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United Kingdom

Capio AB (publ) (CAPIO.ST)

CAPIO.ST on Stockholm Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Michael Wolf

54 2017 Chairman of the Board

Thomas Berglund

65 2017 President, Chief Executive Officer

Gunnar Nemeth

65 2011 Vice Chairman of the Board

Olof Bengtsson

56 2013 Chief Financial Officer

Henrik Brehmer

53 2012 Senior Vice President Group Communication & Public Affairs

Nicolas Bobet

Regional Manager, Aquitaine

Veronique Dahan

Regional Manager, Toulouse

Francois Demesmay

52 2017 Chief Medical Officer

Philippe Durand

48 2013 Country President, Capio France

Per Fagermoen

Country President, Capio Norway

Valerie Fakhoury

Regional Manager, East

Pierre-Yves Guiavarch

Regional Manager, Lyon

Peter Holm

59 2014 Business Area Manager, Capio Specialist Clinics

Sofien Khachremi

Regional Manager, Provence Alpes Cote d'Azur

Thomas Kiaer

2017 Country President, Capio in Denmark

Olivier Le Borgne

Regional Manager, La Rochelle

Dominique le Foll

2016 Regional Manager, Ile de France

Lotta Olmarken Ingler

62 2012 Business Area Manager, Capio Psychiatry

Sofia Palmquist

2017 Business Area Manager, Capio St Goran's Hospital Sweden

Martin Reitz

53 Country President, Capio Germany

Catherine Viatge

Deputy Country President, Capio France

Britta Wallgren

54 2017 Country President, Capio Sweden

Susanne Wellander

60 2010 Business Area Manager, Capio Proximity Care

Hans Ramel

53 2017 Director

Joakim Rubin

57 2017 Director

Gunilla Rudebjer

58 2017 Director

Kevin Thompson

59 2010 Director, Employee Representative

Julia Turner

61 2012 Director, Employee Representative

Michael Flemming

60 2016 Independent Director

Pascale Richetta

58 2016 Independent Director

Birgitta Stymne Goransson

60 2016 Independent Director

Kristina Ekeblad

2016 Investor Relations Manager

Biographies

Name Description

Michael Wolf

Mr. Michael Wolf has been Chairman of the Board at Capio AB (publ) since May 3, 2017. He is Chairman of the Remuneration Committee and Member of the Finance and Audit Committee. He holds a degree in Business Administration. Previously, he was President and CEO of Swedbank and Intrum Justitia and has held several executive management positions at Skandia and SEB. He is Chairman of the board of the Anna Lindh Academy.

Thomas Berglund

Mr. Thomas Berglund has served as President and Chief Executive Officer (CEO) of Capio AB since 2011. He was also Head of Capio Nordic until March 1, 2017. He also served as Chairman of the Board of Directors of the Company until May 31, 2011. He has been Member of the Group Management since 2007. Mr. Berglund has experience in international service companies, including such roles as President and CEO of Securitas Group (1993–2007). He was formerly consultant with Swedish Management Group and adviser to the Swedish government administration. He is currently Vice Chairman of the Board of ISS A/S. He holds Bachelor of Science degree in Economics and Business Administration.

Gunnar Nemeth

Dr. Gunnar Nemeth has served as Vice Chairman of the Board of Directors of Capio AB since 2011. He has been with the Company since 2004. He is Chairman of the Medical Quality Committee. He holds a MD degree and is a specialist in Orthopedic Surgery and Algology. He also holds Doctorate of Philosophy degree and is Professor of Orthopedic Surgery. He holds a Master of Business Administration degree from Frankfurt School of Finance & Management. Previously, he was Chief Operating Officer at Capio Group and CEO Capio AB (2008–2011); CEO of Capio St Goran’s Hospital (2007–2008); Chief Medical Officer at Capio Group in 2004. Formerly, he was also Professor and Head of Department, Orthopedics at Karolinska University Hospital, Stockholm and Advisor at county and national level in health and medical care issues. He serves as Chairman of the Board of Swedish Hospital Partners AB, Ortoma AB, Ryggikirurgiskt Centrum Stockholm AB and the Corporate Advisory Board of Frankfurt School of Finance and Management, as well as Member of the Board of Research Sweden Foundation, CareLigo AB, G Nemeth Associates AB and EnCare AB.

Olof Bengtsson

Mr. Olof Bengtsson has served as Chief Financial Officer of Capio AB since 2013. He has been employed at the Company since 2009 and Member of the Group Management since 2010. He holds a Bachelor of Science degree in Finance and Business Administration. He previously worked as Senior Vice President Treasury & Corporate Finance Capio AB (2009–2013), responsible for Group Treasury, Corporate Finance and Group Insurance in the Securitas Group (1993–2009). He also held positions in treasury and corporate finance (1988–1993) with the STORA Group and (1985–1987) with the Atlas Copco Group.

