Executive Management

- CEO
- Born 1968
- Employed at Medicover since 2010
- Nationality: British
Education | Accelerated Development Programme, London Business School. |
Professional experience | 15 years as COO Healthcare Services, Medicover and18 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 454,306 class B shares.

- General Legal Counsel
- Born 1974
- Employed at Medicover since 2010
- Nationality: Swedish
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 | Several assignments within the Group |
Shareholding in the company: 70,861 class B shares.

- Chief Digital Information Officer (CDIO)
- Born 1982
- Employed at Medicover since July 2022
- Nationality: Polish
Education | Executive MBA Stockholm University and Cracow University of Economics. Master of Science in Engineering the Silesian University of Technology. |
Professional experience | CDIO at Medicover Healthcare Services, Group CDIO at POLPHARMA, Group CIO at TAURON, various managerial functions at VATTENFALL |
Other current assignments | Several assignments within the Group |
Shareholding in the company: 7,380 Class B shares.

- CFO
- Born: 1974
- Employed at Medicover since 2024
- Nationality: British
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 9,100 Class B shares

- Chief People Officer
- Born 1973
- Employed at Medicover since 2018
- Nationality: Polish
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: 18,569 Class B shares.

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COO Diagnostic Services
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Born 1965
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Employed at Medicover since 2021
- Nationality: Swedish
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: 62,500 Class B shares.

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CMO
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Born 1951
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Contracted as CMO since September 2017
- Nationality: British
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: –