Board committees

The Board of Directors has established three committees that prepare certain tasks for the Board

Audit Committee

The Audit Committee consists of two members that are independent of the company and its management: Ulf Lundahl (Chairman of the Audit Committee) and Erik Lautmann. The Group’s CFO participates in the Audit Committee’s meetings, as well as the company’s auditors whenever necessary.

The Audit Committee monitors, among other things, Attendo’s risk management and internal controls, as well as accounting, financial reporting and auditing. The Audit Committee convened six times during 2015.

Compensation Committee

Attendo’s Compensation Committee consists of three members that are independent of the company and its management: Erik Lautmann (Chairman of the Remuneration Committee), Jan Frykhammar and Tobias Lönnevall. The company’s CEO also participates in Compensation Committee meetings except when decisions affecting the CEO’s own compensation are to be made.

The Compensation Committee prepares decision to the Board, inter alia, regarding employment and compensation for Attendo’s Executive Management, management recruitment and leadership development. The Compensation Committee convened four times during 2015.

Investment Committee

Attendo’s Investment Committee consist of three members: Tobias Lönnevall (Chairman of the Investment Committee), Jan Frykhammar and Erik Lautmann. The company’s CEO and CFO also participate in Investment Committee meetings. The Investment Committee prepares investment proposals that are decided on by the Board. The Investment Committee convened 14 times during 2015.

Attendo values

Competence - for us, competence means for example that we take pride in being at the forefront of quality in our industry and that we are willing to share our results openly.

Commitment - for us, commitment means for example that we have a ”can do attitude” and always try to exceed expectations.

Care - for us, care means for example that we make people feel safe & secure.

Contact

Attendo is the largest private provider of care services in the Nordic region. We provide services ranging from elderly and social care to health, medical and dental care. For more information contact us at +46 (8) 586 252 00.