Board of directors

Hans Andersson

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.

Sofie Redzematovic

Sofie Redzematovic

Board member

Sofie Redzematovic (born 1982) 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.

Bengt A Olsson

Bengt A Olsson

Board member

Board member since 2020.

Number of shares: 2 881 161.
Independent in relation to the company, its management and the company’s major shareholders.

Sanna Lindberg

Sanna Lindberg

Board member

Sanna Lindberg, born 1957, has over 30 years of international experience within the H&M Group. She has held roles as Country Manager for North America and Switzerland, Global Marketing Manager, Global HR-Director, Brand Manager for COS and & Other Stories.

Sanna has also had experience of leading and developing in multicultural environments through strong value-led leadership. Sanna has a great commitment to gender issues and the equal value and inclusion of all people in society.

Sanna is a member of Design House Stockholm and the non-profit organization Storasyster.

Sanna today spends part of her time mentoring leaders in Sweden and internationally.

Charlotte Stjerngren

Charlotte Stjerngren

Board member

Charlotte Stjerngren, born 1976, is a partner and advisor in investor relations at Cord Communications.

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.

 Management

Marianne Sernevi

Marianne Sernevi

CEO

Marianne Sernevi (born 1967) is CEO of AdderaCare since September 2019. Sernevi has a M.Sc in Civil engineering from LTH, and several years of experience as CEO in a variety of companies such as Skånska Energi, Cetec Electric and AudioDev.

1992–2004
Business Area Sales Manager, Foss Analytical AB

2004–2010
CEO, Marketing- and Sales Manager, AudioDev AB

2009–2010
CEO, AudioDev AB and AudioDev Sweden AB

2010–2013
CEO, Cetec Electric AB

2013–2016
Marketing and Sales Director, Mectec Electronik AB

2016–2019
CEO, Skånska Energi AB

2018–
Chairman of the Board, Comsys AB

2019–
CEO, AdderaCare AB

Number of shares: 19 019.

Henrik Carlsson

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.

Bas Kamp

Bas Kamp

Business Development Manager

Bas Kamp (born 1976) is a Certified Marketing Economist from NCOI and has been a partner in Huka since 2009 and CEO in the years 2011-2021. In 2018, the company was sold to AdderaCare. Since April 2021, he shares his time between AdderaCare and Huka as Business Development Manager.

Number of shares: 988 954.

Articles of Association

AdderaCare’s Articles of Association are available to read in PDF format below (in Swedish):

AdderaCare bolagsordning pdf