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 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
Liselott Kilaas 16 May 2019 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 Chairman 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
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
Lena Hofsberger 30 December 2016 Education Master in Business Administration, University of Gothenburg, 1978 Bachelor of Arts, University of Gothenburg 1976 Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: Yes Assignments in committees Chairman of the Remuneration committee Member of Audit committee and the Quality and sustainability committee Other Board commitments Chairman of Leos
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
Xenia Wenthzel 30 December 2016 Education Sociology degree, Uppsala University. Employment history Residents’ Advocate and Group Manager Nytida since 2006.
Patricia Briceño 30 December 2016 Education Assistant Nurse Assistant Nurse Specialist in dementia care Employment history Assistant Nurse at Vardaga since 2008