Henrik Brehmer

Mr. Henrik Brehmer has served as Senior Vice President Group Communication & Public Affairs at Capio AB since July 1, 2012. He holds a Bachelor of Science degree in Personnel Administration and Business Administration. He also has a lieutenant degree from Military Academy. Previously, he worked as Senior Vice President Corporate Communications in Swedish Match AB (2007–2011), Senior Vice President Investor Relations and Group Communication Securitas AB in the UK (2001–2007), Communications Director in Ericsson AB in Sweden and the UK (1994–2001) and as Officer in the Swedish Armed Forces. He is Board Member of Vardforetagarnas sjukvardsavdelning.

Nicolas Bobet

Veronique Dahan

Francois Demesmay

Mr. Francois Demesmay has been Chief Medical Officer at Capio AB (publ) since September 18, 2017. He has previously been Deputy Chief Medical Officer since March 2016. He has experience as Regional Manager and Chief Medical Officer of Capio France, operation manager TMT Telemedecine, Chief medical officer of LVL Medical, regional manager at Emerysy, private hospital manager, doctor at Centre Hospitalier Saint Ylie Jura and medical officer in the French Armed Forces. He is Medical Doctor.

Philippe Durand

Mr. Philippe Durand has served as Country President, Capio France within Capio AB since 2013. He has been employed by the Company since 2003. He is a graduate of EM Lyon Business School. He previously served as Deputy General Manager and Regional Manager Capio France (2009–2013), CFO of Capio France (2003–2009), Financial Controller at Infogrames (1999–2003) and Auditor and Advisor at Arthur Andersen (1993–1999).

Per Fagermoen

Mr. Per Helge Fagermoen serves as Country President, Capio Norway within Capio AB (publ). Per Helge Fagermoen has worked in various positions at Capio Volvat for eight years, most recently as manager and head of operations in Oslo.

Valerie Fakhoury

Pierre-Yves Guiavarch

Peter Holm

Mr. Peter Holm has served as Business Area Manager, Capio Specialist Clinics at Capio AB since 2014. He holds a MD degree and is specialist in thoracic surgery. He also holds Doctorate of Philosophy degree and did the Management program at IFL/ Stockholm School of Economics, Sweden. He previously was Head of the acute division at Karolinska University Hospital 2013, head of the women and pediatric division and department of thoracic surgery and anesthesiology at Uppsala University Hospital (2010–2013), section manager for cardiothoracic surgery at Karolinska University Hospital (2007–2010), and Cardiothoracic surgeon at Karolinska University Hospital (1989–2007).

Sofien Khachremi

Thomas Kiaer

Olivier Le Borgne

Dominique le Foll

Lotta Olmarken Ingler

Ms. Lotta Olmarken Ingler has served as Business Area Manager, Capio Psychiatry at Capio AB since 2012. She has been employed at the Company since 2010. She holds a MD degree and is a specialist in general psychiatry. She also did the Management training at the Stockholm School of Business, and Management development program for healthcare and AMP (Advanced Management Program). Previously, she was CEO of Maria Beroendecentrum AB (MBAB) (2006–2010), Chief Medical Officer MBAB (2002–2006), Section Manager, Beroendecentrum Syd (1998–2002). Prior to this, she held various posts in general psychiatry (1986–1998).

Sofia Palmquist

Ms. Sofia Palmquist has been appointed Business Area Manager, Capio St Goran's Hospital Sweden at Capio AB (publ) effective as of March 1, 2017. She has previously been Deputy Business area manager of Capio S:t Goran’s hospital. Sofia holds an MSc in Economics and joined the hospital in 2007. She has held several leading positions at the hospital, including the role as deputy Business area manager during the past couple of years. Before that, Sofia worked several years with healthcare projects at the Boston Consulting Group.

Martin Reitz

Mr. Martin Reitz serves as Country President, Capio Germany within Capio AB. He has been employed by the Company since 2007. He is qualified bank clerk. He also did Business studies with diploma in business administration from Georg-August Universitaet Goettingen. Previously, he was Vice Hospital Manager, Mosel-Eifel-Klinik, Bad Bertrich; Hospital Manager Hofgartenklinik, Aschaffenburg; Managing Director Vena Fachkliniken, Bad Bertrich; Regional Director of Capio Deutsche Klinik GmbH in Germany.

