Board of Directors

Fredrik Stenmo

  • Born 1971
  • Chairman of the Board since 2017
  • Board member since 2005
  • Member of the audit committee and the remuneration committee
Education Law Degree, Lund University. Business Administration, Lund School of Economics.
Other current assignments Chairman of the board of Oresa Ventures Limited. Board member of the Jonas and Christina af Jochnick Foundation, Celox Group Limited, Celox Holding AB
Previous assignments Chairman of the board of Swelox AB until 2014. Board member of Camible Holding Ltd

Independent of the company and executive management: Yes

Independent of the principal owner: No

Jonas Af Jochnick

  • Born 1937
  • Vice Chairman of the Board since 2017
  • Board member since 2000
  • Member of the remuneration committee
Education Law Degree, Stockholm University and MBA, Harvard Business School
Other current assignments Board member of the Jonas and Christina af Jochnick Foundation, Oriflame Holding AG, Celox Holding AB
Previous assignments Chairman of the Board of Medicover AB and Celox S.A. until 2017

Independent of the company and executive management: Yes

Independent of the principal owner: No

Robert Af Jochnick

  • Born 1940
  • Board member since 2000
Education Graduate from Stockholm School of Economics and Law Degree, Stockholm University.
Other current assignments Chairman of the board of MINT CAPITAL, Stichting af Jochnick Foundation (NL) and Credus Management AB. Board member of Oriflame Holding AG, GoodCause Holding AB
Previous assignments Board member of, GodEl i Sverige AB until 2015.

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Peder Af Jochnick

  • Born 1971
  • Board member since 2012
Education Graduate from Lund School of Economics.
Other current assignments Chairman of the board of Scandinavian Risk Solutions AB, Board member of Celox Holding AB and deputy
Previous assignments -

Independent of the company and executive management: Yes

Independent of the principal owner: No

Fredrik Rågmark

  • Group CEO
  • Born 1963
  • Board member since 2000 and employed at Medicover since 1996
Education Law Degree, Stockholm University and BA Economics, Stockholm School of Economics.
Other current assignments Several assignments within the Group
Previous assignments Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe

Independent of the company and executive management: No

Independent of the principal owner: Yes

Margareta Nordenvall

  • Born 1954
  • Board member since 2001
Education MD, PhD, The Karolinska Institute and MBA, Sloan, Massachusetts Institute of Technology
Other current assignments Board member of Swedish Parliament’s Veterans and B Omentum Holding AB
Previous assignments -

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Arno Bohn

  • Born 1947
  • Board member since 2001
Education Executive ISMP, Harvard Business School
Other current assignments 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
Previous assignments -

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Michael Flemming

  • Born 1957
  • Board member since 2015
  • Member of the audit committee
Education Bachelor of Commerce, Bachelor of Law and B Proc; AMP, Harvard Business School.
Other current assignments Board member of Capio AB (publ) and True North Development Ltd.
Previous assignments Board member and CEO of Life Healthcare Ltd until 2014. Board member of Saanyati Holding Ltd until 2012.

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Sonali Chandmal

  • Born 1968
  • Board member since 2017
Education MBA, Harvard Business School and BA (economics), University of California (Berkeley)
Other current assignments Member of the Board of Trustees in The International School of Brussels. Board Secretary and Partner of A Lamot Incobel & Company. Senior Manager at Bain & Company
Previous assignments -

Independent of the company and executive management: Yes

Independent of the principal owner: Yes