Education | Law Degree, Stockholm University and BA Economics, Stockholm School of Economics. |
Professional experience | Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe |
Other current assignments | Several assignments within the Group |
Shareholding in the company: 1,686,411 class B shares.
Education | Master of Laws, Stockholm University and Master of Laws, Queen Mary & Westfield College, London. |
Professional experience: | Mannheimer Swartling Advokatbyrå and Stockholms tingsrätt. |
Other current assignments | None |
Shareholding in the company: 60,182 class B shares.
Education BA (Econ) Accounting and Finance.
Chartered Institute of Management Accountants (CIMA); University of Manchester.
Professional experience Managing Director Pepco; CFO Pepco; Retail Finance Director Halfords, Group Commercial Finance Controller at Argos, Head of Retail Finance at Egg plc/Prudential plc.
Other current assignments Several assignments within the Group.
Shareholding in the company -
Education | BSc. and BEng., University of Manchester. Fellow of the Institute of Chartered Accountants of England and Wales. ACT Association of Corporate Treasurer. Senior Executive Programme, London Business School. |
Professional experience | UK. Chartered Accountant BDO Binder Hamlyn. Internal audit, Philip Morris Inc. Switzerland. |
Other current assignments | Several assignments within the company. |
Shareholding in the company: 1,407,479 class B shares.
Education | Master degree, Faculty of Law & Administration of Poznan University, Poland. Executive MBA European University Geneva, Switzerland |
Professional experience | Vice-president HR Poland & CEE, Director Communications & Public Affairs Poland &CEE at Cemex. Other managerial functions in the area of corporate affairs, communications, marketing, process management in various international companies |
Other current assignments | None |
Shareholding in the company: 15,417 Class B shares.
Education | Accelerated Development Programme, London Business School. |
Professional experience | 18 years at BUPA within several positions whereof 9 years working globally for International Arm |
Other current assignments | Several assignments within the Group |
Shareholding in the company: 443,825 class A shares and 350,909 class B shares.
COO Diagnostic Services
Born 1965
Employed at Medicover since 2021
Education | Bachelor degree in marketing from Gothenburg School of Economics and a degree in mechanical engineering from Polhems in Gothenburg. |
Professional experience | President and CEO Handicare Group, Executive VP for Global Commercial Operations& Strategy at Mölnlycke Health Care AB, and several senior Executive positions at Johnson & Johnson. |
Other current assignments | Chairman Ondosis, Non Exec Board member Ferrosan Medical Devices. |
Shareholding in the company: 52,800 Class B shares.
Education | University degree, Warsaw University of Technology and IMD, Top Executive Program |
Professional experience | CIO American Home Products and Group CIO Skanska |
Other current assignments | None |
Shareholding in the company: 7,739 class B shares.
CMO
Born 1951
Contracted as CMO since September 2017
Education | MBE, DUniv (B’ham), MBA, FRCS Ed |
Professional experience | Chief Medical Officer and Medical Director, Bupa, Chair of UKTI’s Healthcare Business Group, Specialist Medical Advisor to Healthcare UK and Senior Independent Director at the Royal Brompton and Harefield NHS Foundation Trust. Chair of UK’s private healthcare information network. Chief Medical Officer, TestCard Ltd. |
Other current assignments | Chair of Fitness Genes and Cerina (mental health). |
Shareholding in the company: –