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Humana AB (HUMAN.ST)

HUMAN.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Soren Mellstig

68 2019 Chairman of the Board

Rasmus Nerman

40 2015 President, Chief Executive Officer

Ulf Bonnevier

55 2016 Deputy Chief Executive Officer, Chief Financial Officer

Helena Pharmanson

52 2010 Director of Marketing and Communications

Anna Giertz Skablova

48 2017 Director of Human Resources

Anders Broberg

49 2018 Business Area Manager, Elderly Care

Claus Forum

53 2014 Business Area Manager, Individual & Family

Mona Lien

56 2016 Country Manager, Norway

Eva Nilsson Bagenholm

59 2015 Director of Quality Assurance

Andreas Westlund

40 2018 Business Area Manager, Personal Assistance

Magdalena Gerger

55 2019 Director

Per Granath

64 2015 Director

Lloyd Perry

53 2008 Director

Fredrik Stromholm

2019 Director

Kirsi Komi

56 2017 Independent Director

Monica Lingegard

56 2017 Independent Director

Anna Sonne

2018 Head of Investor Relations

Biographies

Name Description

Soren Mellstig

Rasmus Nerman

Mr. Rasmus Nerman has been President and Chief Executive Officer of Humana AB since December 22, 2015. Before that, he has been the Company's Deputy Chief Executive Officer since summer 2014. He holds Master of Science degree in Economics from Handelshogskolan i Stockholm. He also holds Master of Science degree in International Leadership from CEMS MIM. He previously was Head of Individual & Family Business Area at the Company (2014), President and CEO of INOM Group - Innovativ Omsorg i Norden AB, Management Consultant within healthcare (project leader) at The Boston Consulting Group.

Ulf Bonnevier

Mr. Ulf Bonnevier has been Chief Financial Officer of Humana AB since 2012 and Deputy Chief Executive Officer of the Company since 2016. He is Board Secretary. He holds a Master of Science degree in Economics with focus on Accounting and Auditing from Uppsala Universitet. He also completed Management course (IFL Executive Education) at Handelshogskolan i Stockholm. He is Director of Karnov Group AB. He previously was Country Manager of Ipsos in Sweden, CFO Western Europe of Synovate and CEO of Wolters Kluwer in Scandinavia.

Helena Pharmanson

Ms. Helena Pharmanson has been Director of Marketing and Communications of Humana AB since 2010. She holds International Master of Business Administration degree from Uppsala Universitet. She also completed Director’s program at Stockholms Handelskammare (Stockholm Chamber of Commerce). She previously was Sales Director at Pfizer Sverige AB and held various marketing and sales roles at Pfizer and Pharmacia.

Anna Giertz Skablova

Ms. Anna Giertz Skablova has been Director of Human Resources of Humana AB since January 2017. She holds MBA in General Management at Rotterdam School of Management, Erasmus University (Netherlands) and M.Sc. in linguistics. She was previously Director of Human Resources for TietoEnator AB and Teligent AB; Senior Consultant at PA Consulting Group and held positions in human resources and organization at ICA AB and Baltic Beverages Holding AB.

Anders Broberg

Mr. Anders Broberg has been Business Area Manager, Elderly Care at Humana AB since 2018. He studied at Orebro University, Registered Nurse, Uppsala University, Religious studies, Ramboll Management, Leadership development. He was CEO Temabo; Administrative manager Elderly Care Stockholm; Operational manager, Stureby Care- and care housing.

Claus Forum

Mr. Claus Forum has been Business Area Manager, Individual & Family of Humana AB since 2014. He previously was Business Area Manager, Norway. He has been employed at the Company since 2011. He holds Master of Science degree in International Social Work and Pedagogic Leadership at Goteborgs universitet. He also holds Teaching certificate from Lararhogskolan i Jelling. He was previously Chairman of the Board and CEO of Vindora Utbildning AB and CEO of Nordstenan AB.

Mona Lien

Ms. Mona Lien has been Country Manager, Norway of Humana AB since 2016. She has previously been Business Area Manager, Norway since 2015. She joined the Company in 2014. She holds Bachelor of Arts degree in Political Science and Psychology from Universitetet i Oslo and Trondheim. She also completed management program at BI Norwegian Business School. She is Member of NHO Service. She previously was Head of Business Development at INOM Norway and CEO of Loft AS.

