Terveystalo Oyj at its Annual General Meeting 2023 elected Sofia Hasselberg and Ari Lehtoranta as new members of the Board. CV Sofia Hasselberg is b. 1983, Swedish Citizen M.D. Licenced Physician. Main occupation is Investment Director, Bonnier Ventures.

Main professional experience, 2022- Bonnier Ventures, Investment Director, 2020-2022 Clinic Friends AB, Co-founder and CEO, 2018-2020 MSD Sweden, Head of Marketing and Digital, Operations, 2011-2017 McKinsey& Co. Management Consultant, Current main positions of trust, 2022- Member of the Board at Medoma Ab, 2022- Member of the Board at Elypta AB, 2021 - Member of the Board at Preglife AB, 2020 - Member of the Board at Clinic Friends AB, Previous main positions of trust, 2021-2022 Member of the Board and Member of Remuneration Committee at ATOS Medical AB, 2017-2022 Member of the Board and Member of Audit Committee at Getinge AB. CV Ari Lehtoranta is b. 1963, Finnish Citizen MSC, Helsinki University of Technology.

Main occupation is Board professional. Main professional experience, 2021-2022 Parmaco, Interim CEO, 2017-2021 Caverion, CEO&President, 2014-2017 Nokian Tyres, CEO&President, 2008-2014 Kone, multiple executive positions, most, recently Executive Vice President, Central, and Northern Europe, 1985-2008 Nokia Telecommunications/Networks, multiple VP/EVP level positions, Current main positions of trust, 2016- Board Member at Orion (2020- Chairman, of the Audit Committee), 2021- Board Member at Parmaco, 2021- Chairman of the Board at Koiviston Auto, Previous main positions of trust, 2021-2022 Board Member, YEPLY, 2013­2017 Board Member at Caverion (2015-2016 Chairman of the Board), 2009-2014 Board Member at Elisa, 2012-2014 Vice Chairman of the Board at Elisa, 2002-2003 Board Member at Redback (Nasdaq).