The Board of Directors has the ultimate responsibility for Attendo’s organisation and management. According to Attendo’s articles of association the Board of Directors shall consist of at least three and no more than ten Board Members. In addition to General Meeting elected Board Members, workers’ unions appoint one member and one deputy.
The Board of Directors is elected yearly at the Annual General Meeting and continues as such until the end of the next year’s Annual General Meeting. None of the Board Members elected by the General Meeting other than the CEO is an employee of Attendo.
Attendo’s Board of Directors consists of nine General Meeting elected Board Members including the CEO, as well as a member and deputy appointed by workers’ unions. Board Meetings are also attended by the Group’s Chief Financial Officer. Other members of Executive Management and other employees participate when necessary. All Board Members are experienced in business activities and in other areas relevant to Attendo’s operations.
|Elected||Independent Owner/Companies||Audits Committee||Compensation Committee||Investments Committee|
|Chairman of the Board|
|Erik Lautmann||2013||Yes/Yes||Committee Member||Chairman of the Committee||Committee Member|
|Jan Frykhammar||2014||Yes/Yes||Committee Member||Committee Member|
|Ulf Lundahl||2014||Yes/Yes||Chairman of the Committee|
|Tobias Lönnevall||2016||No/Yes||Committee Member||Chairman of the Committee|