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

Ulf is independent in relation to major shareholders and the company.

Born: 1952

Education: B.L. and MSc in Business and Administration from Lund University

Voted to the Board: 2014 

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

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.

Attendo holdings:
10.000 shares

 

Catarina Fagerholm

Catarina Fagerholm

Board Member, Chairman of the Audit Committee

Catarina is independent in relation to major shareholders and the company.

Born: 1963

Education: MSc from Hanken School of Economics Helsinki.

Voted to the Board: 2016

Positions and Board Directorships: Board Member of Restel Oy and CapMan Oyj.

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

Attendo holdings: 
5.000 shares

Tobias Lönnevall

Tobias Lönnevall

Board Member, Chairman of the Investment Committee, Board Member of the Audit Committee.

Tobias is dependent in relation to major shareholders and independent in relation to the company.

Born: 1980

Education: MSc from Stockholm School of Economics.

Voted to the board: 2016

Positions and Board Directorships: Senior Investment Manager at Nordstjernan and Chairman of the Board Comp Comm and Board Member of Ramirent Group.

Previous positions: Chairman of the Board of KMT Precision Grinding 2003–2016. Acting CEO of NH Logistics 2010, Finance Manager at Landic Property 2008–2009 and Management Consultant at Accenture 2006–2008.

Attendo holdings: 
6.000 shares

Ulf is independent in relation to major shareholders and the company.

Born: 1952

Education: B.L. and MSc in Business and Administration from Lund University

Voted to the Board: 2014 

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

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.

Attendo holdings:
10.000 shares

 

Catarina is independent in relation to major shareholders and the company.

Born: 1963

Education: MSc from Hanken School of Economics Helsinki.

Voted to the Board: 2016

Positions and Board Directorships: Board Member of Restel Oy and CapMan Oyj.

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

Attendo holdings: 
5.000 shares

Tobias is dependent in relation to major shareholders and independent in relation to the company.

Born: 1980

Education: MSc from Stockholm School of Economics.

Voted to the board: 2016

Positions and Board Directorships: Senior Investment Manager at Nordstjernan and Chairman of the Board Comp Comm and Board Member of Ramirent Group.

Previous positions: Chairman of the Board of KMT Precision Grinding 2003–2016. Acting CEO of NH Logistics 2010, Finance Manager at Landic Property 2008–2009 and Management Consultant at Accenture 2006–2008.

Attendo holdings: 
6.000 shares

Anssi Soila

Anssi Soila

Board Member, Board Member of the Investment Committee

Anssi is dependent in relation to major shareholders and independent in relation to the company.

Born: 1949

Education: MSc from Helsinki University of Technology and MSc from Hanken School of Economics Helsinki.

Voted to the Board: 2007

Position and Board Directorships: Advisor IK Investment Partners, Chairman of the Board in Orox Oy and Sopix Oy and Board Member of Ankkalampi Oy, Finlands Trafikkmedicinska Förening and Stödstiftelsen för Finlands Flygförbund.

Previous positions: Chairman of the Board Kemira Abp 2003–2007 and Sponda Abp 1999–2007. CEO Kone Corporation Oy 1995–1999, and other leading positions within Kone Corporation Oy 1973–1995.

Attendo holdings: 
1.255.455 shares

Anitra Steen

Anitra Steen

Board Member

Anitra is independent in relation to major shareholders and the company.

Born: 1949

Education: BSc in Behavioural and Social Sciences from Uppsala University.

Voted to the board: 2016

Position and Board Directorships: Chairman of Akademiska hus AB and AFA Försäkring. Board Member of Oral Care Holding SWE and PostNord AB.

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: 
10.900 shares

Anssi is dependent in relation to major shareholders and independent in relation to the company.

Born: 1949

Education: MSc from Helsinki University of Technology and MSc from Hanken School of Economics Helsinki.

Voted to the Board: 2007

Position and Board Directorships: Advisor IK Investment Partners, Chairman of the Board in Orox Oy and Sopix Oy and Board Member of Ankkalampi Oy, Finlands Trafikkmedicinska Förening and Stödstiftelsen för Finlands Flygförbund.

Previous positions: Chairman of the Board Kemira Abp 2003–2007 and Sponda Abp 1999–2007. CEO Kone Corporation Oy 1995–1999, and other leading positions within Kone Corporation Oy 1973–1995.

Attendo holdings: 
1.255.455 shares

Anitra is independent in relation to major shareholders and the company.

Born: 1949

Education: BSc in Behavioural and Social Sciences from Uppsala University.

Voted to the board: 2016

Position and Board Directorships: Chairman of Akademiska hus AB and AFA Försäkring. Board Member of Oral Care Holding SWE and PostNord AB.

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: 
10.900 shares

Born: 1958

Elected: 2007

Attendo holdings:
67 shares

Alf Göransson

Alf Göransson

Board Member, Member of the Audit Committee and the Compensation Committee

Alf is independent in relation to major shareholders and the company.

Born: 1957

Education: International BSc in Economics and Business Administration from University of Gothenburg.

Voted to the board:
2018

Position and Board DirectorshipsChairman of the Board in Loomis AB and board member of Hexpol AB, Sweco AB, Axfast AB, Melker Schörling AB, Axel Johnson Inc, USA and Sandberg Development Group.

Previous positions: CEO and president of Securitas AB, CEO and president of NCC AB, CEO and president of Svedala Industri AB, Business Area Manager in Cardo Rail and CEO of Swedish Rail Systems AB within Scancern Group.

Attendo holdings:
0 shares

Alf is independent in relation to major shareholders and the company.

Born: 1957

Education: International BSc in Economics and Business Administration from University of Gothenburg.

Voted to the board:
2018

Position and Board DirectorshipsChairman of the Board in Loomis AB and board member of Hexpol AB, Sweco AB, Axfast AB, Melker Schörling AB, Axel Johnson Inc, USA and Sandberg Development Group.

Previous positions: CEO and president of Securitas AB, CEO and president of NCC AB, CEO and president of Svedala Industri AB, Business Area Manager in Cardo Rail and CEO of Swedish Rail Systems AB within Scancern Group.

Attendo holdings:
0 shares

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.