Catherine Viatge

Britta Wallgren

Ms. Britta Wallgren has been appointed Country President, Capio Sweden within Capio AB effective as of March 1, 2017. She has previously been Business Area Manager, Capio St Goran’s Hospital within Capio AB since 2009. She has been employed by the Company since 1999. She holds a MD degree and is a specialist in anesthesiology and intensive care. She also did Healthcare management programs, at Stockholm School of Economics, Sweden, and Harvard Business School. She previously was Head of Department of Anaesthesiology and ICU (2007–2009); Head of physicians, Department of Anaesthesiology and ICU, Capio St Goran’s Hospital, Stockholm (2003–2007) and Anaesthesiologist at (Capio) St Goran’s Hospital (1991–2003).

Susanne Wellander

Ms. Susanne Wellander has served as Business Area Manager, Capio Proximity Care at Capio AB since 2010. She has been employed at the Company since 1999. She is registered nurse, specialty surgical nurse and holds a Bachelor of commerce degree. Previously, she was Care unit manager, Head of Logistics and project manager at Capio City Clinics. She also held management positions at hospitals in Denmark and Sweden and was Manager of Thule Air Base Hospital, US Air Force.

Hans Ramel

Mr. Hans Ramel has been Director of Capio AB (publ) since August 22, 2017. He is Member of the Finance and Audit Committee. He holds M.Sc. in Business Administration. He has been Founder and partner of R12 Kapital AB. Previous positions with Oriflame Cosmetics and Coopers & Lybrand Consulting. He is Board member of, among others, Aditro Group AB, NCAB Holding AB, OSM Holding AB, Stichting af Jochnick Foundation and Twilfit AB.

Joakim Rubin

Mr. Joakim Rubin has been Director of Capio AB (publ) since May 3, 2017. He is Member of the Finance and Audit Committee. He holds M.Sc. in Industrial Engineering and Management. He has been Founder and CIO of Zeres Capital. Previously, he was Senior Partner at CapMan and Head of Corporate Finance and Debt Capital Markets at Handelsbanken. He is Board member of AF and Cramo and Chairman of the Nomination Committee of Eltel.

Gunilla Rudebjer

Ms. Gunilla Rudebjer has been Director of Capio AB (publ) since May 3, 2017. She is Chairman of the Finance and Audit Committee. She holds M.Sc. in Business Administration and Economics. She has been Partner at Blomqvist and Rudebjer HB. Previously, she was CFO at Scandic Hotels, Cision, Parks & Resort Scandinavia, Mandator and TUI Nordic (Fritidsresor). She is Board member and Chairman of the Audit Committee of Ambea AB.

Kevin Thompson

Mr. Kevin Thompson has been Director, Employee Representative at Capio AB since 2010. He has completed assistant nurse training and trade union training. He has worked in the healthcare sector since 1978 and in the trade union since 1991.

Julia Turner

Ms. Julia Turner has served as Director, Employee Representative at Capio AB since 2012. She is registered nurse. She has worked in the healthcare sector since 1981.

Michael Flemming

Mr. Michael Flemming has been Independent Director at Capio AB (publ) since May 11, 2016. He holds Bachelor of Commerce degree from the University of the Witwatersrand and a Bachelor of law and BProc degrees from the University of South Africa (UNISA) as well as an AMP from Harvard Business School in the US. Previously, he was Managing Director of Afrox Healthcare Limited. He is Executive business advisor and Board member of Medicover Holdings.

Pascale Richetta

Ms. Pascale Richetta has been Independent Director at Capio AB (publ) since May 11, 2016. She is Member of the Medical Quality Committee. She holds Doctor of Medicine from the University of Poitiers in France. She has experience as Executive Vice President at the biopharma company UCB in Belgium. Previously, she was Vice President Western Europe and Canada at the pharmaceutical company AbbVie. She held several executive management positions in Abbott Laboratories in France and Belgium, Glaxo Smith Kline in France and the UK, Beaufour-Ipsen and Servier in France.

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Director at Capio AB (publ) since May 11, 2016. She is Member of the Finance and Audit Committee, the Remuneration Committee and the Medical Quality Committee of the Company. She holds M.Sc. in Chemical Engineering and Biotechnology from KTH and MBA from Harvard Business School. She has experience as Industrial advisor and Board Director, CEO of Memira Group, CEO of Semantix, COO of Telefos Group, CFO of Ahlens, Senior Consultant at McKinsey & Co. She is Chairman of HL Display and Fryshuset Foundation, Board Director of Elekta AB, Bioinvent AB, Midsona AB, Pandora A/S and Sportamore AB.

Kristina Ekeblad

Ms. Kristina Ekeblad has been Investor Relations Manager at Capio AB (publ) since January 22, 2016. Kristina Ekeblad has a long experience in Capio. Joining the Group in 2008, Kristina has been working in various positions within financial control and reporting. Prior to joining Capio Kristina worked as an auditor at the auditing company EY.