Corporate governance

AddLife's Board of Directors

Top row from the left: Johan Sjö, Eva Elmstedt, Stefan Hedelius, Håkan Roos.
Bottom row from the left: Eva Nilsagård, Birgit Stattin Norinder.

JOHAN SJÖ	STEFAN HEDELIUS
Chairman of the Board since 2015 Born in: 1967 Education: M.Sc. Economics Professional experience: Senior Advisor Nordstjernan AB. Previously Investment Director and head of the Distribution & Trade sector at Nordstjernan, President & CEO of Addtech AB, senior positions in the Bergman & Beving Group and at Alfred Berg/ABN Amro. Chairman of the Board of Addtech AB, Bergman & Beving AB, OptiGroup AB and Prosero Security Group AB. Member of the Board of Addtech AB and Bufab AB. Significant appointments: Chairman of the Board of Dacke Industri AB and Momentum Group AB. Member of the Board of Alligo AB, Camfil AB and M2 Asset Management AB Holdings of shares in AddLife: 14,400 Class A shares and 151,000 Class B shares	Board member since 2015 Born in: 1969 Education: University studies in finance, various international executive education programmes Professional experience: Chief Executive Officer of Human Care HC AB, previously Chief Executive Officer of NOTE AB and senior positions within Scandinavian Airlines and Ericsson Significant appointments: Member of the Board of Momentum Group AB and Alligo AB Holdings of shares in AddLife: 24,964 Class A shares and 4,568 Class B shares
EVA NILSAGÅRD	BIRGIT STATTIN NORINDER
Board member since 2015 Born in: 1964 Education: M.Sc. Economics Professional experience: CFO Plastal and Vitrolife AB. Senior positions at the Volvo Group, the AstraZeneca Group and SKF Significant appointments: Chairman of the Board for Spermosens AB. Member of the Board for Bufab AB, Hansa Biopharma AB, Nimbus Group AB, Xbrane Biopharma AB, Aktiebolaget Svensk Exportkredit, Nanexa AB, Ernströmgruppen AB and eEducation Albert AB Holdings of shares in AddLife: 5,568 Class B shares and 4,000 Class B shares through endowment insurance	Board member since 2015 Born in: 1948 Education: MPharmacy and Bachelor of Arts Professional experience: Former Chief Executive Officer Prolifix, Senior Vice President Worldwide Product Development Pharmacia & Upjohn. Leading positions in Glaxo and the Astra Group as well as chairman and board member of several international Biotech companies Significant appointments: Member of the board of Nanexa AB and Jettesta AB Holdings of shares in AddLife: 12,636 Class B shares, including related party holdings
EVA ELMSTEDT	HÅKAN ROOS
Board member since 2021 Born in: 1960 Education: Bachelor’s degree in Economics and Computer Science Professional experience: Previous experience as EVP Global Services and member of the management team of Nokia Networks and Nokia, Siemens Networks and senior positions at Ericsson, the operator 3 and Semcon Significant appointments: Chairman of the Board of Arelion, Omegapoint and Serline. Member of the Board of Arjo, Elanders, Smart Eye and Fagerhult Holdings of shares in AddLife: 3,000 Class B shares and 4,000 Class B shares through endowment insurance and occupational pension	Board member since 2015 Born in: 1955 Education: M.Sc. Econ Professional experience: Previously Chief Executive Officer of Hallbergs Guld AB and Procurator AB Significant appointments: Chairman of the Board of RoosGruppen AB and Gadelius Japan. Member of the board of Sandå Sverige AB, PMC AB and Stockholms Trafiksäkerhetscenter Gillinge AB Holdings of shares in AddLife: 2,165,644 Class A shares and 3,439,727 Class B shares

Information regarding shareholdings as of 11 March 2024. All Board members are independent in relation to the company and its management and Johan Sjö, Eva Elmstedt, Birgit Stattin Norinder and Eva Nilsagård are independent in relation to major shareholders.

Latest updated: 4/4/2024 2:06:43 PM by lina.astrom@add.life