Members

Ulf Mattsson

Chairman of the Board, Member of the Compensation Committee

Ulf Mattsson

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

    Born 1964. MSc in Economics

    Elected to the Board: 2022

    Position and Board Directorships: Chair of the board of VaccinDirekt Sverige AB, Swemac Innnovation AB, Eltel AB and Prima Vård AB.

    Previous positions: Chair of the Board of Securitas Direct and AcadeMedia as well as CEO of Capio, Gambro and Mölnlycke Health Care.

    Attendo holdings:
    24.390 shares
    691.729 call option

Catarina Fagerholm

Board Member, Chair of the Audit & Risk Committee

Catarina Fagerholm

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

    Born 1963. MSc from Hanken School of Economics Helsinki.

    Elected to the Board: 2016

    Positions and Board Directorships: Board Member of Restel Oy, CapMan Oyj, Byggmax Group AB (publ) and Lekolar AB.

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

    Attendo holdings:
    10.000 shares

Antti Ylikorkala

Board Member

Antti Ylikorkala

  • Antti is independent in relation to major shareholders and the company.

    Born 1974. Doktor Medicine, Helsingfors Universitet.

    Elected to the Board: 2023

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

    Other essential positions: Chairman of Foxanox AG. Member of Doctari Group GmbH, Solo Health Group Oy, 9-Lives Group Oy and Diktamen Oy. Advisor to Nordic Capital.

    Attendo holdings:
    3.650.569 shares

Alf Göransson

Board Member, Member of Audit & Risk Committee and Compensation Committee

Alf Göransson

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

    Born 1957. International BSc in Economics and Business Administration from University of Gothenburg.

    Elected to the board: 2018

    Position and Board Directorships: Chair of the Board of Loomis AB, Hexpol AB, NCC AB and Axfast AB. Board Member of Anticimex AB, Sweco AB, Melker Schörling AB 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.

    Attendo holdings:
    0 shares

Per Josefsson

Board Member

Per Josefsson

  • Per is independent in relation to major shareholders and the company.

    Born 1959. Bachelor of Economics, Handelshögskolan Stockholm.

    Elected to the board: 2023

    Position and Board Directorships: Co-founder of and partner in Brummer & Partners 1995-2021.

    Other essential positions: Chairman of Jofam. Member of Vesper Group, Neudi and IVA.

    Attendo holdings:
    Control of Jofam which owns 5,700,000 shares and of Jofam 2 which owns 300,000 shares.

Tobias Lönnevall

Board Member, Chair of the Compensation Committee and member of the Audit & Risk Committee

Tobias Lönnevall

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

    Born 1980. MSc from Stockholm School of Economics.

    Elected to the board: 2016

    Positions and Board Directorships: Investment Director at Nordstjernan and Member of the board of Diös AB.

    Previous positions: Chair of the Board of KMT Precision Grinding and member of the board of Ramirent Group. Acting CEO of NH Logistics, Finance Manager at Landic Property and Management Consultant at Accenture.

    Attendo holdings: 20.000 shares

Suvi-Anne Siimes

Board Member

Suvi-Anne Siimes

  • Suvi-Anne is independent in relation to major shareholders and the company.

    Born: 1963. Licentiate of Political Science (Economics) and Master of Political Science (Economics) Helsingfors Universitet.

    Elected to the board: 2020

    Position and Board Directorships: CEO Finnish Pension Alliance TELA. Board member in AEIP (European Association of Paritarian Institutions of Social Protection).

    Previous positions: CEO Pharma Industry Finland, Chairman of the Board in Veikkaus Oy, Board member in Yrjö Jahnsson Foundation and Board member and vice chairman of the Board in Posti Group Oyj. Has held several ministerial posts in the Finnish government.

    Attendo holdings: 0 shares

Nora F. Larssen

Board Member

Nora F. Larssen

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

    Born: 1965. Bachelor of Economics, MBA.

    Elected to the board: 2023.

    Positions and Board Directorships: Investment Director, employed at Nordstjernan since 2008. Responsible for the Health sector and member of Nordstjernan's management team.

    Previous positions: Former product line manager at Electrolux AB and before that was a Partner at McKinsey & Co, where she worked for 12 years.
    Other important assignments: Chairman of Etac AB and Emma S. AB. Member of Aidian Oy and Nobia AB.

    Attendo holdings: 0

Katarina Nirhammar

Employee representative from Union Kommunal

Katarina Nirhammar

  • Born: 1963

    Elected to the board: 2020

    Attendo holdings:
    0 shares

Principal auditor

Erik Bergh

  • At the Annual General Meeting 2022, the registered audit firm PwC (Öhrlings PricewaterhouseCoopers AB) was elected as auditor for the period until the end of the Annual General Meeting 2023. Auditor in charge is Erik Bergh. Erik Bergh is a certified accountant and has office address of c/o PwC, Torsgatan 21, 113 21 Stockholm.

The work of the board

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 seven 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.