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Ambea AB (publ) (AMBEA.ST)

AMBEA.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Lena Andersson Hofsberger

63 2013 Independent Chairman of the Board

Fredrik Gren

49 President and Chief Executive Officer, President and Chief Executive Officer of Vardaga AB and Nytida AB

Daniel Warnholtz

44 Chief Financial Officer

Eva Domanders

51 Chief Executive Officer of Rent a Doctor, Nurse in Scandinavia AB and Careteam

Philip Bergquist

35 Head of Information Technology, OPEX & Project Office

Nanna Wedar

38 Communications and Marketing Director

Margareta Sooder

61 Director of Human Resources

Louise Tjeder

43 Head of Investor Relations & Strategy

Yvonne Carpenter Elveljung

52 Assistant to the CEO & Office Manager

Lennart Eklund

51 Head of Growth

Lena Freiholtz

62 Director of Quality

Agneta Lindgren

60 2017 Acting Business Area Head of Nytida

Truls Navestad

2017 Head of Norway

Erik Sorensson

38 Head of Strategy & Acquisitions

Ulla Tansen

58 Head of Division Vardaga

Anders Westerholm

37 Head of Lara

Daniel Bjorklund

36 2016 Director

Anders Borg

41 2014 Director

Patricia Briceno Rodriguez

2016 Director, Employee Representative for Kommunal

Thomas Hofvenstam

48 2015 Director

Haralampos Kalpakas

2016 Director, Employee Representative for the Swedish Association of Health Professionals

Hans Overaasen Arstad

31 2016 Director

Magnus Sallstrom

2016 Director, Employee Representative of Vision

Ingrid Jonasson Blank

55 2012 Independent Director

Gunilla Rudebjer

58 2016 Independent Director

Biographies

Name Description

Lena Andersson Hofsberger

Ms. Lena Andersson Hofsberger has served as Independent Chairman of the Board at Ambea AB (publ) since 2013. She has been Director of the Company since 2012. She holds Master in Business Administration, University of Gothenburg, 1978 and Bachelor of Arts, University of Gothenburg 1976. She is Chairman of the Remuneration Committee and the Growth Committee and Member of Audit Committee and the Quality and Sustainability Committee of the Company. She serves as Chairman of the Boards of LL Intressenter AB and Restaurang Assistans i Skandinavien AB, as well as Board Member of DORO AB, Sabis Aktiebolag, MAX Central Europe AB and MAX International AB, among others.

Fredrik Gren

Mr. Fredrik Gren serves as President and Chief Executive Officer of Ambea AB (publ) and President and Chief Executive Officer of Vardaga AB and Nytida AB within the Company. He has been employed at the Company since 2012. He has education from Stockholm School of Economics, UCLA Andersen Graduate School of Management and officer training in the Swedish Navy. He was previously CEO of Menigo Foodservice 2006-2011, CFO of Sveriges Television 2002-2006 and Partner at McKinsey & Company 1993-2002. He has been Chair of the Association of Private Care Providers since 2015 and Board member of the Confederation of Swedish Enterprise and Almega since 2015.

Daniel Warnholtz

Mr. Daniel Warnholtz serves as Chief Financial Officer at Ambea AB (publ). He has been employed since 2011. He holds Master of Science in Business and Economics in Halmstad, 1996 and BA in Business Management, University of Lincolnshire & Humberside, 1995. He was previously CFO at AstraZeneca, 2007-2011 and Financial Analyst and Finance Manager, Procter & Gamble 1996-2007.

Eva Domanders

Ms. Eva Domanders serves as Chief Executive Officer of Rent a Doctor, Nurse in Scandinavia AB and Careteam within Ambea AB (publ). She has been employed since 2016. She is Registered Nurse and is educated within Business Economics. She previously was CEO/Head of Division at Dedicare Doctor Sverige 2006–2016, Head of Division Dedicare Doctor Norway 2008–2012. She is Board member of Swedish Staffing Agencies/Almega, Board member of Authorisation Panel/Swedish Staffing Agencies and Board member of the Confederation of Swedish Enterprise.

