Executive Management

- CEO and interim COO Healthcare Services
- 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: 9,559 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 22,805 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
-
Born 1965
-
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.