Board members

Born 1964. MSc., Economics, Stockholm university. Elected to the Board: 2022. Position and board directorships: Board chair of VaccinDirekt i Sverige AB, Swemac Innovation AB, and Prima Vård AB. Board member of Addtech, Priveq fund V, VI and VI and Oras Invest Oy. Senior Advisor for PJT Partners Inc. Previous positions: Board Chair of Securitas Direct and AcadeMedia and CEO of Capio, Gambro and Mölnlycke Health Care. Independent: Independent of major shareholders and the company. Attendo holdings: 102,150 shares and 691,729 call options.

Born 1963. MSc Business and Economics, Helsinki. Elected to the Board: 2016. Position and board directorships: Board Chair of Eduviva Group AB, board member of Nobia Group AB (Publ), CapMan Oyj and Byggmax Group AB. Previous positions: CEO of Instru Optiikka Oy, CEO of BSH Kodinkoneet Oy and member of executive management of BSH Hausgeräte Northern Europe; senior management positions within Electrolux/AEG including country manager AEG Household Appliances in Finland and Russia and several senior positions with Amer Group Ltd. Independent: Independent of major shareholders and the company. Attendo holdings: 10,000 shares.

Born 1959. MSc Business and Economics, Stockholm School of Economics. Elected to the Board: 2023. Position and board directorships: Board Chair of Jofam, board member of Vesper Group, Neudi and IVA. Previous positions: Co-founder and partner at Brummer & Partners 1995–2021. Independent: Independent of major shareholders and the company. Attendo holdings: Control of Jofam, which owns 5,700,000 shares, and of Jofam 2, which owns 300,000 shares.

Born 1965. MSc Business and Economics, Norges Handelshöyskole, MBA from Duke University. Elected to the Board: 2023. Position and board directorships: Board Chair of Etac AB and Emma S. AB, board member of Aidian Oy and Nobia AB. Previous positions: Senior Advisor and Investment Director at Nordstjernan and responsible for the Health sector, partner at McKinsey & Co for 12 years. Independent: Dependent in relation to major shareholders and independent in relation to the company. Attendo holdings: -

Born 1978. Bachelor of Economics, Uppsala University. Elected to the Board: 2025. Position and board directorships: Founder and CEO of the Prima Vård Group, since 2009. Previous positions: Fund Manager, Swedbank Robur, Fund Manager, SEB Investment Management and Fund Manager, Alfred Berg Kapitalförvaltning. Independent: Independent in relation to major shareholders and the company. Attendo holdings: 60,000 shares.

Born 1980. MSc Business and Economics, Stockholm School of Economics. Elected to the Board: 2016. Position and board directorships: CEO, AB Gullringsbo Egendomar. board member of Bonava AB, Svenska Hus AB, MVB Holding AB, Wangeskog Hyrcenter AB and Anläggningsbolaget i Sverige AB. Previous positions: Investment Director at Nordstjernan AB, board member of Diös AB, board member of Ramirent Oyj, Board Chair of KMT Precision Grinding AB. Independent: Dependent in relation to major shareholders and independent in relation to the company. Attendo holdings: 20,000 shares.

Born 1963. Licentiate of Political Science (Economics) and Master of Political Science (Economics), Helsinki University. Elected to the Board: 2020. Position and board directorships: CEO of Finnish Pension Alliance TELA. Previous positions: CEO of Pharma Industry Finland, board chair of Veikkaus Oy, board member of the Yrjö Jahnsson Foundation and board member and deputy board chair of Posti Group Oyj. Several ministerial posts in the Finnish government. Independent: Independent of major shareholders and the company. Attendo holdings: -

Born 1974. Doctor of Medicine, University of Helsinki. Elected to the Board: 2023. Position and board directorships: Board Chair of Foxanox AG. Board member at Doctari Group GmbH, Solo Health Group Oy, 9-Lives Group Oy and Diktamen Oy. Advisor to Nordic Capital. Previous positions: Deputy CEO of Attendo Finland Oy and member of the management team of Attendo AB (2007–2016). Board member of Art Clinic AB and HALI. Independent: Independent of major shareholders and the company. Attendo holdings: 3,650,569 shares.

Born 1963. Appointed to the Board: 2020. Attendo holdings: 22 shares.

Born 1983. Appointed to the Board: 2025. Attendo holdings: -

Authorized Public Accountant and member of FAR. Principal Auditor for Attendo AB since the 2022 Annual General Meeting. Other audit assignments: Formpipe Software AB.