Philip Bergquist

Mr. Philip Bergquist serves as Head of Information Technology, OPEX & Project Office at Ambea AB (publ). He has been employed since 2011. He holds Master in Business Administration, Jonkoping International Business School. He was previously CPO/Operational Excellence Director Ambea, 2014-2015, Group Business Controller Ambea, 2011-2013 and CFO & Controller Nackademin, 2006-2011.

Nanna Wedar

Ms. Nanna Wedar serves as Communications and Marketing Director at Ambea AB (publ). She has since 2013 been employed in the Solhagagruppen (from 2016 part of Ambea). She holds MA in Political Science, Lund University. She was Communications and Marketing Manager, Solhagagruppen, 2013-2016; Marketing Manager, Bisnode Kredit, 2012-2013 and Project Manager Canon Svenska AB 2007-2012.

Margareta Sooder

Ms. Margareta Sooder serves as Director of Human Resources at Ambea AB (publ). She has been employed since 2001. She has post-secondary education in health and social care. She has worked in the municipal health care 1980-1992, was Private contractor (limited company) operating in care of the elderly 1992-1996 and Head of Division ISS and Carema Aldreomsorg 1996-2005.

Louise Tjeder

Ms. Louise Tjeder serves as Head of Investor Relations & Strategy at Ambea AB (publ). She has been employed since 2016. She holds Master of Science in Business and Economics at Vrije Universiteit/Vesalius. She was previously Head of Investor Relations at Tele2 2015-2016, Head of Investor Relations at SCA 2012-2015 and CFO at SCA 2009-2012.

Yvonne Carpenter Elveljung

Ms. Yvonne Carpenter Elveljung serves as Assistant to the CEO & Office Manager at Ambea AB (publ). She has been employed since 2016. She was previously employed at Ratos, 2015-2016; SEB in 2015; Sandvik, 2011-2014; SSAB 2006-2011 and ASSA ABLOY, 2004-2006.

Lennart Eklund

Mr. Lennart Eklund serves as Head of Growth at Ambea AB (publ). He has been employed since 2015 at Solhagagruppen (from 2016 part of Ambea). He holds Master of Science in Business and Economics, Stockholm School of Economics and studies at the University of Virginia Darden School of Business. He was Manager Change & IT, Solhagagruppen 2015; Partner, Occam Associates 2001-2014; Management Consultant, IconMedialab / Parallel Consulting 1999-2001; Management Consultant, A.T. Kearney 1997-1999; Management Consultant, Accenture 1993-1997.

Lena Freiholtz

Ms. Lena Freiholtz serves as Director of Quality at Ambea AB (publ). She has been employed since 2006. She is Registered Nurse, 1977 and management training programs. She was Quality Director Ambea, 2007; Operations Manager and Regional Manager in private care for the elderly, 2000-2007; Association Secretary and Head of the Association Policy at the Swedish Association of Health Professionals 1985-2000 and Nurse and elected union representative 1977-1985. She serves on the board of SIS standardisation.

Agneta Lindgren

Ms. Agneta Lindgren has been Acting Business Area Head of Nytida at Ambea AB (publ) since August 2017. She no longer serves as Head of Division Norway at Ambea AB (publ) effective as of August 1, 2017. She has been employed since 2000. She holds a degree in social care from the University of Linkoping, 1991. She was previously Head of Division Nytida 2012-2016, Regional Manager, Nytida 2000-2012, Head of Municipal Disability Care, Atvidaberg Municipality 1994-2000 and Area Manager, Linkoping municipality 1991-1994.

Truls Navestad

Mr. Truls Navestad has been appointed Head of Norway at Ambea AB ( publ ) effective as of August 1, 2017. Before that, he has been Head of Heimta.

Erik Sorensson

Mr. Erik Sorensson serves as Head of Strategy & Acquisitions at Ambea AB (publ). He has been employed since 2012. He holds Master of Science in Business and Economics, Lund University. He previously worked in Investment Banking at Nordea 2011-2012, Investment Banking at Evli Bank 2007-2011 and Valuation & Strategy at PwC 2005-2007.

