Dan Olsson

Utbildning Ekonomexamen från Lunds universitet Oberoende Oberoende av företaget och koncernledning: Ja Oberoende av huvudägare: Ja Övriga befattningar Styrelsemedlem i Integrated Diagonstics Holdings Arbetslivserfarenhet Vd Team Olivia, Vd för Helsa AB, Vd för Unilabs och SVP Capio AO Diagnostics

Hilde Britt Mellbye

Education MSs in Economics from Norges Handelshøyskole (NHH) 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 positions President and Chariman of the Board in UNICEF Norway. CEO Frisk Gruppen AS och Falck Helse AS. Arbetslivserfarenhet CEO Norlandia

Yrjö Närhinen

Education PED, IMD Business School Bsc business administration, Helsingin kaupparkorkeakoulu Independence Independent of the company and executive management: Yes Independent of the principal owner: Yes Other Board commitments Chairman of the Board at Curaeos Professional experience CEO Terveystalo, Board member Martela Group, CEO Oy Hartwall AB

Samuel Skott

Education MSc Industrial Engineering and Management, Linköping University Independence Independent of the Company and executive management: Yes Independent of the Principal Owner: Yes Other positions CEO HiQ Professional experience CEO of Tele2 Sweden AB, Chief Commercial Officer of Tele2 AB

Bodil Isaksson

Education Assistant nurse   Employment history Residents’ advocate in Nytida

Daniel Björklund

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

Khasha Jeihouni

Education Degree in sociology, Linköping University Business, Stockholm University Employement Educator at Marcusskolan Nytida

Gunilla Rudebjer

Education MSc in Business and Economics, Stockholm School of Economics Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: Yes Assignments in committees Chairman of the audit committee Member of the remuneration committee Other Board commitments Board member of Skistar AB Board member of NCAB Group AB Board member of Oriflame Holding

Martin Rönnlund

Education Socionom Employment history Residents’ advocate in Nytida since 2014

Patricia Briceño

Education Assistant Nurse Assistant Nurse Specialist in dementia care Employment history Assistant Nurse at Vardaga since 2008