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: 14,400 Class A shares and 123,398 Class B shares

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: 24,964 Class A shares and 4,568 Class B shares

Eva Nilsagård

Board member since 2015

Born in: 1964
Education: M.Sc. Econ
Professional experience: CFO Plastal and Vitrolife AB. Senior positions at the Volvo Group, the AstraZeneca Group and SKF
Other appointments: Chairman of the Board for Spermosens AB. Director for Bufab AB (publ), Irras AB (publ), Hansa Biopharma AB, Xbrane Biopharma AB 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: 8,568 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: 9,136 Class B shares (including related party holdings)

Eva Elmstedt

Board member since 2021

Born in: 1960
Education: Double Bachelor’s degree in economics and Computer Science
Significant appointments: Chairman of the Board of Proact IT Group, Director for Arjo AB, Addtech AB, Semcon AB and Smart Eye AB
Professional experience: Previous experience as EVP Global Services and member of the management team of Nokia Networks and Nokia Siemens Networks, as well as senior positions at Ericsson, the operator 3 and Semcon
Independent in relation to AddLife and its senior executives:
Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 4,000

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 Gadelius Japan. Member of the board of OptiGroup AB and Sandå Sverige AB
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: No
Holdings of shares in AddLife: 2,156,572 Class A shares and 3,893,759 Class B shares