Eva Nilsson Bagenholm

Ms. Eva Nilsson Bagenholm has been Director of Quality Assurance at Humana AB since 2015. She holds Nursing degree from Umea Universitet and Medical degree from Goteborgs universitet. She is Licensed physician and specializes in Internal Medicine. She is Board Member of Danviks Hospital Foundation and Oriola-KD AB. She has been Government investigator, Plastic Surgery Study (Skonhetsutredningen) 2015. She previously was Chairman of the Board of Swedish Medical Association, Swedish government national coordinator for the elderly 2011-2014 and Specialist physician at Sahlgrenska University Hospital.

Andreas Westlund

Mr. Andreas Westlund has been Business Area Manager, Personal Assistance at Humana AB since 2018. He has primary- and secondary school education, trainee program, and education within coaching and leadership. He was CFO Humana Assistans, Payroll manager Humana, Trainee Stralfors AB, held different assignments within economy and finance at Stralfors AB, Elajo AB and Admit AB. He was Founder of Effektiv Ekonomi.

Magdalena Gerger

Per Granath

Mr. Per Granath has been Director of Humana AB since 2006. He holds a Master of Science degree in Chemistry from Kungliga Tekniska Hogskolan. He has completed studies in Economics at Handelshogskolan i Goteborg and Stockholms universitet. He has also studied Healthcare Management at Harvard Business School, Paris. He is Chairman of the Board of Aktiebolaget Salktennis and Board Member of Capacent Holding (publ), G & S Fastigheter i Sverige AB and Svefa Holding AB (publ). He previously was Chief Executive Officer and President of the Company from 2006 until December 22, 2015. He also served as Chairman of the Boards of Resurs Bemanning AB (publ), Amanda Assistans Aktiebolag, DIN assistans i Ostersund AB, My Life Sweden and Wise IT Bemanning AB, as well as Board Member of AB Salkmane, Akademiska Hus Aktiebolag, Dinas Utbildning AB, GustaviaDavegardh Holding Aktiebolag, Lobb Fastighets AB and Nyklippan AB. He also served as President and CEO of Intellecta AB (publ) from 2003 until 2006 and was Vice President Handelsbanken Capital Markets in charge of healthcare and services sectors (2000-2003).

Lloyd Perry

Mr. Lloyd Perry has been Director at Humana AB since 2008. He holds Master of Business Administration degree from University of Chicago, Graduate School of Business and Bachelor of Arts in Economics and History from Northwestern University, Evanston Illinois. He is Managing Partner of Argan Capital Advisors LLP, Chairman of GCE Group AB, Member of Supervisory Board of AAT Holding SA, DHI Company SAS and Hortex Holding SA. He previously was Board Member of Almazora Holdings Sarl, IX Europe and Edificaciones Arenkok SL, Member of Supervisory Board of Archiwum Marketing Sp Z O.O., Hortex Marketing Services Sp Z O.O. and Ortika Polska Sp Z O.O. He was also Managing Partner at BA Capital Partners Europe and Vice Chairman of BA Partners Inc, as well as Associate at Bear, Sterns & Co.

Fredrik Stromholm

Kirsi Komi

Ms. Kirsi Komi has been Independent Director at Humana AB since May 18, 2017. She holds Master of Laws degree from University of Helsinki. She is Director of Metsa Board Oyj, Bittium Oyj, Finnvera Oyj, Martela Oyj and Citycon Oyj. She also serves as Chairman of Docrates Cancer Centre in Helsinki and the Blood Service under the Finnish Red Cross. She is also director of the Directors' Institute of Finland. She previously was Vice chairman of the board of Patria, Chairman of the Board of Veikkaus. She also has experience from several positions within the Nokia Group.

Monica Lingegard

Ms. Monica Lingegard has been Independent Director at Humana AB since May 18, 2017. She holds M.Sc. in Economics from University of Stockholm. She is also CEO of Samhall, Chairman of Svenska Rymdaktiebolaget and director of Nobina, Orio AB (previously Saab Parts AB), Svenskt Naringsliv and Almega. She was previously Board member of Wireless Maingate, Iiox and Swedish International Development Cooperation Agency, Managing Director G4S Secure Solutions.

Anna Sonne