Contact information

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Group executive management

Johanna Rastad

CEO and President

Born1980. CEO and President since 2021. Previously Business Area Manager Individual & Family from 2019 and Head of Business Development from 2018.

Education
MBA, Stockholm School of Economics.

Other current appointments
-

Previous appointments and professional experience
Several years of operational experience in executive positions in the health and social care industry in Sweden and the Nordic countries, including as business area manager at Team Oliva and Head of Medical Operations at Kry between 2013 and 2017. Before this, various roles in investments and banking.

Holdings per 2022-03-10
Own and closely associated holdings - 7,670 shares

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Hans Dahlgren

Business Area Manager Personal Assistance

Born 1970. Business Area Manager Personal Assistance since 2023. Previously Director of Quality-, Communications - and Development from 2022.

Education

Stockholm School of Economics MBA with focus on change management, IT and healthcare. Bachelor of Science in political science/business economics, Uppsala University, California State University and Babson F.W. Olin Graduate School of Business. 

Other current appointments
-

Previous appointments and professional experience

CEO at Swedish Medical Association/Medical journal & working chairman t Lipus AB, Business area manager, care and communications director Team Olivia, Business development manager and marketing manager Praktikertjänst AB, Business policy manager Vårdföretagarna/Almega, Head of political support in the Riksdag and Communications director SACO.

Around thirty board assignments within mainly private healthcare and social care but also municipal administration, A-kassa, non-profit associations, newspapers and insurance companies.

Holdings per 2022-06-01
Own and closely associated holdings - 0 shares

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Anu Kallio

Anu Kallio

Country Manager Finland

Born 1968. Country Manager, Finland since 2020.

Education
M.Sc in accounting and finance, Helsinki School of Economics, and an eMBA in insurance and finance, University of Tammerfors.

Other current appointments
Board member of LocalTapiola, General Mutual Insurance Company and and Association of Private Care Providers in Finland. Chairperson of Kaisa Kallio Foundation.

Previous appointments and professional experience
CEO Rinnekoti Foundation, CFO Helsinki Deacones Institute and other executive positions in finance.

Holdings per 2020-12-31
Own and closely associated holdings - 0 shares

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Fredrik Larsson

CFO

Born 1969. CFO since 2023

Education
M.Sc in Business and Economics, Örebro University, Bachelor of Infomation Technology, Örebro University.

Other current appointment
None.

Previous appointments and professional experience
Consultant KPMG, Head of Group Tax, Atlas Copco AB, CFO Bactiguard AB, Vice President Corporate Accounting, Gambro AB.

Holdings per 2023-07-21
Own and closely associated holdings - 10,000 shares

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Mona Lien

Mona Lien

Country Manager Norway

Born 1962. Country Manager Norway since 2015.

Education
M.Sc. with a major in psychology, University of Oslo and Trondheim and New York University. Two-year leadership program at Business Economics Institute (BI).

Other current appointments
Board member of the Norwegian trade organization NHO Service og Handel.

Previous appointments and professional experience
Operational and Business Development Manager at INOM Norge. CEO of Løft AS.

Holdings per 2020-12-31
Own and closely associated holdings - 19,578 shares

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Titti Lilja

Titti Lilja

Business Area Manager Individual & Family

Born in 1967. Business Area Manager of Individual & Family. Since 2010, various managerial positions in Humana’s elderly care and individual and family operations.

Education
Registered nurse (Malmö University), Health administration studies (Lund University)

Other current appointments –

Previous appointments and professional experience
Business owner and self-employed within quality management systems and training. Several years of experience as a nurse.

Holdings per 2022-08-31
Own and closely associated holdings  5,240 shares

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Nina Marklund

Nina Marklund Krantz

HR Director

Born 1974. HR Director since 2021. Head of HR for the business area Individual & Family from 2017.

Education
Bachelor’s degree in Human resources and Work life conditions at Kristianstad University. Various courses and trainings related to HR and management.

Other current appointments –

Previous appointments and professional experience
Head of HR, HR specialist, HR strategist and Operations Manager at Attendo 2006-2017.

Holdings per 2021-09-01
Own and closely associated holdings 4,512 shares

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Adam Nerell

Born 1977. CIO since 2022.

Education:
M.Sc. in Computer and Systems Science, Stockholm University

Other current appointments:
-

Previous appointments and professional experience:
Head of IT at Klarahill AB, CIO Team Olivia AB, Head of IT Helsa AB

Holdings per 2023-06-30:
Own and closely associated holdings - 499 shares

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Group executive management's work

The President and CEO is responsible for day-to-day management of Humana in accordance with applicable laws and regulations, including Nasdaq Stockholm’s Rules for Issuers, the Code and instructions and strategies adopted by the Board.

The CEO ensures that the Board receives the information it needs to be able to make fully informed decisions. The CEO monitors compliance with Humana’s goals, policies and strategic plans adopted by the Board and is responsible for informing the Board about Humana’s performance between Board meetings.

The CEO leads the work of Group executive management, which is responsible for overall business development. The CEO’s work and performance are regularly evaluated by the Board.