Corporate Governance
AddLife´s group management
From the left: Peter Simonsbacka, Christina Rubenhag, Fredrik Dalborg
FREDRIK DALBORG |
CHRISTINA RUBENHAG |
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President and CEO Born in: 1972 Member of Group Management since: 2022 |
CFO Born in: 1970 Member of Group Management since: 2022 |
PETER SIMONSBACKA |
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Chief commercial officer Born in: 1960 Member of Group Management since: 2017 Education: Engineer Professional experience: Business area manager in Addtech Nordic AB, CEO BergmanLabora AB and Business area manager Mettler-Toledo AB Other appointments: Member of the Board of C-RAD AB Holdings of shares in AddLife: 73,456 Class B shares as well as call options corresponding to 32,550 Class B shares |
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Information regarding shareholding at 11 March 2024.
The CEO shall manage the operations in accordance with the Companies Act and within the framework established by the Board of Directors. The work and role of the CEO and the division of duties between the Board of Directors and the CEO are detailed in a written set of instructions set out by the Board of Directors (“Instructions to the CEO”). The Board of Directors continuously evaluates the work of the CEO. In consultation with the Chairman, the CEO has prepared the information needed to make decisions at Board meetings and has presented reports and reasoned proposals for decisions.
The CEO shall lead the work of the Group Management and make decisions in consultation with the other members of the Group Management. At the end of 2023, group management consisted of three people: Fredrik Dalborg, CEO, Christina Rubenhag, CFO and Peter Simonsbacka, CCO.
Group management regularly reviews operations in meetings chaired by the CEO.
Operational organisation
During the financial year, the Group’s operations were organised into two business areas – Labtech and Medtech. Operations are conducted in subsidiaries mainly in Europe but also in Australia and China. Each operating company has a board of directors in which the subsidiary’s managing director and senior executives from the business area are represented. Each subsidiary's managing director reports to a business unit manager or CCO, who in turn reports to the CEO of AddLife AB.