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Humana AB (HUMAN.ST)

HUMAN.ST on Stockholm Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Per Batelson

67 2014 Independent Chairman of the Board

Rasmus Nerman

39 2015 President, Chief Executive Officer

Ulf Bonnevier

53 2015 Deputy Chief Executive Officer, Chief Financial Officer

Helena Pharmanson

51 2010 Director of Marketing and Communications

Anna Giertz Skablova

47 2017 Director of Human Resources

Cecilia Lannebo

44 2014 Head of Investor Relations

Claus Forum

52 2015 Business Area Manager, Individual & Family

Mona Lien

55 2016 Country Manager, Norway

Eva Nilsson Bagenholm

57 2015 Director of Quality Assurance

Eva-Lotta Sandberg

46 2013 Business Area Manager, Elderly Care

Harald Wessman

61 2008 Business Area Manager, Personal Assistance

Per Granath

63 2015 Director

Lloyd Perry

52 2008 Director

Helen Fasth Gillstedt

55 2014 Independent Director

Kirsi Komi

54 2017 Independent Director

Monica Lingegard

55 2017 Independent Director

Ulrika Ostlund

49 2014 Independent Director

Biographies

Name Description

Per Batelson

Mr. Per Gunnar Batelson has been Independent Chairman of the Board at Humana AB since 2014. He has been Director of the Company since 2008. He graduated in Engineering Physics at Chalmers Tekniska Hogskola. He also studied Business Economics at Goteborgs Universitet. He is Chairman of the Boards of Internationella Engelska Skolan AB, IVBAR AB and SCI Innovation AB, as well as Board Member of MedGroup OY and Polybiocept AB. He previously was Founder, Board Member and CEO of Capio AB and Global Health Partner AB, as well as Chairman of the Board of Apoteket AB (publ) and Karolinska Universitetssjukhuset, as well as Board Member of Permobil AB, Oriola KD Oy, Forte AB, KRY AB, Mediatech AB, MPP MediaTec Group AB and Unilabs Holding AB.

Rasmus Nerman

Mr. Rasmus Nerman has been President and Chief Executive Officer at Humana AB since December 22, 2015. Before that, he has been the Company's Deputy Chief Executive Officer since summer 2014. He holds Master of Science degree in Economics from Handelshogskolan i Stockholm. He also holds Master of Science degree in International Leadership from CEMS MIM. He is Board Member of Vardforetagarna Bransch Individ & Familj. He previously was Head of Individual & Family Business Area at the Company (2014), President and CEO of INOM Group - Innovativ Omsorg i Norden AB, Management Consultant within healthcare (project leader) at The Boston Consulting Group.

Ulf Bonnevier

Mr. Ulf Bonnevier has been Chief Financial Officer at Humana AB since 2012 and Deputy Chief Executive Officer of the Company since 2015. He is Adjunct Member of Finance Committee of the Company. He holds a Master of Science degree in Economics with focus on Accounting and Auditing from Uppsala Universitet. He also completed Management course (IFL Executive Education) at Handelshogskolan i Stockholm. He previously was Country Manager of Ipsos in Sweden, CFO Western Europe of Synovate and CEO of Wolters Kluwer in Scandinavia.

Helena Pharmanson

Ms. Helena Pharmanson has been Director of Marketing and Communications at Humana AB since 2010. She holds International Master of Business Administration degree from Uppsala Universitet. She also completed Director’s program at Stockholms Handelskammare (Stockholm Chamber of Commerce). She previously was Sales Director at Pfizer Sverige AB and held various marketing and sales roles at Pfizer and Pharmacia.

Anna Giertz Skablova

Ms. Anna Giertz Skablova has been Director of Human Resources at Humana AB since January 2017. She holds MBA in General Management at Rotterdam School of Management, Erasmus University (Netherlands) and M.Sc. in linguistics. She was previously Director of Human Resources for TietoEnator AB and Teligent AB; Senior Consultant at PA Consulting Group and held positions in human resources and organization at ICA AB and Baltic Beverages Holding AB.

