Board of Directors

Fredrik Stenmo
Fredrik Stenmo
  • Born 1971
  • Nationality: Swedish
  • Chairman of the Board since 2017
  • Board member since 2005
  • Member of the audit committee, the remuneration committee, the sustainability 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 Ltd, 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) : 6,396,050 class A shares and 223,210 class B shares.

Anne Berner
Anne Berner
  • Born 1964
  • Nationality: Finnish and Swiss
  • Board member since 2022
  • Member of the sustainability committee
Education Master of Science, Hanken School of Economics in Helsinki and an MBA in leadership
Other current assignments Board member of SEB, Grifols S.A., Kühne+Nagel AG, Finnish Cancer Institute and Foundation for Cardiovascular Research. 
Professional experience Founder of the Association for the Support of the New Children’s Hospital in Helsinki and chair of the board. Member of Finnish Parliament and Minister of Transport and Communications in the Finnish government. Director of Ilmarinen and Soprano Oyi. Several other directorships. Chair and CEO of Vallila Interior Oy. 

Independency in relation to major shareholders, the company and management. 

Shares in the company: -

Arno Bohn
Arno Bohn
  • Born 1947
  • Nationality: German
  • Board member since 2001. Member of the remuneration committee.
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 177,360 class B shares

Sonali Chandmal
Sonali Chandmal
  • Born 1968
  • Nationality: Belgian, Indian
  • Board member since 2017
  • Member of the audit commitee and sustainability committee
Education MBA, Harvard Business School and BA (economics), University of California, Berkeley.
Other current assignments Partner at A Lamot & Company, Board member of Ageas SA/NV, Ageas Portugal Holdings SGPS, S.A., BW LPG Pte Ltd., Climate Governance asbl and Harvard Club of Belgium.
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
Michael Flemming
  • Born 1957
  • Nationality: South African
  • Board member since 2015
  • Chair of the audit committee
Education Bachelor of Commerce, Bachelor of Law and B Proc; AMP, Harvard Business School.
Other current assignments Board member of True North Development Ltd.
Professional experience Board member and CEO of Life Healthcare Ltd. Board member of Saanyati Holding Ltd, Capio AB (publ) and Metair Investments Limited.

Independent of the company and executive management: Yes

Independent of the principal owner: Yes

Shareholding in the company: –

Peder af Jochnick
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 Grafair Flight Management AB, Grafair Bromma AB and Viceroy AB. Board member of Celox Holding AB and Scandinavian Risk Solutions 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: 3,820,965 class A shares and 63,615 classs B shares

Margareta Nordenvall
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 Several assignments board 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 National Institute 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 and 11,170 class B shares

Fredrik Rågmark
Fredrik Rågmark
  • CEO
  • Born 1963
  • Nationality: Swedish
  • Board member since 1997 and employed at Medicover since 1995. Member of the sustainability committee.
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: 1,686,411 class B shares

Azita Shariati
Azita Shariati
  • Born 1968
  • Nationality: Iranian and Swedish
  • Board member since 2022 
  • Member of the remuneration committee
Education Degree in nutrition economics from the University of Gothenburg.
Other current assignments Board member Cirkus Cirkör, Stena Fastigheter and Sveriges Utbildningsradio (UR).
Professional experience CEO Anicura AB. CEO Sodexo Nordic and long experience with several senior executive positions at Sodexo. Chair Almega FM, board member Almega Tjänsteförbunden, Almega Serviceentreprenörerna, Visita, Anna Lindh academy, Collector Bank, Proffice, Rädda Barnen, member of the council for the Swedish Agency for Participation, and member of Government Analysis Group “Work in the Future”. 

Independency in relation to major shareholders, the company and management. 

Shares in the company: 2,200 class B shares

Honorary board member

Robert 

   Robert af Jochnick
   Board member
   2007-2024