Ulla Tansen

Ms. Ulla Tansen serves as Head of Division Vardaga at Ambea AB (publ). She has been employed since 2000. She is Registered Nurse, holds BA in Health Care for Children and Adolescents, BA in Psychology and completed Executive Management Program, Stockholm School of Economics. She was previously CEO of Carema Psychiatry 2008-2012, CEO of Rent-A-Doctor 1998-2008. She is Board member of Rent-A-Doctor with subsidiaries.

Anders Westerholm

Mr. Anders Westerholm serves as Head of Lara at Ambea AB (publ). He has since 2005 been employed in the Solhagagruppen (from 2016 part of Ambea). He holds Masters in Education. He was previously Vice President Kasper Care 2005-2008, Business Development Manager Solhagagruppen 2011-2016 and Board member Attention Stockholms lan 2014-2015.

Daniel Bjorklund

Mr. Daniel Bjorklund has been Director of Ambea AB (publ) since 2016. He holds Master of Science in Business and Economics, Stockholm School of Economics. He is Member of the Growth Committee and the Quality and Sustainability Committee of the Company.

Anders Borg

Mr. Anders Borg has been Director of Ambea AB (publ) since 2014. He holds Master of Science in Engineering, Chalmers University of Technology, Swiss Institute of Technology (ETH Zurich). He is Member of the Audit Committee, of the Remuneration Committee, Growth Committee and of the Quality and Sustainability Committee of the Company.

Patricia Briceno Rodriguez

Ms. Patricia Briceno Rodriguez has been Director, Employee Representative for Kommunal at Ambea AB (publ) since 2016. She is educated Assistant Nurse and Assistant Nurse Specialist in dementia care. She has been Assistant Nurse at Vardaga since 2008.

Thomas Hofvenstam

Mr. Thomas Hofvenstam has been Director of Ambea AB (publ) since 2015. He holds Master of Science degree in Economics and Business Administration from Uppsala universitet. He serves as Chairman of the Boards of Lukas Sweden AB, PFH Sweden AB and Shogun Holding AB, as well as Board Member of Triton Advisers (Sweden) Ab and Spinnaker Norway Mipco A/S, among others. Previously, he was Investment Director at Ratos AB, Chairman of the Board of Rumba Sweden AB and Trispin Acquico AB and Board Member of EuroMaint AB, Inwido AB (publ) and Ifs Global AB, among others.

Haralampos Kalpakas

Mr. Haralampos Kalpakas has been Director, Employee Representative for the Swedish Association of Health Professionals at Ambea AB (publ) since 2016. He is educated registered nurse and has been registered nurse specializing in dementia care at Ekbacken residential care home since 1992.

Hans Overaasen Arstad

Mr. Hans Fredrik Overaasen Arstad has been Director of Ambea AB (publ) since June 1, 2016. He holds Master's degree in Economics from Norges Handelshoyskole. He is also Principal at KKR, Board Member of Saljande Aktieagaren, Mehilainen Oy, Actor SCA and KKR Actor Investor S.a.r.l., Deputy Board Member of Golvviken Newco AB and Valinge Group AB. He was previously Engagement Manager at McKinsey.

Magnus Sallstrom

Ingrid Jonasson Blank

Ms. Ingrid Jonasson Blank has been Independent Director at Ambea AB ( publ ) since 2012. She holds Master of Science in Business and Economics, Gothenburg School of Business, Economics and Law. She is Chairman of the Quality and Sustainability Committee of the Company.

Gunilla Rudebjer

Ms. Gunilla Rudebjer has been Independent Director at Ambea AB (publ) since August 23, 2016. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. She is also shareholder of Blomqvist & Rudebjer Handelsbolag. Previously, she was CFO for Scandic Group AB and Board Member of a number of companies within Scandic Group. She was also Board Member of Scandic Hotels Aktiebolag and Rica Hotels AB, among others.