Attendo AB (publ) – The Nomination Committee’s proposal for Board of Directors prior to the AGM 2016


The Nomination Committee of Attendo AB (publ) proposes re-election of
Erik Lautmann, Mona Boström, Jan Frykhammar, Ulf Lundahl, Anssi Soila,
Christoffer Zilliacus and Henrik Borelius (CEO of Attendo) as Board
Members. Erik Lautmann is proposed to be re-elected as Chairman of the
Board. Catarina Fagerholm, Tobias Lönnevall and Anitra Steen are
proposed as new Board Members. Christopher Masek has informed that he is
not available for re-election.

Catarina Fagerholm, born 1963, is the CEO of Instru optiikka Oy and
Board Member of Restel Oy. Among her previous positions can be mentioned
CEO of BSH Kodinkoneet Oy, Bosch and Siemens Household appliances with
responsibility for Finland and the Baltics as well as a number of
positions in Amer Group Ltd, mainly within marketing.

Tobias Lönnevall, born 1980, is an Investment Manager at Nordstjernan
and Chairman of the Board of KMT Precision Grinding as well as Board
Member of Ramirent Group. Among his previous positions can be mentioned
acting CEO of NH Logistics, Finance Manager of Landic Property and
Consultant at Accenture.

Anitra Steen, born 1949, is the Chairman of the Board of Oral Care,
Svenska Spel and AFA Försäkring and Board Member of PostNord. She is
also Board Member of Stockholms Sjukhem, an assignment that she will
leave during the spring. Among her previous positions can be mentioned
CEO of Systembolaget and Director General of Riksskatteverket.

The Nomination Committee of Attendo consists of its Chairman Tomas
Billing (Nordstjernan), Alireza Etemad (IK 2004 Fund and its advisor IK
Investment Partners), Marianne Nilsson (Swedbank Robur Funds), Adam
Nyström (Didner & Gerge Funds) and Anssi Soila (nominated by Pertti
Karjalainen). Erik Lautmann, Attendo’s Chairman of the Board, is a
co-opted member of the Nomination Committee.

For information about the Nomination Committee’s proposal for Board of
Directors and auditor as well as the statement on the proposed Board,
please visit the Attendo Group website

The Annual General Meeting will be held on May 17 at 17.00 CET at Viktor
Rydbergs Samskola, Danderyd.

Attendo AB (publ)


Attendo – the leading care and healthcare company in the Nordics

Attendo is the leading private provider of publicly financed care and
healthcare services in the Nordic region. The company was founded in
1985 and was first to provide outsourced care for older people in
Sweden. In addition to care for older people, Attendo provides care for
people with disabilities, individuals and families, and, in Finland,
healthcare and dental care. Attendo has 19 000 employees and is locally
anchored with 510 operations in more than 200 municipalities in Sweden,
Finland, Norway and Denmark.

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Ingalill Östman, Head of Investor Relations
Phone: +46
708 67 42 12
Svanström, Communications Director
Phone: +46 708 67 38 07