Board of Directors

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          
Ulf Lundahl 2014 Yes/Yes   Committee member Committee Member
Board member          
Mona Boström 2014 Yes/Yes      
Catarina Fagerholm 2016 Yes/Yes Chairman of the Commitee    
Tobias Lönnevall 2016 No/Yes Committee member Chairman of the Committee Chairman of the Committee
Anssi Soila 2007 No/No     Committee Member
Anitra Steen 2016 Yes/Yes      
Board member/CEO          
Henrik Borelius  2003  Yes/No      
Union representive          
Arja Pohjamäki  2007 -      
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.