Cecilia Lannebo

Ms. Cecilia Lannebo has been Head of Investor Relations at Humana AB since August 2014. She has been Member of Group Management since 2015. She holds Master of Science degree in Business and Economics University of Malardalen and Wirtschafts University in Vienna, studied International Marketing at Malardalen University, is Financial analyst, Kampasten, Paul Ronge Media Training and Crisis Communication. She is Director and Founder of i-Core Communications AB and Deputy Board Member of Zubizuri AB. She previously was Board Member of FondPrinsen AB and Head of Investor Relations at Eniro AB, Hakon Invest AB and Retail and Brands AB. She also served as Equity Analyst at SEB.

Claus Forum

Mr. Claus Forum has been Business Area Manager, Individual & Family at Humana AB since 2011. He previously was Business Area Manager, Norway between 2014 and 2015. He has been employed at the Company since 2011. He holds Master of Science degree in International Social Work and Pedagogic Leadership at Goteborgs universitet. He also holds Teaching certificate from Lararhogskolan i Jelling. He was previously Chairman of the Board and CEO of Vindora Utbildning AB and CEO of Nordstenan AB.

Mona Lien

Ms. Mona Lien has been Country Manager, Norway at Humana AB since 2016. She has previously been Business Area Manager, Norway since 2015. She joined the Company in 2014. She holds Bachelor of Arts degree in Political Science and Psychology from Universitetet i Oslo and Trondheim. She also completed management program at BI Norwegian Business School. She is Member of NHO Service. She previously was Head of Business Development at INOM Norway and CEO of Loft AS.

Eva Nilsson Bagenholm

Ms. Eva Nilsson Bagenholm has been Director of Quality Assurance at Humana AB since 2015. She holds Nursing degree from Umea Universitet and Medical degree from Goteborgs universitet. She is Licensed physician and specializes in Internal Medicine. She is Board Member of Danviks Hospital Foundation and Vice Chairman of Oriola-KD AB. She has been Government investigator, Plastic Surgery Study (Skonhetsutredningen) 2015. She previously was Chairman of the Board of Swedish Medical Association, Swedish government national coordinator for the elderly 2011-2014 and Specialist physician at Sahlgrenska University Hospital.

Eva-Lotta Sandberg

Ms. Eva-Lotta Sandberg has been Business Area Manager, Elderly Care at Humana AB since 2013. She previously was Business Development Manager from 2012 until 2013. She has been employed at the Company since 2012. She holds Bachelor of Science in Economics degree from Hogskolan i Gavle and studied Knowledge Management at Lulea Tekniska universitet. She also completed Management Program (IFL Executive Education) at Handelshogskolan i Stockholm. She is Board Member of Vardforetagarna Bransch Aldreomsorg. She previously was CEO and Deputy Board Member of AffarsConcept i Stockholm Aktiebolag. She was also Co-Author of Strategiska Offentliga Inkop (2010 and 2013).

Harald Wessman

Mr. Harald Wessman has been Business Area Manager, Personal Assistance at Humana AB since 2008. He holds Master of Science degree in Economics from Handelshogskolan i Stockholm and Master of Business Administration from Ivey Business School, University of Western Ontario, Canada. He previously was Board Member and CEO of Amanda Assistans Aktiebolag and Board Member of Blavingen Personlig Assistans AB and DIN assistans i Ostersund AB. He also served as Senior Vice President HR and Organization at Electrolux Asia Pacific, Vice President Talent Management at Electrolux AB and Managing Director of Involve Learning AB and Guidor AB.

