Industrial Engineering and Management from Linkoping University. He has been working in business development in Attendo since 2014 and has previous work experience from business development in Lernia (2011-2013) and as a management consultant in Qvartz (2008-2010).

Andreas Koch

Mr. Andreas Koch has been Communications and Investor Relations Director at Attendo AB (publ) since August 22, 2016. He holds Master of Science degree from Stockholm School of Economics. He previously was Head of Investor Relations at SSAB 2013–2016, Head of Communications at Carnegie 2007–2013, Head of Investor Relations at SCA 2005–2007, Business Analyst at SCA 2002–2005.

Cecilia Addamshill

Ms. Cecilia Addamshill serves as Business Area Director, Attendo Scandinavia Care at Attendo AB (publ). She joined the Company in 2000 and has been Member of Executive Management Team since 2014. She holds a Bachelor of Science degree in Social Work and Welfare from Malmo University. She was Regional Director of Attendo (2006-2013), Assistant Regional Director of Attendo (2003–2006) and Local Manager of Attendo (2001–2002).

Pertti Karjalainen

Mr. Pertti Karjalainen serves as Business Area Director, Attendo Finland Care at Attendo AB (publ). He no longer serves as Acting Chief Executive Officer and President of the Company, effective as of September 1, 2018. He has held the position since March 1, 2018. He joined the Company in 2007. He holds Ph.D. in Radiology from University of Helsinki and M.D. from University of Helsinki. He was CEO and founder of MedOne Oy (2000-2007). Previously, he worked as a physician (1996-2000).

Matias Palve

Mr. Matias Palve has been appointed Business Area Director, Attendo Finland Health Care at Attendo AB (publ), effective as of November 1, 2016. He has worked at Attendo since 2011. He was Regional Director Attendo 2014-2016, General Counsel Attendo 2014-2016, Legal counsel Attendo 2011-2014. Matias holds Master of Laws and a Bachelor of Science in Business Administration from Abo University.

Ammy Wehlin

Ms. Ammy Wehlin serves as Business Area Director, Attendo Scandinavia Care for Older People at Attendo AB (publ). She has been Member of Executive Management Team since 2003. She has been employed at the Company since 2000. She was Regional Director at Attendo (2000–2003), Assessor Director in the Local authority of Malmo (1998–2000). She holds a Bachelor of Science degree in Social Work and Welfare from Malmo University.

Alf Goransson

Mr. Alf Goransson has been Director of Attendo AB (publ) since April 12, 2018. He holds International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. He is Chairman of the Board in Loomis AB and board member of Hexpol AB and Axel Johnson Inc. Previously, he was CEO of Securitas AB, CEO and president of NCC AB, CEO of Svedala Industri AB, Business Area Manager in Cardo Rail and CEO of Swedish Rail Systems AB.

Tobias Lonnevall

Mr. Tobias Lonnevall has been Director of Attendo AB (publ) since May 17, 2016. He is also Chairman of the Investment and Compensation Committees and Member of the Audit Committee. He holds Master of Science degree from Stockholm School of Economics. He is Senior Investment Manager at Nordstjernan and Board Member of Ramirent Group. Previously, he was Chairman of the Board of KMT Precision Grinding 2003–2016, Acting CEO of NH Logistics 2010, Finance Manager at Landic Property 2008–2009 and Management Consultant at Accenture 2006–2008.

Arja Pohjamaki

Ms. Arja Pohjamaki has served as Director, Employee Representative at Attendo AB (publ) since 2007. She is Union Representative from the Swedish Municipal Workers’ Union (Kommunal).

Anssi Soila

Mr. Anssi Soila has been Member of the Board of Directors of Attendo AB (publ) since 2007. He is also Member of the Investment and Nomination Committees. He is Advisor at IK Investment Partners, Board Member of Norment Oy and Evac Oy. Previously, he was Chairman of the Board of Kemira Abp (2003-2007) and Sponda Abp (1999-2007), as well as CEO of Kone Corporation Oy (1995–1999) and held other senior positions within Kone Corporation Oy (1973–1995). He holds Master of Science degree from Helsinki University of Technology and Master of Science from Helsinki School of Economics.

Catarina Fagerholm

Ms. Catarina Fagerholm has been Independent Director of Attendo AB (publ) since May 17, 2016. She is Chairman of the Audit Committee. She holds Master of Science from Hanken School of Economics Helsinki. She is CEO of Instru Optiikka Oy, and Board Member of Restel Oy and Finnish Commerce Federation. Previously, she was CEO of BSH Kodinkoneet Oy and Management Team Member of BSH Hausgerate Northern Europe 1998–2006, held managerial positions in Electrolux/AEG for example Country Director AEG Household appliances, Finland and Russia 1996–1998, and held several positions within Amer Group Ltd 1987–1996.

Anitra Steen

Ms. Anitra Steen has been Independent Director of Attendo AB (publ) since May 17, 2016. She holds Bachelor of Science in Behavioral and Social Sciences from Uppsala University. She is Chairman of Akademiska hus AB and AFA Forsakring, as well as Board Member of Oral Care Holding SWE and PostNord AB. Previously, she was CEO of Systembolaget AB 1999–2009, Director General of Skatteverket (the Swedish Tax Authority) 1996–1999, undersecretary at finansdepartementet (the Ministry of Finance) 1994–1995, Director General of Verket for hogskoleservice (the Authority for Higher Education Services) 1992–1994 and held various additional positions within the Swedish public sector.