Compensation to the Board of Directors

Attendo's Annual General Meeting on April 12, 2018 resolved that remuneration shall amount to 900 000 SEK to the Chairman of the Board and 335 000 SEK each to other Board Members. No consultant fees were paid to the company’s owner or Members of the Board. The Board Members employed by Attendo do not receive Board remuneration.

Board remuneration approved at the annual General Meeting 2018 (SEK thousand) Board remuneration Remuneration for committee work Total remuneration
 Ulf Lundahl  900  125 1025
 Tobias Lönnevall  335  325  660
 Anssi Soila  335   75  410
 Anitra Steen  335 -  335
 Catarina Fagerholm  335 150  485
 Alf Göransson  335
 -  335
 Arja Pohjamäki  -  -  -

 

In the case of Board Members invoicing the amount for Board Member fees through a company, the invoice shall include the amount of social contributions, but they shall not exceed that which the Group would otherwise have paid.

 

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.