Board of directors

Johan Sjö

Chairman of the Board since 2015

Born in: 1967
Education: M.Sc. Econ
Professional experience: Senior Advisor Nordstjernan AB. Former Chief Executive Officer Addtech AB, senior management at Bergman & Beving AB and Alfred Berg ABN AMRO
Significant appointments: Chairman of the Board of Momentum Group AB. Member of the board of Alligo AB, Camfil AB, Dacke Industri 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: 33,400 Class A shares and 90,000 Class B shares

Johan Sjö

Stefan Hedelius

Board member since 2015

Born in: 1969
Education: University studies in finance, various international executive education programmes
Professional experience: Chief Executive Officer of Human Care HC AB, former Chief Executive Officer of NOTE AB and senior positions within Scandinavian Airlines and Ericsson
Significant appointments: Member of the board of Momentum Group AB and Alligo 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

Stefan Hedelius

Eva Nilsagård

Board member since 2015

Born in: 1964
Education: M.Sc. Econ
Professional experience: Chief Financial Officer Plastal and Vitrolife AB. Senior positions at Volvo Group, AstraZeneca Group and SKF
Significant appointments: Chairman of the Board for Spermosens AB and Diagonal Bio AB. Member of the Board for Bufab AB, Irras AB, Hansa Biopharma AB, Nimbus Group AB, Xbrane Biopharma AB, Aktiebolaget Svensk Exportkredit, Nanexa AB and eEducation Albert AB
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 5,568 Class B shares and 4,000 Class B shares through endowment insurance

Eva Nilsagård

Birgit Stattin Norinder

Board member since 2015

Born in: 1948
Education: MPharmacy and Bachelor of Arts 
Professional experience: Former Chief Executive Officer Prolifix, Senior Vice President Worldwide Product Development Pharmacia & Upjohn. Leading positions in Glaxo and the Astra Group as well as chairman and board member of several international Biotech companies
Significant appointments: Member of the board of Nanexa and Jettesta
Independent in relation to AddLife and its senior management: Yes
Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 12,636 Class B shares (including related party holdings)

Birgit Stattin Norinder

Eva Elmstedt

Board member since 2021

Born in: 1960

Education: Bachelor’s degree in Economics and Computer Science

Professional experience: Previous experience as EVP Global Services and member of the management team of Nokia Networks and Nokia Siemens Networks and senior positions at Ericsson, the operator 3 and Semcon

Significant appointments: Chairman of the Board of Arelion, Omegapoint and Semcon AB. Member of the Board of Arjo, Elanders, Proact IT Group and Smart Eye

Independent in relation to AddLife and its senior executives: Yes

Independent in relation to major shareholders: Yes
Holdings of shares in AddLife: 3,000 Class B shares and 1,000 Class B shares through endowment insurance

Eva Elmstedt

Håkan Roos

Chairman of the Board since 2015

Born in: 1955
Education: M.Sc. Econ
Professional experience: Previously Chief Executive Officer of Hallbergs Guld AB and Procurator AB
Significant appointments: Chairman of the Board of Roos Gruppen 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: 2,165,644 Class A shares and 2,824,727 Class B shares

Håkan Roos