Humana’s Group executive management team comprises ten members. In addition to the CEO and President, Group management consists of the managers of Humana’s five business areas, CFO, Quality and Communications Director and HR Director.

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 - 7670 shares, 25,000 synthetic options

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Anders Broberg

Business Area Manager Elderly care

Born 1969. Business Area Manager Elderly care since 2018.

Education
Nursing degree, Örebro University, M.A. Religious Studies, Uppsala University, Leadership Programme OWP, Institute for Management Development (IMD).

Other current appointments
Board member of Vårdföretagarna Bransch Äldreomsorg, board member of the regional program council for the Care program (high school) in Storsthlm.

Previous appointments and professional experience
CEO and President of Temabo, Administrative Director Elderly Care City of Stockholm, operational manager Poolia Vård AB.

Holdings per 2020-12-31
Own and closely associated holdings - 780 shares, 11,000 synthetic options

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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, 25,000 synthetic options

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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, 25,000 synthetic options

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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 2022-02-15
Own and closely associated holdings  2907 shares, no synthetic options.

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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 4512 shares, no synthetic options.

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Andreas Westlund

Andreas Westlund

Business Area Manager Personal Assistance

Born 1978. Business Area Manager Personal Assistance since 2018. Previously, from 2009, CFO for the business area respectively payroll manager.

Education
Trainee program, and education within coaching and leadership at Företagsuniversitetet, Executive Master of Strategy, Mgruppen and Orchestrating Winning Performance, IMD.

Other current appointments
Board member of Vårdföretagarna Bransch Personlig Assistans.

Previous appointments and professional experience
Different positions within economy and finance at Strålfors AB, Elajo AB and Admit AB. Founder of Effektiv Ekonomi. Professional hockey player in Brynäs.

Holdings per 2020-12-31
Own and closely associated holdings - 23,199 shares, 25,000 synthetic options

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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.