Members of the Board

Board of Directors

Attendo’s Board is responsible for the Group’s overall strategy and decides on the main priorities and investments. Attendo’s ambitious strategy of being the quality leader in the industry or when Attendo makes major investments in new homes - are examples of Attendo’s Board having made a final decision.

Attendo’s Board has a broad knowledge base and extensive experience from different industries, which benefits Attendo. The Board of Directors consists of seven experienced and professional Board Members together with the CEO and one workers’ union representative who work on a daily basis at Attendo.

Ulf Lundahl

Ulf Lundahl

Chairman of the Board, Member of the Compensation Committee, Member of the Investment Committee

Born: 1952, LL.B. and MBA, Lund University

Voted to the Board: 2014 

Position and Board Directorships: 
Chairman of the Board Fidelio Capital and Ramirent Oy, Board Member Holmen AB, Indutrade AB, Eltel AB and Handelsbanken regionbank Stockholm.

Previous positions: 
Vice President and Deputy CEO LE Lundbergföretagen AB 2004-2014, CEO Danske Securities 2001-2003, CEO Östgöta Enskilda Bank/Danske Bank Sweden 1992-2001.

Mona Boström

Mona Boström

Board Member

Born 1952, MSc in Soc. Örebro University

Voted to the Board: 2014

Position and Board Directorships: 
Consultant within development and change work. Board Member Textilia AB and Forte.

Previous positions:
National coordinator for development of quality registers 2011-2012, County Council Director Stockholm County Council 2007-2011, The Swedish Public Transport Association 2006-2007, County Council Director Halland County Council 2002-2006, Mayor Nacka Municipality 1991-2000.

Attendo holdings
Shares 8.000

Catarina Fagerholm

Catarina Fagerholm

Board Member, Chairman of the Audit Committee

Born 1963, Master of Science in Economics and Business Administration, Hanken School of Economics Helsinki.

Voted to the Board: 2016

Positions and Board Directorships: 
CEO of Instru optiikka and Oy, and Board Member of Restel Oy and Finnish Commerce Federation.

Previous positions:
CEO of BSH Kodinkoneet Oy and Management Team Member of BSH Hausgeräte Northern Europe 1998-2006, managerial positions in Electrolux/AEG for example Country Director AEG Household appliances, Finland and Russia 1996-1998, and several positions within Amer Group Ltd 1987-1996.

Attendo holdings
Shares 5.000

Born: 1952, LL.B. and MBA, Lund University

Voted to the Board: 2014 

Position and Board Directorships: 
Chairman of the Board Fidelio Capital and Ramirent Oy, Board Member Holmen AB, Indutrade AB, Eltel AB and Handelsbanken regionbank Stockholm.

Previous positions: 
Vice President and Deputy CEO LE Lundbergföretagen AB 2004-2014, CEO Danske Securities 2001-2003, CEO Östgöta Enskilda Bank/Danske Bank Sweden 1992-2001.

Born 1952, MSc in Soc. Örebro University

Voted to the Board: 2014

Position and Board Directorships: 
Consultant within development and change work. Board Member Textilia AB and Forte.

Previous positions:
National coordinator for development of quality registers 2011-2012, County Council Director Stockholm County Council 2007-2011, The Swedish Public Transport Association 2006-2007, County Council Director Halland County Council 2002-2006, Mayor Nacka Municipality 1991-2000.

Attendo holdings
Shares 8.000

Born 1963, Master of Science in Economics and Business Administration, Hanken School of Economics Helsinki.

Voted to the Board: 2016

Positions and Board Directorships: 
CEO of Instru optiikka and Oy, and Board Member of Restel Oy and Finnish Commerce Federation.

Previous positions:
CEO of BSH Kodinkoneet Oy and Management Team Member of BSH Hausgeräte Northern Europe 1998-2006, managerial positions in Electrolux/AEG for example Country Director AEG Household appliances, Finland and Russia 1996-1998, and several positions within Amer Group Ltd 1987-1996.

Attendo holdings
Shares 5.000

Tobias Lönnevall

Tobias Lönnevall

Board Member, Chairman of the Compensation Committee, Chairman of the Investment Committee

Born 1980, Master of Science in Economics, Stockholm school of Economics

Voted to the board: 2016

Positions and Board Directorships:
Senior Investment Manager at Nordstjernan and Board Member of Ramirent Group.

