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Group management

Humana's Group Management consists of Humana's President and CEO and the country managers for the three countries in which Humana operates, CFO, CIO, Communications Director and HR Director.

Group management

Nathalie Boulas Nilsson

Nathalie Boulas Nilsson

CEO and President and Country Manager Sweden

+46 8 599 299 00
Hans Dahlgren

Hans Dahlgren

Communications Director

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

hans.dahlgren@humana.se
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

Fredrik Larsson

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

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

Nina Marklund Krantz

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

nina.marklund@humana.se+46 76 832 94 95
Adam Nerell

Adam Nerell

CIO

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

adam.nerell@humana.se+46 70 825 12 02

Group executive Management's work

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

The CEO ensures that the Board receives the information necessary for the Board to make informed decisions. The CEO monitors compliance with Humana's goals, policies and strategic plans established by the Board and is responsible for informing the Board of Humana's development between Board meetings.

The President leads the work of the Executive Committee, which is responsible for overall business development. The CEO's work and performance are regularly evaluated by the Board.

Remuneration

Read about Remuneration to senior executives here