CORPORATE GOVERNANCE
AddLife’s Group Management
Fredrik Dalborg
CEO Born: 1972 Member of Group Management since: 2022 Education: M.Sc. in Business and Economics Professional experience: CEO of Etac and Boule Diagnostics AB, senior positions at Xvivo, Terumo BCT and Gambro Other current assignments: None Shareholding in AddLife: 49,630 Class B shares and call options corresponding to 61,000 Class B shares
Christina Rubenhag
CFO Born: 1970 Member of Group Management since: 2022 Education: M.Sc. in Business and Economics Professional experience: CFO Boule Diagnostics AB, CFO & CEO Biolin Scientific AB, CFO Packetfront AB and Swe‑Dish Satellite Systems AB Other current assignments: None Shareholding in AddLife: 11,065 Class B shares and call options corresponding to 30,000 Class B shares
Information regarding shareholdings as at 10 March 2025
The CEO shall manage the company’s operations in accordance with the Swedish Companies Act and within the framework set by the Board of Directors. The duties and role of the CEO, and the division of responsibilities between the Board of Directors and the CEO, are set out in written instructions adopted by the Board (the “CEO Instructions”). The Board continuously evaluates the work of the CEO. In consultation with the Chair of the Board, the CEOhas prepared the information and decision‑making material required for Board meetings and has presented matters and explained proposed resolutions.
The CEO leads the work of Group Management and makes decisions in consultation with the other members of management. At the end of 2025, Group Management consisted of two people: CEO and CEO Fredrik Dalborg and CFO Christina Rubenhag. Group Management holds regular business review meetings under the leadership of the CEO.
Operational organisation
During the financial year, the Group’s operational activities were organised in two business areas: Labtech and Medtech. Labtech consists of the Biomedical & Research and Diagnostics business units, and Medtech consists of the Hospital and Homecare business units. Operations are conducted in subsidiaries primarily in Europe, but also in Australia and China. Each operating subsidiary has a local Board of Directors, on which the subsidiary’s Managing Director and management representatives from the business area are represented. Each subsidiary Managing Director reports to a Business Unit Manager. The Business Unit Manager reports to the CEO of AddLife AB.