Members

Martin Tivéus

CEO and President

Martin Tivéus

  • Born: 1970

    Education: BSc, Stockholm University

    Employed: 2018

    Member of Executive Team: 2018

    Positions and Board Directorships: Board member SATS ASA.

    Previous positions: CEO and president at Avanza, Chief Commercial Officer
    Nordics at Klarna and CEO at Evidensia and Glocalnet.

    Attendo holdings:
    Shares 130.000
    Warrants 853.730

Patrik Högberg

Managing Director, Attendo Scandinavia

Patrik Högberg

  • Born: 1968

    Education: MBA from Stockholm University

    Employed: 2023

    Member of Executive Team: 2023

    Previous positions: He comes most recently from Loomis, where he held several different positions, most recently as Managing Director in the UK. Before that, he was, among other things, CEO of Norstedts Juridik and CEO of Svensk Kassaservice.

    Attendo holdings:
    Warrants 88.500

Virpi Holmqvist

Managing Director, Attendo Finland

Virpi Holmqvist

  • Born: 1970

    Education: MSc in Economics and Business Administration, Hanken School of
    Economics

    Employed: 2019

    Member of Executive Team: 2019

    Previous positions: CEO Touhola Group, SVP Primary and Social Care and
    CFO at Pihlajalinna. Virpi worked at Attendo between the years 2008-2015.

    Attendo holdings
    Warrants 20.607

Mikael Malmgren

Chief Financial Officer

Mikael Malmgren

  • Born: 1978

    Education: MSc from Lund University and Bond University.

    Employed: Starting 2023

    Member of Executive Team: Starting 2023

    Previous positions: Senior Vice President McKinsey & Co 2021-2023, CFO Eltel 2017-2021, CEO Workplace Safety divison 2012-2016 BB Tools, Group Director Business Development BB Tools 2009-2012, Management consultant McKinsey & Co 2007–2009.

    Attendo holdings:
    Warrants 93.500

Andreas Koch

Communications and IR Director

Andreas Koch

  • Born: 1977

    Education: MSc from Stockholm School of Economics.

    Employed: 2016

    Member of Executive Management: 2016

    Previous positions: Head of Investor Relations at SSAB 2013–2016. Head of
    Communications at Carnegie 2007–2013. Head of Investor Relations at SCA
    2005–2007, Business Analyst at SCA 2002–2005.

    Attendo holdings:
    Shares 60.913
    Warrants 200.896

Eric Wåhlgren

Business Development and Quality Director

Eric Wåhlgren

  • Born: 1979

    Education: MSc in Biotechnology, Linköping University

    Employed: 2020

    Member of Executive Management: 2020

    Previous positions: Vice President & Head of Group Strategy at Elekta 2017–
    2020, Principal at The Boston Consulting Group 2005–2017.

    Attendo holdings:
    Warrants 191.724

Jo-Anna Nordström

General Counsel & Director of Sustainability

Jo-Anna Nordström

  • Born: 1985

    Education: Master of Laws, Uppsala University

    Employed: 2019

    Member of Executive Management: 2022

    Previous positions: Senior Manager, Advokatfirman Vinge 2011-2019 (including secondment at Investor AB, 2018), Associate Linklaters LLP, 2009-2011

    Attendo holdings:
    Shares 2 754
    Warrants 27 881

CEO and Executive management

Attendo’s organisation is founded on a an overall vision and strong values, but with with a large degree of decentralised responsibility for retaining an entrepreneurial spirit and local anchoring. The CEO has general responsibility for day-to-day management of the company’s affairs in accordance with Board directives. Operations are divided into two Business Areas, managed by a Business Area Director. The division of responsibility is based on geographical regions. Both Business Area Directors report to the CEO. In addition, there are four Group functions: Finance, Business Development, Communications and IR and Legal and Sustainability, which all report directly to the CEO. Executive management meets regularly and addresses the company’s financial performance, financial position and development, strategc development and business plans, ESG and the group's organisational issues on an ongoing basis.

Business areas

The Business Area Directors are responsible for monitoring operations and financial performance in their Business Area. Reporting is made monthly to the CEO and the group functions (see also “Internal control over financial Reporting” on page 43. The nature of services, customers, processes, and procedures for delivering services is similar across the group. Operations
are divided into Business area primarily to create local ownership of Attendo businesses.

Local units are backed up by a number of support functions at the business area level, such as Sales and Marketing, Operational Development, Establishment and Property Development, Quality and HR.

Attendo's group functions

The group functions are responsible for all group-wide matters within Attendo, such as issuing policies, procedures, and processes. The group functions are also responsible for supporting the CEO and Executive Management with expertise in their respective fields. These include business development, financing and insurance, accounting, reporting and internal control, legal matters, sustainabilty and risk managementas well as communications and investor relations.