Dan Olsson 12 May 2022 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 12 May 2022 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 17 May 2021 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 17 May 2021 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 21 October 2020 Education Assistant nurse Employment history Residents’ advocate in Nytida
Daniel Björklund 16 May 2019 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 23 August 2018 Education Degree in sociology, Linköping University Business, Stockholm University Employement Educator at Marcusskolan Nytida
Gunilla Rudebjer 30 December 2016 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 30 December 2016 Education Socionom Employment history Residents’ advocate in Nytida since 2014
Patricia Briceño 30 December 2016 Education Assistant Nurse Assistant Nurse Specialist in dementia care Employment history Assistant Nurse at Vardaga since 2008