Board of Directors

Fredrik Stenmo

  • Born 1971
  • Nationality: Swedish
  • Chairman of the Board since 2017
  • Board member since 2005
  • Member of the audit committee, the remuneration committee and the nomination committee
Education Law Degree, Lund University. Business Administration, Lund School of Economics.
Other current assignments Chairman of the board of Oresa Ltd. Board member of the Jonas and Christina af Jochnick Foundation, Celox Group Limited, Celox Holding AB.
Professional experience Partner at FSN Capital and earlier experience from Bank Boston Capital and SEB.

Independent of the company and executive management: Yes

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
  • Nationality: Swedish
  • Vice Chairman of the Board since 2017
  • Board member since 1997
  • 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 and Celox Holding AB.
Professional experience Co-founder of Oriflame and Medicover.

Independent of the company and executive management: Yes

Independent of the principal owner: No

Shareholding in the company 1) : 4,470,020 class A shares and 25,000 class B shares

Peder af Jochnick

  • Born 1971
  • Nationality: Swedish
  • Board member since 2012
Education Graduate from Lund School of Economics. Graduate of Royal Swedish Naval Academy and National Defence Staff College.
Other current assignments 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
Professional experience CEO Scandinavian Risk Solutions, COO and Accuntable Manager Air Express. Helicopter Pilot Scandinavian Air Ambulance.

Independent of the company and executive management: Yes

Independent of the principal owner: No

Shareholding in the company: 2,921,965 class A shares

Robert af Jochnick

  • Born 1940
  • Nationality: Swedish
  • Board member since 2007
Education Graduate from Stockholm School of Economics and Law Degree, Stockholm University.
Other current assignments Chairman of the board of Credus Management AB, Mint Capital Ltd, NG Invest Beta AB and Stichting af Jochnick Foundation (NL). Board member of Oriflame Holding AG and Goodcause Holding AB.
Professional experience: Co-founder of Oriflame and board member as of 1970.

Independent of the company and executive management: Yes

Independent of the principal owner: No

Shareholding in the company: 250,000 class A shares and 1,341,410 class B shares

 

 

Arno Bohn

  • Born 1947
  • Nationality: German
  • 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.
Professional experience Deputy CEO Nixdorf Computer AG, CEO Porsche AG, Corporate VP General Electric Co.

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Shareholding in the company: 122,640 class A shares and 160,000 class B shares

Sonali Chandmal

  • Born 1968
  • Nationality: Belgian, Indian
  • Board member since 2017
  • Member of the audit commitee
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. Partner at A Lamot & Company, Board of directors of Ageas SA/NV
Professional experience Bain & Company from 1997–2017.

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Shareholding in the company: 25,000 class B shares

Michael Flemming

  • Born 1957
  • Nationality: South African
  • 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.
Professional experience Board member and CEO of Life Healthcare Ltd. Board member of Saanyati Holding Ltd

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Shareholding in the company: –

Margareta Nordenvall

  • Born 1954
  • Nationality: Swedish
  • Board member since 2001
  • Member of the audit committee
Education MD, PhD, The Karolinska Institute and MBA, Sloan, Massachusetts Institute of Technology.
Other current assignments Board member of Swedish Parliament’s Veterans.
Professional experience: 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.

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Shareholding in the company: 78,830 class A shares

Fredrik Rågmark

  • CEO
  • Born 1963
  • Nationality: Swedish
  • Board member since 1997 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
Professional experience Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe

Independent of the company and executive management: No

Independent of the principal owner: Yes

Shareholding in the company: 2,479,155 class B shares

1) Including holding of closely related parties