From the left: Stefan Hedelius, Birgit Stattin Norinder, Håkan Roos, 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 51,428 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 AB.
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: 537,054 Class A shares and 2,917,135 Class B shares.