Executive Management FREDRIK RÅGMARK. Executive Management - Medicover Medicover
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1 Executive Management - Medicover Medicover Executive Management FREDRIK RÅGMARK CEO Born 1963 Employed at Medicover since 1996 Board member since 1997 Nationality: Swedish Other current assignements Law Degree, Stockholm University and BA Economics, Stockholm School of Economics. Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe Several within the Group Shareholding in the company: 2,479,155 class B shares.
2 LISELOTTE BERGMARK HR Director Born 1966 Employed at Medicover since 2018 Nationality: Swedish Previously Bachelor and Master in Human Resources, University of Linkoping. Head of Group Human Resources at Domestic, Executive VP HR at Sanitec, VP Talent & Leadership Development at TeliaSonera, VP Management & Organizational Development at SCA, Head of Human Resources DHL Sweden, Global Management Development Manager, DHL Brussels Other current Board member Aino Health since Shareholding in the company: 2,650 class B shares.
3 JENNY BRANDT General Legal Counsel Born 1974 Employed at Medicover since 2010 Nationality: Swedish : Other current Master of Laws, Stockholm University and Master of Laws, Queen Mary & Westfield College, London. Mannheimer Swartling Advokatbyrå and Stockholms tngsrät. None Shareholding in the company: 8,500 class B shares.
4 BENEDIKT VON BRAUNMÜHL COO, Diagnostic Services Born 1968 Employed at Medicover since 2016 Nationality: German Bachelor in Business Administration, Lorange Institute of Business in Zürich. Member of the advisory committee in PositveID and Industry Advisor Healthcare Practce in Clairfeld Internatonal. Member of the Executve Commitee and Head of Global Commercial Operatons at QIAGEN, VP Commercial Operatons, Emerging Regions at QIAGEN, GM Italy at QIAGEN, VP Latn America at QIAGEN, Regional Director Latn America Novarts Vaccines & Diagnostcs, Director Global Marketng Pediatric Vaccines at Chiron Other Several within the Group. Chairman of the Supervisory Commitee of current PathoQuest Shareholding in the company: 20,000 class B shares.
5 ANTHONY CAMERON CIO Born 1959 Employed at Medicover since 2001 Nationality: Irish Previously Other current MSc. Healthcare Informatics, University of Southampton, U.K. Managing Director of UK based healthcare informatics consultancy company, National Health Service (UK) Several within the Group Shareholding in the company: A shares and B shares.
6 JOE RYAN CFO Born 1965 Employed at Medicover since 1996 Nationality: Irish BSc. and BEng., University of Manchester. Fellow of the Institute of Chartered Accountants of England and Wales. ACT Associaton of Corporate Treasurer. Senior Executve Programme, London Business School UK. Chartered Accountant BDO Binder Hamlyn. Internal audit, Philip Morris Inc. Switzerland. Other current Several within the Group. Shareholding in the company: 859,570 class A shares and 300,000 class B shares (own holding and through company).
7 JOHN STUBBINGTON COO, Healthcare Services Born 1968 Employed at Medicover since 2010 Nationality: British Other current Accelerated Development Programme, London Business School. 18 years at BUPA within several positons whereof 9 years working globally for Internatonal Arm Several within the Group Shareholding in the company: 443,825 class A shares and 80,000 class B share.
8 PAULA TREUTIGER Director Corporate Communication & IR. Born 1967 Employed at Medicover since 2017 Nationality: Swedish Other current None Bachelor of Science in Business Administration and Economics, Stockholm University. Vice President Corporate Communicatons, IR & Sustainability for Meda AB (publ), Portolio manager, Swedbank Robur, Vice President Corporate Communicaton Gambro AB (publ) Shareholding in the company: 5,800 class B shares.
9 ANDREW VALLANCE-OWEN CMO Born 1951 Contracted as CMO since September 2017 Nationality: British MBE, DUniv (B ham), MBA, FRCS Ed Previously Chief Medical Officer and Medical Director, Bupa, Chair of UKTI s Healthcare Business Group and Specialist Medical Advisor to Healthcare UK Other Senior Independent Director at the Royal Brompton and Harefield NHS current Foundation Trust. Chair of UK s private healthcare information network and Chair of the Scientific Advisory Board of iamyiam Shareholding in the company: Copyright 2018, Medicover. All Rights Reserved.
Law Degree, Lund University. Business Administration, Lund School of Economics.
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
Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT.
Executive Committee Guido Oelkers Chief Executive Officer Born 1965. Employed since 2017. PhD in Strategic Management, University of South Australia, Master of Economics, South Bank University, London,
Born Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016.
Board of Directors Håkan Björklund Chairman Born 1956. Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016. Other appointments: Currently serves as Industry Executive at Avista Capital
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