Previous positions:
Acting CEO of NH Logistics 2010, Finance Manager at Landic Property 2008-2009 and Management Consultant at Accenture 2006-2008. Chairman of KMT Precision Grinding .

Attendo holdings
Shares 6.000

Anssi Soila

Anssi Soila

Board Member, Member of the Investment Committee

Born: 1949 M.Sc. Helsinki University of Technology and MBA Hanken School of Economics Helsinki

Voted to the Board: 2007

Position and Board Directorships: 
Advisor IK Investment Partners, Board Member Norment Oy and Evac Oy.

Previous positions: 
CEO Kone Corporation Oy 1995-1999.

Attendo holdings
Shares 1.255 455

Anitra Steen

Anitra Steen

Board Member

Born 1949, Bachelor in Behavioral and Social Sciences, Uppsala University

Voted to the board: 2016

Position and Board Directorships: 
Chairman of Oral Care Holding SWE and AFA Försäkring. Board Member of Postnord. Member of Press Council (PON) and the Royal Swedish Academy of Engineering Sciences (IVA) as well as trustee of the Centre for Business and Policy Studies (SNS).

Previous positions: 
CEO of Systembolaget AB 1999-2009, Director General of Skatteverket (the Swedish Tax Authority) 1996-1999, undersecretary at finansdepartementet (the Ministry of Finance) 1994-1995, Director General of Verket för högskoleservice (the Authority for Higher Education Services) 1992-1994 and various additional positions within the Swedish public sector.

Attendo holdings
Shares 5.900

Born 1980, Master of Science in Economics, Stockholm school of Economics

Voted to the board: 2016

Positions and Board Directorships:
Senior Investment Manager at Nordstjernan and Board Member of Ramirent Group.

Previous positions:
Acting CEO of NH Logistics 2010, Finance Manager at Landic Property 2008-2009 and Management Consultant at Accenture 2006-2008. Chairman of KMT Precision Grinding .

Attendo holdings
Shares 6.000

Born: 1949 M.Sc. Helsinki University of Technology and MBA Hanken School of Economics Helsinki

Voted to the Board: 2007

Position and Board Directorships: 
Advisor IK Investment Partners, Board Member Norment Oy and Evac Oy.

Previous positions: 
CEO Kone Corporation Oy 1995-1999.

Attendo holdings
Shares 1.255 455

Born 1949, Bachelor in Behavioral and Social Sciences, Uppsala University

Voted to the board: 2016

Position and Board Directorships: 
Chairman of Oral Care Holding SWE and AFA Försäkring. Board Member of Postnord. Member of Press Council (PON) and the Royal Swedish Academy of Engineering Sciences (IVA) as well as trustee of the Centre for Business and Policy Studies (SNS).

Previous positions: 
CEO of Systembolaget AB 1999-2009, Director General of Skatteverket (the Swedish Tax Authority) 1996-1999, undersecretary at finansdepartementet (the Ministry of Finance) 1994-1995, Director General of Verket för högskoleservice (the Authority for Higher Education Services) 1992-1994 and various additional positions within the Swedish public sector.

Attendo holdings
Shares 5.900

Henrik Borelius

Henrik Borelius

Board Member, CEO and President

Born 1971, Master of Science in Business and Economics, Stockholm School of Economics

Voted to the Board: 2003

Position and Board Directorships:
CEO and President Attendo AB, Board Member The Association of Private Care Providers, Academic Work AB, AniCura AB.

Previous positions:
Business Area Director in Attendo Scandinavia 2000-2003, Business Developer Kunskapsskolan 1999–2000, Management Consultant McKinsey & Co 1996–1999.

Attendo holdings
Shares 6.540 293
Warrants 1.138 830

Arja Pohjamäki

Arja Pohjamäki

Union Representative

Voted to the Board: 2007

Position: Worked at Attendo since 1993

Attendo holdings
Shares 20

Born 1971, Master of Science in Business and Economics, Stockholm School of Economics

Voted to the Board: 2003

Position and Board Directorships:
CEO and President Attendo AB, Board Member The Association of Private Care Providers, Academic Work AB, AniCura AB.

Previous positions:
Business Area Director in Attendo Scandinavia 2000-2003, Business Developer Kunskapsskolan 1999–2000, Management Consultant McKinsey & Co 1996–1999.

Attendo holdings
Shares 6.540 293
Warrants 1.138 830

Voted to the Board: 2007

Position: Worked at Attendo since 1993

Attendo holdings
Shares 20

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.