Board members

Born 1963. MSc Business and Economics, Helsinki School of Economics. Elected to the Board: 2016 Position and board directorships: Board Member of Nobia Group AB (Publ), Restel Oy, CapMan Oyj, Byggmax Group AB and Eduviva 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: Chair 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 1974. Doctor of Medicine, University of Helsinki. Elected to the Board: 2023 Position and board directorships: – Other roles of interest: Chairman 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 (2018–2022) and HALI (2011–2016). Independent: Independent of major shareholders and the company. Attendo holdings: 3,650,569 shares

Born: 1978 Education: Bachelor of Economics 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

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 2025. 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.

Born 1965. MSc Business and Economics, MBA from Duke University. Elected to the Board: 2023 Other roles of interest: Chairman of Etac AB and Emma S. AB. Member of Aidian Oy and Nobia AB. Previous positions: Former Senior Advisor and Investment Director at Nordstjernan and responsible for the Health sector and member of Nordstjernan's management team, partner at McKinsey & Co for 12 years. Independent: Dependent in relation to major shareholders and independent in relation to the company. Attendo holdings: 0 shares.

Born 1980. MSc Business and Economics, Stockholm School of Economics. Elected to the Board: 2016 Positions and board directorships: CEO, AB Gullringsbo Egendomar. Board member of Bonava AB, Svenska Hus AB, MVB Holding AB, Wangeskog Hyrcenter AB, Anläggningsbolaget i Sverige AB. Previous positions: Investment Director at Nordstjernan AB, Board Member of Diös AB, Board Member of Ramirent Oyj, Chairman of the Board 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, Chairman of the Board of Veikkaus Oy, Board Member of the Yrjö Jahnsson Foundation and Board Member and Vice Chairman of Posti Group Oyj. Several ministerial posts in the Finnish government. Independent: Independent of major shareholders and the company. Attendo holdings: 0 shares

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

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