Ambea AB (publ) : The nomination committee's proposal to the AGM 2021
The nomination committee proposes to elect Yrjö Närhinen and Samuel Skott as new members of the Board at the company’s 2021 AGM.
Yrjö Närhinen (b.1969) is a professional board member, advisor, and investor. Yrjö has extensive experience of the Nordic healthcare services sector and a solid background from B2C marketing and digitalization from both private and public companies. Today, Yrjö is the Chair of the Board of Curaeos, a European dentalcare operator. Yrjö was in between 2010–2019 CEO of Terveystalo Oyj, the publicly listed Finnish healthcare provider. In between 2006–2009, Yrjö was CEO of Oy Hartwall Ab, and held before that various roles at Procter & Gamble, for instance Country Manager Finland and Norway, respectively.
Samuel Skott (f.1978) is currently Executive Vice President, Chief Commercial Officer of Tele2 AB (publ.). Samuel has been a member of Tele2s executive committee since 2016 and has extensive experience of B2C and B2B marketing as well as of various digitalization topics. Prior to his current role, Samuel was responsible for the Swedish B2C business during 2018–2019, and CEO of Tele2 Sweden in between 2016–2018.
The nomination committee also proposes re-election of Lena Hofsberger, Daniel Björklund, Gunilla Rudebjer, and Liselotte Kilaas, and re-election of Lena Hofsberger as Chair of the Board. Lars Gatenbeck and Mikael Stöhr have chosen to not stand for re-election. Information about the board members that will be proposed for re-election is available on www.ambea.com/investor-relations.
The nomination committee's other proposals will be presented in the AGM notice. The nomination committee consists of Erik Malmberg, Chair (Actor SCA), Carl Gustafsson (Didner & Gerge Fonder), Suzanne Sandler (Handelsbanken Fonder) and Lena Hofsberger (Ambea Chair of the Board).
The 2021 AGM in Ambea AB (publ) will be held on Wednesday May 12.
For more information, contact:
Jacob Persson, Head of Group Business Control & Investor Relations
Telephone: +46 (0)708 64 07 52
Ambea press contact
Telephone: +46 (0)10 33 00 501
Ambea is the market leading care provider in Sweden, Norway and Denmark respectively, with over 900 care units and around 26,000 employees. We offer services in disabled care, individual and family care, and elderly care with a focus on residential care and own management. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. The company was founded in 1996 and its head office is located in Solna, Sweden. Ambea is listed on Nasdaq Stockholm.