Top row from the left: Håkan Roos, Stefan Hedelius, Eva Nilsagård, Fredrik Börjesson. Bottom row from the left: Birgit Stattin Norinder, Johan Sjö.

Board of Directors

Håkan Roos

Board member since 2015

Born in: 1955 
Education: M.Sc. Econ.  
Significant appointments: Chairman of the Board of Roos-Gruppen AB and Sandå Sverige AB. Director for OptiGroup AB, Gadelius, Japan and Nordic Kitchen 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 Human Care HC AB, previously Chief Executive Officer for NOTE AB (publ). 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)
Professional experience: Positions in the Volvo Group, Chief Financial Officer 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

Fredrik Börjesson

Board member since 2015

Born in: 1978
Education: M.Sc. Econ. 
Significant appointments: Chairman of the Board of Bostad Direkt Stockholm Aktiebolag, Ventilationsgrossisten Nordic AB and Northpower Stålhallar AB. Director for Momentum Group AB, Lagercrantz Group AB, Tisenhult-gruppen AB and Futuraskolan AB
Professional experience: Chief Executive Officer and for Tisenhult-gruppen AB 
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), Director for 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

Johan Sjö

Chairman of the Board since 2015

Born in: 1967
Education: M.Sc. Econ.
Significant appointments:  Chairman of the Board of OptiGroup AB. Director for Addtech AB and Bergman & Beving aktiebolag
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