Edition:
United Kingdom

Humana AB (HUMAN.ST)

HUMAN.ST on Stockholm Stock Exchange

49.00SEK
21 Aug 2019
Change (% chg)

-- (--)
Prev Close
49.00kr
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
99,419
52-wk High
71.80kr
52-wk Low
41.05kr

Summary

Name Age Since Current Position

Soren Mellstig

68 2019 Chairman of the Board

Rasmus Nerman

41 2015 President, Chief Executive Officer

Ulf Bonnevier

55 2016 Deputy Chief Executive Officer, Chief Financial Officer

Johanna Rastad

39 2019 Director of Business Development

Helena Pharmanson

53 2010 Director of Marketing and Communications

Anna Giertz Skablova

49 2017 Director of Human Resources

Anders Broberg

50 2018 Business Area Manager, Elderly Care

Claus Forum

54 2014 Business Area Manager, Individual & Family

Mona Lien

57 2016 Country Manager, Norway

Eva Nilsson Bagenholm

59 2015 Director of Quality Assurance

Andreas Westlund

41 2018 Business Area Manager, Personal Assistance

Magdalena Gerger

55 2019 Director

Per Granath

65 2015 Director

Lloyd Perry

54 2008 Director

Fredrik Stromholm

54 2019 Director

Kirsi Komi

56 2017 Independent Director

Monica Lingegard

57 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 Manager 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, Director of Vardforetagarna Bransch Individ & Familj.

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 Bachelor 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 and member of the audit committee and of the remuneration committee of the company. He previously was Country Manager of Ipsos in Sweden, CFO Western Europe of Synovate and CEO of Wolters Kluwer in Scandinavia.

Johanna Rastad

Ms. Johanna Rastad has been Director of Business Development at Humana AB since 2018 and she has been member of the group management since January 1, 2019. She holds M.Sc. (Econ), Stockholm School of Economics. She is Director of Tilleike AB, Hemsehem AB and Camanio Care AB. Previously she worked in Investment banking at ABN Amro, London, 2005–2008; at BC Partners, London, 2008–2010. Procuritas AB, Stockholm, 2010- 2013. She has several years of operational experience in senior positions in the care sector at Team Oliva and Kry between 2013 and 2017.

Helena Pharmanson

Ms. Helena Pharmanson has been Director of Marketing and Communications at 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 at 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 Tieto 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 holds Nursing degree, Orebro University, M.A. Religious Studies, Uppsala University and Leadership development programs, Ramboll Management. He was CEO and President of Temabo AB; Administrative Director Elderly Care City of Stockholm; Operational manager at Poolia Vard AB. He is Board member of Vardforetagarna Bransch Aldreomsorg, board member of the regional program council for the Care program in Storsthlm.

Claus Forum

Mr. Claus Forum has been Business Area Manager, Individual & Family at 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 Master of Science in Psychology from Universitetet i Oslo, Trondheim and New York University. 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. She also held various public sector roles within schools and psychiatry and has four years of self-employment as owner of a training center.

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 is Medical Doctor from Goteborgs universitet. She is Licensed physician and specializes in Internal Medicine. She is Board Member of Danviks Hospital Foundation and Oriola. 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 Trainee program, studies within coaching and leadership at Foretagsuniversitetet and Executive Master of Strategy, Mgruppen. He is Board member of Vardforetagarna Bransch Personlig Assistans. He was CFO of 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. He was also professional ice hockey player for Brynas.

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 AB, Northmill Group AB, 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 a Master of Business Administration degree from University of Chicago, Graduate School of Business and a 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 and Finnvera Oyj. She also serves as Chairman of Docrates Cancer Center in Helsinki and the Blood Service under the Finnish Red Cross, Lindstrom Invest Oy and of the Directors’ Institute Finland. She previously was Vice chairman of the board of Patria, Chairman of the Board of Veikkaus Oy and Director of Bittium Oyj, Citycon Oyj and Martela Oyj. 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. She was previously Board member of Wireless Maingate, Iiox and Swedish International Development Cooperation Agency (SIDA), Orio, The Confederation of Swedish Enterprise and Almega and CEO of G4S Secure Solutions.

Anna Sonne