Board of Directors

Johan Sjö
Chairman of the Board since 2015

Born in: 1967
Education: M.Sc. Econ.
Significant appointments: Chief Executive Officer and director for Addtech AB and Director for Bufab AB (publ), Bergman & Beving Holding AB
Professional experience: Chief Executive Officer and director for Addtech AB (publ) and senior management at B&B TOOLS Aktiebolag (publ), prior to that Alfred Berg ABN AMRO
Independent in relation to AddLife and its senior executives: Yes
Independent in relation to major shareholders: Yes

Birgit Stattin Norinder
Board member since: 2015

Born in: 1948
Education: MPharm
Significant appointments: Chairman of the Board of Hansa Medical AB (publ), Jettesta AB, WntResearch AB and Nicox S.A.
Professional experience: Chief Executive Officer of Prolifix Ltd, Senior Vice President Worldwide Product Development at Pharmacia Upjohn
Independent in relation to AddLife and its senior executives: Yes
Independent in relation to major shareholders: Yes

Fredrik Börjesson
Board member since 2015

Born in: 1978
Education: M.Sc. Econ.
Significant appointments: Chief Executive Chairman of the Board of Bostad Direkt Stockholm Aktiebolag, Swedish Cable Trolleys AB, Ventilationsgrossisten Nordic AB and Inomec AB, Director for Momentum Group AB, Tisenhult Invest AB and Futuraskolan AB
Professional experience: Chief Executive Officer and director for Tisenhult gruppen AB, Tisenhult Förvaltning AB and CFO of AB Cibenon
Independent in relation to AddLife and its senior executives: Yes
Independent in relation to major shareholders: No

Håkan Roos
Board member since 2015

Born in: 1955
Education:
M.Sc. Econ.  
Significant appointments: Chairman of the Board of Roos-Gruppen AB, Antpac Production AB, Sandå Sverige AB, Design House Stockholm AB Director for Scandy Garden Aktiebolag, Gadelius Japan and Opti Group AB
Professional experience: Previously Chief Executive Officer of Hallbergs Guld AB and Procurator AB
Independent in relation to AddLife and its senior executives: Yes
Independent in relation to major shareholders: No

Stefan Hedelius
Board member since 2015

Born in: 1969
Education: University studies in finance, various international executive education programmes
Significant appointments: Director for Momentum Group AB
Professional experience: Chief Executive Officer for NOTE AB (publ). Previously Vice President, Brand and Marketing, Scandinavian Airlines (SAS) as well as positions at Ericsson, including Vice President Marketing and Communications, Head of Strategy and Marketing and Vice President Ericsson Austria
Independent in relation to AddLife and its senior executives: Yes
Independent in relation to major shareholders: No

Eva Nilsagård
Board member since 2015

Born in: 1964
Education: M.Sc. Econ.
Significant appointments: Director for Bufab AB (publ), Plastal Sverige AB, Plastal AS and Plastal NV
Professional experience: Positions in the Volvo Group, CFO for Vitrolife AB (publ) and Plastal Industri AB
Independent in relation to AddLife and its senior executives: Yes
Independent in relation to major shareholders: Yes