Board of directors
Johan Sjö
Chairman of the Board since 2015
Born in: 1967
Education: M.Sc. Economics
Professional experience: Senior Advisor Nordstjernan AB. Previously Investment Director and head of the Distribution & Trade sector at Nordstjernan, President & CEO of Addtech AB, senior positions in the Bergman & Beving Group and at Alfred Berg/ABN Amro. Chairman of the Board of Addtech AB, Bergman & Beving AB, OptiGroup AB and Prosero Security Group AB. Member of the Board of Addtech AB and Bufab AB
Significant appointments: Chairman of the Board of Dacke Industri AB and Momentum Group AB. Member of the Board of Alligo AB, Camfil AB and M2 Asset Management AB
Holdings of shares in AddLife: 14,400 Class A shares and 151,000 Class B shares
Stefan Hedelius
Board member since 2015
Born in: 1969
Education: University studies in finance, various international executive education programmes
Professional experience: Previously Chief Executive Officer of Human Care HC AB and NOTE AB and senior positions within Scandinavian Airlines and Ericsson
Significant appointments: Member of the Board of Momentum Group AB, Alligo AB, Praktikertjänst AB and AIK Ishockey AB
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. Economics
Professional experience: CFO Plastal and Vitrolife AB. Senior positions at the Volvo Group, the AstraZeneca Group and SKF
Significant appointments: Member of the Board for Bufab AB, Hansa Biopharma AB, Nimbus Group AB, Xbrane Biopharma AB, Aktiebolaget Svensk Exportkredit, Nanexa AB, Ernströmgruppen AB and Silex Microsystems AB
Holdings of shares in AddLife: 5,568 Class B shares and 4,000 Class B shares through endowment insurance
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 AB
Holdings of shares in AddLife: 12,636 Class B shares, including related party holdings
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 Nordlo, Omegapoint and Seriline. Member of the Board of Arjo, Elanders, Smart Eye and Fagerhult
Holdings of shares in AddLife: 5 000 Class B shares and 4,000 Class B shares through endowment insurance and occupational pension
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
Significant appointments: Chairman of the Board of RoosGruppen AB and Gadelius Japan. Member of the board of Sandå Sverige AB, PMC AB and Stockholms Trafiksäkerhetscenter Gillinge AB
Holdings of shares in AddLife: 2 256 408 Class A shares and 3 647 339 Class B shares
