From the left: Stefan Hedelius, Håkan Roos, Birgit Stattin Norinder, Johan Sjö, Eva Nilsagård, Andreas Göthberg.

Board of Directors

Johan Sjö

Chairman of the Board since 2015

Born in: 1967
Education: M.Sc. Econ
Professional experience: Chief Executive Officer of Addtech AB, senior management at Bergman & Beving AB and Alfred Berg ABN AMRO
Other appointments: Chairman of the Board of Bergman & Beving AB and OptiGroup AB. Director for Addtech AB, Camfil AB and M2 Asset Management AB
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 3,600 Class A shares and 40,000 Class B shares

Andreas Göthberg

Board member since 2018

Born in: 1967
Education: M.Sc. Econ
Professional experience: Chief Executive Officer of Akademikliniken, and previously Chief Executive Officer for Memira Holding AB, Menigo Foodservice AB, Onemed Lab Sweden AB and SATS Group
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife:

Stefan Hedelius

Board member since 2015

Born: 1969
Education: University studies in finance, various international executive education programmes
Professional experience: Chief Executive Officer of Human Care HC AB, Chief Executive Officer of NOTE AB and senior positions within Scandinavian Airlines (SAS) and Ericsson
Other appointments: Chairman of the board of Momentum Group AB
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: No
Holdings of shares in AddLife: 1,142 Class B shares

Eva Nilsagård

Board member since 2015

Born in: 1964
Education: M.Sc. Econ
Professional experience: CFO Plastal and Vitrolife AB, and senior positions in finance and business development at Volvo, the AstraZeneca Group and SKF
Other appointments: Director for Bufab AB (publ), Irras AB (publ) and Aktiebolaget Svensk Exportkredit
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 1,142 Class B shares

Birgit Stattin Norinder

Board member since 2015

Born in: 1948
Education: MPharm
Professional experience: Chief Executive Officer of Prolifix Ltd, Senior Vice President Worldwide Product Development at Pharmacia & Upjohn, Ltd. Leading positions in eg Glaxo and the Astra Group as well as the chairman and board member
of several international Biotech companies
Other appointments: Member of the board of Hansa Medical AB and Jettesta AB
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 2,284 Class B shares (including related party holdings)

Håkan Roos

Board member since 2015

Born in: 1955
Education: M.Sc. Econ
Professional experience: Previously Chief Executive Officer of Hallbergs Guld AB and Procurator AB
Other appointments: Chairman of the Board of RoosGruppen AB and Sandå Sverige AB. Member of the board of OptiGroup AB and Nordic Kitchen Group AB
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: No
Holdings of shares in AddLife: 538,135 Class A shares and 1,772,641 Class B shares