Law Degree, Lund University. Business Administration, Lund School of Economics.
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1 Board of Directors - Medicover Medicover Board of Directors Fredrik Stenmo Born 1971 Chairman of the Board since 2017 Board member since 2005 Member of the audit committee, the remuneration committee and the nomination committee Law Degree, Lund University. Business Administration, Lund School of Economics. Chairman of the board of Oresa Ltd. Board member of the Jonas and Christina af Jochnick Foundation, Celox Group Limited, Celox Holding AB. Partner at FSN Capital and earlier from Bank Boston Capital and SEB.
2 Independent of the principal owner: No Shareholding in the company 1) : 5,497,050 class A shares and 7,210 class B shares. Jonas af Jochnick Born 1937 Vice Chairman of the Board since 2017 Board member since 1997 Member of the remuneration committee Law Degree, Stockholm University and MBA, Harvard Business School. Board member of the Jonas and Christina af Jochnick Foundation and Celox Holding AB. Co-founder of Oriflame and Medicover. Independent of the principal owner: No Shareholding in the company 1) : 4,470,020 class A shares and 25,000 class B shares
3 Peder af Jochnick Born 1971 Board member since 2012 Other current Graduate from Lund School of Economics. Graduate of Royal Swedish Naval Academy and National Defence Staff College. Chairman of the board of Scandinavian Risk Solutions AB, Grafair Flight Management AB, Grafair Bromma AB and Viceroy AB. Board member of Celox Holding AB CEO Scandinavian Risk Solutions, COO and Accuntable Manager Air Express. Helicopter Pilot Scandinavian Air Ambulance. Independent of the principal owner: No Shareholding in the company: 2,921,965 class A shares
4 Robert af Jochnick Born 1940 Board member since 2007 Graduate from Stockholm School of Economics and Law Degree, Stockholm University. Other Chairman of the board of Credus Management AB, Mint Capital Ltd, NG Invest current Beta AB and Stichting af Jochnick Foundation (NL). Board member of Oriflame Holding AG and Goodcause Holding AB. : Co-founder of Oriflame and board member as of Independent of the principal owner: No Shareholding in the company: 250,000 class A shares and 1,341,410 class B shares
5 Arno Bohn Born 1947 Nationality: German Board member since 2001 Executive ISMP, Harvard Business School. Vice Chairman of the Supervisory Board of Hueck Folien GmbH. Member of the Supervisory Board of Market Logic Software AG. Board member of Segera Ltd. Deputy CEO Nixdorf Computer AG, CEO Porsche AG, Corporate VP General Electric Co. Shareholding in the company: 122,640 class A shares and 160,000 class B shares
6 Sonali Chandmal Born 1968 Nationality: Belgian, Indian Board member since 2017 Member of the audit commitee MBA, Harvard Business School and BA (economics), University of California (Berkeley). Member of the Board of Trustees in The International School of Brussels. Partner at A Lamot & Company, Board of directors of Ageas SA/NV Bain & Company from Shareholding in the company: 25,000 class B shares
7 Michael Flemming Born 1957 Nationality: South African Board member since 2015 Member of the audit committee Bachelor of Commerce, Bachelor of Law and B Proc; AMP, Harvard Business School. Board member of Capio AB (publ) and True North Development Ltd. Board member and CEO of Life Healthcare Ltd. Board member of Saanyati Holding Ltd Shareholding in the company:
8 Margareta Nordenvall Born 1954 Board member since 2001 Member of the audit committee MD, PhD, The Karolinska Institute and MBA, Sloan, Massachusetts Institute of Technology. Other current Board member of Swedish Parliament s Veterans. : CEO Sophiahemmet AB. Board member of Feelgood AB and Focal Point AB. Mando AB. Member of Swedish Parliament. Board member of Swedish Medical Science Ethic Council and Natonal Insttute of Public Health. Shareholding in the company: 78,830 class A shares
9 Fredrik Rågmark CEO Born 1963 Board member since 1997 and employed at Medicover since 1996 Law Degree, Stockholm University and BA Economics, Stockholm School of Economics. Several within the Group Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe Independent of the company and executive management: No Shareholding in the company: 2,479,155 class B shares 1) Including holding of closely related parties Copyright 2019, Medicover. All Rights Reserved.
Executive Management FREDRIK RÅGMARK. Executive Management - Medicover Medicover
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The Ralf Bedranowsky CEO and Chairman of the Business Process Support Audit Compliance Office Controlling Corporate Communications Human Resources Legal ITF International Transport Suisse AG LogPay Financial