Per Granath

Mr. Per Granath has been Director of Humana AB since 2006. He holds a Master of Science degree in Chemistry from Kungliga Tekniska Hogskolan. He has completed studies in Economics at Handelshogskolan i Goteborg and Stockholms universitet. He has also studied Healthcare Management at Harvard Business School, Paris. He is Chairman of the Board of Aktiebolaget Salktennis and Board Member of Capacent Holding (publ), G & S Fastigheter i Sverige AB, Foreningen Vardforetagarna and Svefa Holding AB (publ). He previously was Chief Executive Officer and President of the Company from 2006 until December 22, 2015. He also served as Chairman of the Boards of Resurs Bemanning AB (publ), Amanda Assistans Aktiebolag, DIN assistans i Ostersund AB, My Life Sweden and Wise IT Bemanning AB, as well as Board Member of AB Salkmane, Akademiska Hus Aktiebolag, Dinas Utbildning AB, GustaviaDavegardh Holding Aktiebolag, Lobb Fastighets AB and Nyklippan AB. He also served as President and CEO of Intellecta AB (publ) from 2003 until 2006 and was Vice President Handelsbanken Capital Markets in charge of healthcare and services sectors (2000-2003).

Lloyd Perry

Mr. Lloyd Perry has been Director of Humana AB since 2008. He holds Master of Business Administration degree from University of Chicago, Graduate School of Business and Bachelor of Arts in Economics and History from Northwestern University, Evanston Illinois. He is Managing Partner of Argan Capital Advisors LLP, Chairman of GCE Group AB, Member of Supervisory Board of AAT Holding SA, DHI Company SAS and Hortex Holding SA. He previously was Board Member of Almazora Holdings Sarl, IX Europe and Edificaciones Arenkok SL, Member of Supervisory Board of Archiwum Marketing Sp Z O.O., Hortex Marketing Services Sp Z O.O. and Ortika Polska Sp Z O.O. He was also Managing Partner at BA Capital Partners Europe and Vice Chairman of BA Partners Inc, as well as Associate at Bear, Sterns & Co.

Helen Fasth Gillstedt

Ms. Helen Fasth Gillstedt has been Independent Director at Humana AB since 2014. She holds Master of Science degree in Economics from Handelshogskolan i Stockholm and studied Sustainable Community Development at Stockholms Universitet and Kungliga Tekniska Hogskolan. She is Board Member of AcadeMedia AB, Munters AB, Handelsbanken Fonder AB, Samhall AB, NAI Svefa Holding AB and Lindorff Group AB. She is also Member of Radda Barnen Sveriges (Save the Children Sweden) Advisory Board. She runs her own company in business development. She was previously Board Member of Intrum Justitia AB, Precise Biometrics, nexus Technology AB and Swedesurvey AB. She also held executive position in the SAS Group and the Statoil Group.

Kirsi Komi

Ms. Kirsi Komi has been Independent Director at Humana AB since May 18, 2017. She holds Master of Laws degree from University of Helsinki. She is Director of Metsa Board Oyj, Bittium Oyj, Finnvera Oyj, Martela Oyj and Citycon Oyj. She also serves as Chairman of Doctrates Cancer Centre in Helsinki and the Blood Service under the Finnish Red Cross. She was also director of the Directors' Institute of Finland. She previously was Vice chairman of the board of Patria, Chairman of the Board of Veikkaus. She also has experience from several positions within the Nokia Group.

Monica Lingegard

Ms. Monica Lingegard has been Independent Director at Humana AB since May 18, 2017. She holds M.Sc. in Economics from University of Stockholm. She is also CEO of Samhall, Chairman of Swedish Space Corporation Group and director of Orio AB (previously Saab Parts AB), Svenskt Naringsliv and Almega. She was previously Board member of Iiox and Swedish International Development Cooperation Agency, Managing Director G4S Secure Solutions.

Ulrika Ostlund

Ms. Ulrika Ostlund has been Independent Director at Humana AB since 2014. She studied Systems Science with complementary economics studies at Mittuniversitetet i Ostersund. She is also Board Member of Q-it AB and sole owner of Q-it AB. Previously, she was Chairman of the Board of Kesam Industrilackering AB and Vardforetagarna, as well as Board Member of Almega Akiebolag and Svenskt Naringsliv (Confederation of Swedish Enterprise). She was also Director and CEO of Elina Management Aktiebolag and Familjeforum Holding AB, as well as Director of Ojebo gruppbostad i Jarsvo AB and CEO of INOM - Innovativ Omsorg i Norden AB.