Cecilia Daun Wennborg

Role on the Board Member Elected to the Board 2016 Year of birth 1963 Education Bachelor in Business Administration, Stockholm University Number of shares 7,000

Chairman of the Remuneration Committee of Bravida Holding AB

Other current assignments

Member of the Board of, among others, ICA Gruppen AB, Getinge AB, Loomis AB, and Sophiahemmet.

Previous assignments

CEO and CFO of Carema, Head of Skandia Sweden, and CEO of SkandiaLink.

The Nomination Committee find Cecilia Daun Wennborg independent of the company, company management and owners.