Board of directors

Hans Andersson

Chariman of the Board

Chairman of the Board since 2020. MSc Business and Economics from Lund University.

1976–1979
Product- and Market Manager Lion Ferry AB

1979–1982
Regional Director South Sweden, Tjäreborg Resor AB

1982–1984
Area Manager Scandinavia, Van Houten/Gunhager AB

1984–1988
Managing Director DFDS SEAWAYS GMBH (DFDS Tyska Dotterbolag)

1988–2018
Managing Director Subsidiary company in Sweden, Germany and Japan, H&M Hennes & Mauritz.
Start Up- & Country Manager in Poland, South Korea, Australia and New Zealand, H&M Hennes & Mauritz.

2019 –
Senior Advisor & Board member, H&M Hennes & Mauritz PTY LTD

Number of shares: 2 395 032
Dependent in relation to the company, its management and the company’s major shareholders.

Charlotte Stjerngren

Board member

Charlotte Stjerngren, born 1976, is a partner and advisor in investor relations at Cord Communications. Charlotte is a board member in Addera Care since 2021.

Charlotte has extensive experience as a financial journalist, most recently as editor-in-chief and responsible publisher for Ekonomikanalen EFN. She also has more than ten years of experience as a financial analyst at the investment bank Carnegie.

Charlotte has a Master’s degree in economics from the Stockholm School of Economics and a Law degree from Stockholm University.

Independent in relation to the company, its management and the company’s major shareholders.

Sofie Redzematovic

Board member

Sofie Redzematovic (born 1982) is board member since 2021. Sofie is a business developer, marketing strategist and project manager with a special focus on technology, research and senior target groups.

Sofie is active as a business developer and board member of the Heart-Lung Foundation. She has previously worked with marketing, target group analysis and customer loyalty at Heart-Lung Foundation and FastTV AB.

Sofie Redzematovic holds a Bachelor’s degree in international project management and language from the University of Skövde and is certified in agile software development.

Independent in relation to the company, its management and the company’s major shareholders.

Hugo Petit

Board member

Hugo Petit, board member since 2022. Hugo, born in 1970 in the Netherlands, has over 15 years of experience in various CFO roles in small and medium-sized companies in both listed and unlisted companies. Prior to that, he worked as a consultant at McKinsey & Co and worked as a professional officer in the Dutch defense, where he served in the former Yugoslavia. In his roles as CFO, Hugo has been close to business and has, among other things, experience of building high-quality and efficient organizations. In that work, he has focused a lot on ”empowerment” of staff.

Hugo is currently CFO at Renewcell AB and Board member of Petit Consulting AB.

Number of shares: 29 304. Dependent in relation to the company, its management and the company’s major shareholders.

Management

Hugo Petit

Acting CEO

Hugo Petit, board member since 2022 and acting CEO. Hugo, born in 1970 in the Netherlands, has over 15 years of experience in various CFO roles in small and medium-sized companies in both listed and unlisted companies. Prior to that, he worked as a consultant at McKinsey & Co and worked as a professional officer in the Dutch defense, where he served in the former Yugoslavia. In his roles as CFO, Hugo has been close to business and has, among other things, experience of building high-quality and efficient organizations. In that work, he has focused a lot on ”empowerment” of staff.

Number of shares: 29 304.

Henrik Carlsson

CFO

Henrik Carlsson (born 1966) has been CFO at AdderaCare since 2016. Carlsson holds an MSc in Business and Economics from the University of Växjö, now Linnaeus University. After four years as an auditor with PWC, Carlsson has more than 20 years’ experience in leading positions within different sectors. This includes the position of Finance Manager/Head of Finance between 1994 and 2010 at Weight Watchers Sweden ViktVäktarna AB, with a focus on the Swedish and Nordic markets. Carlsson has also been CFO at the property company Dagon AB and CFO at Malmö FF.

1990-1994
Auditor Öhrlings PWC

1994-2000
Finance Manager Weight Watchers Sweden ViktVäktarna AB

2000
Financial Manager Pärsons Sverige AB

2000-2010
Head of Finance/Finance Manager Weight Watchers Sweden ViktVäktarna AB

2010-2012
CFO Dagon AB

2012-2016
CFO Malmö FF

2016-
CFO AdderaCare AB

Number of shares: 62 875.