Corporate governance

AddLife's Board of Directors

From the left: Eva Elmstedt, Stefan Hedelius, Johan Sjö, Birgit Stattin Norinder, Håkan Roos, Eva Nilsagård.

JOHAN SJÖ	STEFAN HEDELIUS
Chairman of the Board since 2015 Born: 1967 Education: M.Sc. Econ Professional experience: Senior Advisor Nordstjernan AB. Former Chief Executive Officer Addtech AB, senior management at Bergman & Beving AB and Alfred Berg ABN AMRO Significant appointments: Chairman of the Board of Momentum Group AB and Dacke industri AB. ember of the board of Alligo AB, Camfil AB and M2 Asset Management AB Holdings of shares in AddLife: 14,400 Class A shares and 129,000 Class B shares	Board member since 2015 Born: 1969 Education: University studies in finance, various international executive education programmes Professional experience: Chief Executive Officer of Human Care HC AB, former 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: 1964 Education: M.Sc. Econ Professional experience: Chief Financial Officer Plastal and Vitrolife AB. Senior positions at Volvo Group, AstraZeneca Group and SKF Significant appointments: Chairman of the Board for Spermosens AB and Diagonal Bio AB. Member of the Board for Bufab AB, Irras AB, Hansa Biopharma AB, Nimbus Group AB, Xbrane Biopharma AB, Aktiebolaget Svensk Exportkredit, Nanexa 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: 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 bolag Significant appointments: Member of the board of Nanexa 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: 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 and Smart Eye Holdings of shares in AddLife: 3,000 Class B shares adn 1,000 Class B shares through endowment insurance	Board member since 2015 Born: 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 OptiGroup AB and Sandå Sverige AB Holdings of shares in AddLife: 2,165,644 Class A shares and 3,124,727 Class B shares

Information regarding shareholdings as of March 8, 2023. All members of the Board are independent in relation to AddLife and its senior management and Johan Sjö, Eva Elmstedt, Birgit Stattin Norinder and Eva Nilsagård are independent in relation to major shareholders.

Latest updated: 3/24/2023 11:25:05 AM by jamilah.wass@add.life