Edition:
United Kingdom

Attendo AB (publ) (ATTE.ST)

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Summary

Name Age Since Current Position

Ulf Lundahl

65 2017 Chairman of the Board

Henrik Borelius

46 President, Chief Executive Officer, Director

Rebecca Ericsson

2017 Acting Chief Financial Officer

Johan Spango

36 2016 Business Development Director

Andreas Koch

40 2016 Communications and Investor Relations Director

Cecilia Addamshill

52 Business Area Director, Attendo Scandinavia Care

Pertti Karjalainen

48 Business Area Director, Attendo Finland Care

Matias Palve

33 2016 Business Area Director, Attendo Finland Health Care

Ammy Wehlin

55 Business Area Director, Attendo Scandinavia Care for Older People

Tobias Lonnevall

37 2016 Director

Arja Pohjamaki

59 2007 Director, Employee Representative

Anssi Soila

68 2007 Director

Mona Bostrom

65 2014 Independent Director

Catarina Fagerholm

54 2016 Independent Director

Anitra Steen

68 2016 Independent Director

Biographies

Name Description

Ulf Lundahl

Mr. Ulf Lundahl has been 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 Chairman of the Audit Committee at the Company. He has been Chairman of Fidelio Capital AB, Eltel AB, Handelsbanken regionbank Stockholm and Ramirent Oy, as well as Board Member of 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.

Henrik Borelius

Mr. Henrik Borelius no longer serves as President, Chief Executive Officer and Member of the Board of Directors of Attendo AB (publ) effective as of May 2018. He has been Member of the Board of Directors since 2003 and Member of Executive Management since 2001. He is employed at the Company since 2000. He is Board Member of the Association of Private Care Providers, Academic Work AB and AniCura AB. He was Business Area Director of Attendo Scandinavia (2000–2003), Head of Marketing and Business Development of Kunskapsskolan (1999– 2000), Management Consultant at McKinsey & Co (1996–1999). He holds Master of Science in Business and Economics from Stockholm School of Economics.

Rebecca Ericsson

Ms. Rebecca Ericsson has been appointed Acting Chief Financial Officer of Attendo AB, effective as of September 27, 2017. She has been Head of Corporate Control at Attendo.

Johan Spango

Mr. Johan Spango has been Business Development Director at Attendo AB (publ) since September 1, 2016. He has a 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 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 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 joined the Company in 2007. He holds Ph.D. in Radiology 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 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.

Tobias Lonnevall

Mr. Tobias Lonnevall has been Director of Attendo AB (publ) since May 17, 2016. He is Chairman of the Investment Committee and Member of the Compensation 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 of 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 has been 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 Bachelor in Economics from Helsinki School of Economics.

Mona Bostrom

Ms. Mona Bostrom has been Independent Member of the Board of Directors of Attendo AB (publ) since 2014. She has been Consultant within development and change, Board Member of Textilia AB and Satra Bruk AB. She was National Swedish Coordinator for the development of quality register (2011– 2012), County Council Director of Stockholm County Council (2007–2011), CEO of Swedish national public transport provider (Svenska Lokaltrafikforeningen) (2006– 2007), County Council Director of Halland County Council (2002–2006), Mayor of the Local Authority of Nacka (1991–2000). She holds Bachelor of Science degree in social studies from Orebro University.

Catarina Fagerholm

Ms. Catarina Fagerholm has been Independent Director at Attendo AB (publ) since May 17, 2016. 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 at 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.