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Capio AB (publ) (CAPIO.ST)

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Summary

Name Age Since Current Position

Michael Wolf

55 2017 Independent Chairman of the Board

Attilla Vegh

42 2018 President, Chief Executive Officer

Olof Bengtsson

57 2013 Chief Financial Officer

Henrik Brehmer

54 2012 Senior Vice President Group Communication & Public Affairs

Nicolas Bobet

Regional Manager Nouvelle Aquitaine

Francois Demesmay

53 2017 Chief Medical Officer

Philippe Durand

49 2013 Country President, Capio France

Per Fagermoen

Country President Capio in Norway

Valerie Fakhoury

Regional Manager East

Fredrik Gunmalm

Business Area Manager Capio Proximity Care Sweden

Peter Holm

60 2014 Business Area Manager Capio Specialist Clinics Sweden

Sofien Khachremi

Regional Manager Provence Alpes Cote Azur

Thomas Kiaer

2017 Country President Capio in Denmark

Dominique le Foll

2016 Regional Manager, Ile de France

Sofia Palmquist

2017 Business Area Manager Capio St Goran's Hospital Sweden

Martin Reitz

54 Country President Capio in Germany

Catherine Viatge

Deputy Country President Capio France

Britta Wallgren

55 2017 Country President, Capio Sweden

Gunnar Nemeth

66 2017 Director

Hans Ramel

54 2017 Director

Joakim Rubin

58 2017 Director

Kevin Thompson

60 2010 Director, Employee Representative

Julia Turner

62 2012 Director, Employee Representative

Michael Flemming

61 2016 Independent Director

Pascale Richetta

59 2016 Independent Director

Gunilla Rudebjer

59 2017 Independent Director

Birgitta Stymne Goransson

61 2016 Independent Director

Kristina Ekeblad

2016 Investor Relations Manager

Biographies

Name Description

Michael Wolf

Mr. Michael Wolf has been Independent 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 and Nomination Committee. He holds a Master of Science degree in Economics. Previously, he was Group President and CEO of Swedbank and Intrum Justitia and has held several executive management positions at Skandia and SEB. He is Member of the board of the Anna Lindh Academy and Idrott Utan Granser.

Attilla Vegh

Prof. Dr. Attilla Vegh has been President and Chief Executive Officer of Capio AB (publ) since 2018. He holds M.D., Ph.D. and is visiting professor. He has experience as CEO and Chairman of Penta Hospitals International, CEO of NHS University Hospitals South Manchester and Cambridgeshire and Peterborough Foundation Trust, Managing Director North East London NHS Foundation Trust, Manager McKinsey & Company. He is Non-Executive Director at Medinet Ltd. In addition to his medical training, he also holds a Ph.D. in Molecular Cancer Research from the University of Paris and an MSc in Health Management from Imperial College London. He also holds M.Sc. in Economics and B.Sc. in Business/Managerial Economics.

Olof Bengtsson

Mr. Olof Bengtsson has served as Chief Financial Officer of Capio AB (publ) since 2013. He has been employed at the Company since 2009 and Member of the Group Management since 2010. He holds 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 (publ) 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

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 (publ) 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 in 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

Fredrik Gunmalm

Peter Holm

Mr. Peter Holm has served as Business Area Manager Capio Specialist Clinics Sweden 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

Dominique le Foll

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 in 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 (publ) 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 at 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).

Gunnar Nemeth

Dr. Gunnar Nemeth has served as Member the Board of Directors of Capio AB since 2011. He was Vice Chairman of the Board from 2011 till May 3, 2017. He has been with the Company since 2004. He is Member of the Remuneration and Medical Committees. 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 Independent Chairman of the Board of Swedish Hospital Partners AB, Chair Ortoma AB and the Corporate Advisory Board of Frankfurt School of Finance and Management, as well as is Senior Industrial Advisor.

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, Cramo and Hoist.

Kevin Thompson

Mr. Kevin Thompson has been Director, Employee Representative at Capio AB (publ) 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 (publ) 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 is Member of the Medical Committee. 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 United States. Previously, he was CEO 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 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.

Gunilla Rudebjer

Ms. Gunilla Rudebjer has been Independent 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, Optigroup AB and NCAB Holding AB.

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Director at Capio AB (publ) since May 11, 2016. She is Chairman of the Medical Committee and Member of the Remuneration 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 also held executive positions at KF and Gambro. She is Chairman of HL Display and Vice Chairman of Fryshuset Foundation, Board Director of Elekta AB, Midsona AB, Pandora A/S, Advania AB and Sportamore AB.

Kristina Ekeblad

Ms. Kristina Ekeblad has been Investor Relations Manager at Capio AB (publ) since January 22, 2016. Kristina Ekeblad has 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.