Liselott Kilaas

Board member

Education

Master of Business Administration, IMD Lausanne

Independence

Independent of the company and executive management: Yes
Independent of the principal owner: Yes

Assignments in committees

Member of the Quality and sustainability committee.

Other Board commitments

Board member of Peab, Nobina, Memira, Orkla ASA, Norsk Hydro ASA and Folketrygdfondet

Professional experience

CEO Aleris Group
Board member of Norge Bank and Telenor

Daniel Björklund

Board member

Education

MSc business administration, Stockholm School of Economics

Independence

Independent of the company and executive management: Yes
Independent of the principal owner: No

Assignments in committees

Member of the Audit committee, the Remuneration committee and the Quality and sustainability committee.

Other positions

Triton Advisers (Investment professional)

Chariman of the board in Dantaxi-gruppen

Board member ACTR Holding och Sympattic

Professional experience

Associate, Nomura Securities and Lehman Brothers

Ingvild Kristiansen

Board member

Education

Degree in nursing, Sør-Trøndelag University College
Master in organisation and leadership, Norwegian University of Science and Technology (NTNU)

Employment history

Vice president Aleris/Stendi, responsible for elderly care (2016-2019)
Responsible for the substance abuse and psychiatry operation in Aleris (2010-2017)
Responsible for quality Aleris BOI AS (2010-2010)

Other boards

Board member of the confederation NHO service og Handel, section for healthcare and welfare

Miriam Toft

Board member

Education

Registered Nurse
Management (CBS)

Employment history

MD Aleris Care Denmark, 2014-2019
HR Director Aleris Care & HC DK, 2011-2014
COO Aleris Omsorg, 2003-2011

Khasha Jeihouni

Board member

Education

Degree in sociology, Linköping University
Business, Stockholm University

Employement

Educator at Marcusskolan Nytida

Mikael Stöhr

Board member

Education

Degree in law and economy from Lunds Universitet

Independence

Independent of the Company & executive management: Yes

Independent of the Principal Owner: yes

Other Positions

President and CEO of Coor Service Management.

Other Board commitments

Board member of SJ AB

Professional experience

President and CEO Green Cargo and AxIndustries

Lars Gatenbeck

Board member

Education

MD and PhD from Karolinska Institutet, Stockholm

Independence

Independent of the Company & executive management: Yes

Independent of the Principal Owner: yes

Other Board commitments

Chairman of Akademikliniken
Chairman of Life Medical Sweden
Chairman of Life Equity Group AB
Deputy Chariman of Industrifonden
Board member Tunstall Healthcare Group
Board member Christian Berner Tech trade
Board member DataFlow Group
Board member Silvia Hemmet
Board member Cancerföreningen

Professional experience

Chairman of Memira
Chairman of CellaVision
Chairman of Swecare
Board member Aleris
Senior Advisor Econ Healthcare
CEO and President of the Karolinska University Hospital in Stockholm

 

Maria Green Gadelius

Board member

Education

Registered Nurse
BA in Health and Social Care Programme
Social Law
Management training programmes

Employment history

Quality Developer and Local Authority Senior Medicine Advisor at Ambea 2009 – 2018

Operations Manager at Vardaga 2007 – 2009

Worked in health care and social care since the 1980s

Magnus Åkerhielm

Board member

Education

Bachelor of Science, Stockholm School of Economics, Stockholm
MBA, Darden School of Business, University of Virginia
Officers training in the Swedish Navy

Employment history

Managing Director, Keolis Sverige, 2011-2018
CFO ISS Facility Services, 2004–2011
CFO M2 Engineering, 2001-2004
CFO Spendrups Bryggeri, 1996-2001

Malin Appelgren

Board member

Education

Master of Medicine in Toxicology, Karolinska Institutet

Employment history

Vice President at Silver Life AB, 2014-2016

Municipal Commissioner for elderly care and LSS legislation in Solna, 2008-2014