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Medicover AB (MCOVb.ST)

MCOVb.ST on Stockholm Stock Exchange

61.25SEK
8 Dec 2017
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Summary

Name Age Since Current Position

Fredrik Stenmo

46 2017 Chairman of the Board

Fredrik Ragmark

54 Group Chief Executive Officer, Director

Jonas af Jochnick

80 2017 Vice Chairman of the Board

Joe Ryan

52 Chief Financial Officer

Anthony Cameron

58 Chief Information Officer

Jenny Brandt

43 General Legal Counsel

Catherine Crevesy

65 Human Resources Director

Paula Treutiger

50 2017 Director Corporate Communication & Investor Relations

John Stubbington

49 Managing Director, Healthcare Services

Benedikt von Braunmuehl

49 Managing Director, Diagnostic Services

Peder Af Jochnick

46 2012 Director

Robert af Jochnick

77 2000 Independent Director

Arno Bohn

70 2001 Independent Director

Sonali Chandmal

49 2017 Independent Director

Michael Flemming

60 2015 Independent Director

Margareta Nordenvall

63 2001 Independent Director

Biographies

Name Description

Fredrik Stenmo

Mr. Fredrik Stenmo has been Chairman of the Board at Medicover AB since 2017. He has been Director of the Company since 2005. He holds Law Degree, Lund University and Business Administration, Lund School of Economics. He also serves as Chairman of the board of Oresa Ventures Limited, Board member of the Jonas and Christina af Jochnick Foundation, Celox Group Limited, Celox Holding AB, Omnets Holdings Limited, CFS Advisory services S.A.R.L., among others. He previously was Chairman of the Board of Swelox AB till 2014 and Board Member of Camible Holding Ltd and Blink Limited till 2016, among others.

Fredrik Ragmark

Mr. Fredrik Ragmark serves as Group Chief Executive Officer at Medicover AB and he has been Director of the Company since 2000. He has been employed at Medicover since 1996. He holds Law Degree, Stockholm University and BA Economics, Stockholm School of Economics. He holds several assignments within the Group and is Board Member and CEO of Kalvskar AB. He was previously Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe.

Jonas af Jochnick

Mr. Jonas af Jochnick has been Vice Chairman of the Board at Medicover AB since 2017. He has been Director of the Company since 2000. He holds Law Degree, Stockholm University and MBA, Harvard Business School. He is also Board member of the Jonas and Christina af Jochnick Foundation, Oriflame Holding AG, Celox Holding AB and Golden Golf Finance. He was previously Chairman of the Board of the Company and Celox S.A. till 2017.

Joe Ryan

Mr. Joe Ryan serves as Chief Financial Officer at Medicover AB. He has been employed at Medicover since 1996. He holds BSc. and BEng., University of Manchester. He is Fellow of the Institute of Chartered Accountants of England and Wales. He is in Association of Corporate Treasurer (ACT). He also has management education from London Business School. He previously was UK Chartered Accountant BDO Binder Hamlyn and worked in Internal audit, Philip Morris Inc., Switzerland. He holds several assignments within the Group and serves as Board Member of North Breeze Ltd. He was previously Board Member of JB Designs N.V. till 2017.

Anthony Cameron

Mr. Anthony Cameron serves as Chief Information Officer at Medicover AB. He has been employed at the Company since 2001. He holds M.Sc. in Healthcare Informatics, University of Southampton, U.K. He was previously Managing Director of UK based healthcare informatics consultancy company, National Health Service (UK). He holds several assignments within the Group.

Jenny Brandt

Ms. Jenny Brandt serves as General Legal Counsel at Medicover AB. She has been employed at Medicover since 2010. She holds Master of Laws, Stockholm University and Master of Laws, Queen Mary & Westfield College, London. She previously worked as Attorney at law (advokat) at the Swedish law firm Mannheimer swartling, in Stockholm and in New York.

Catherine Crevesy

Ms. Catherine Crevesy serves as Human Resources Director at Medicover AB. She has been employed at Medicover since 2007. She Graduated ENSB, Villeurbanne University, France. She has IPD Qualifications, UK certifications in Occupational Psychology. She also holds Executive Management diploma, Bradford University. She previously worked at ALLIED DOMECQ SPIRITS & WINE, HR Director Italy and Greece and Corporate Regional HR Director South East Europe. She holds several assignments within the Group.

Paula Treutiger

Ms. Paula Treutiger has been Director Corporate Communication & Investor Relations at Medicover AB since 2017. She holds Bachelor of Science in Business Administration and Economics, Stockholm University. She was previously Vice President Corporate Communications, IR & Sustainability for Meda AB (publ) till 2016.

John Stubbington

Mr. John Paul Stubbington serves as Managing Director, Healthcare Services at Medicover AB. He has been employed at the Company since 2010. He completed Accelerated Development Program, London Business School. He previously worked at British United Provident Association (BUPA), Aviva, Cigna, Axa. He holds several assignments within the Group.

Benedikt von Braunmuehl

Mr. Benedikt von Braunmuehl serves as Managing Director, Diagnostic Services at Medicover AB. He has been employed at the Company since 2016. He holds Bachelor in Business Administration, Lorange Institute of Business in Zurich. He was previously Member of the Executive Committee and Head of Global Commercial Operations in QIAGEN, Head Latin America at Novartis Vaccines & Diagnostics, Director Global Marketing at Chiron, and several positions at ASTA Medica. He holds several assignments within the Group and is Chairman of the Supervisory Committee of PathoQuest.

Peder Af Jochnick

Mr. Peder af Jochnick has been Director of Medicover AB since 2012. He is a graduate from Lund School of Economics. He serves as Chairman of the board of Scandinavian Risk Solutions AB, Grafair Flight Management AB, Grafair Bromma AB and Viceroy AB, as well as Board member of Celox Holding AB and Deputy Board Member of Maria af Jochnick Stables AB. He was previously Board Member of Grafair Flight Management till 2016.

Robert af Jochnick

Mr. Robert af Jochnick has been Independent Director at Medicover AB since 2000. He is a graduate from Stockholm School of Economics and holds Law Degree, Stockholm University. He serves as Chairman of the board of MINT CAPITAL, Stichting af Jochnick Foundation (NL) and Credus Management AB as well as Board member of Oriflame Holding AG, GoodCause Holding AB, Skeppskar Holding Raj AB and Skeppskar Holding CJ AB. He was previously Board Member of GodEI i Sverige AB till 2015.

Arno Bohn

Mr. Arno Bohn has been Independent Director at Medicover AB since 2001. He has Executive ISMP, Harvard Business School. He serves as Vice Chairman of the Supervisory Board of Hueck Folien GmbH and Member of the Supervisory Board of Market Logic Software AG, as well as Board member of Segera Ltd.

Sonali Chandmal

Ms. Sonali Chandmal has been Independent Director at Medicover AB since 2017. She holds MBA, Harvard Business School and BA (economics), University of California (Berkeley). She is Member of the Board of Trustees in The International School of Brussels, Board Secretary and Partner of A Lamot Incobel & Company. She also serves as Senior Manager at Bain & Company.

Michael Flemming

Mr. Michael Flemming has been Independent Director at Medicover AB since 2015. He holds Bachelor of Commerce, Bachelor of Law and B Proc; AMP, Harvard Business School. He serves as Board member of Capio AB (publ) and True North Development Ltd. He was previously Board Member and CEO of Life Healthcare Ltd till 2014 and Board Member of Saanyati Holding Ltd till 2012.

Margareta Nordenvall

Dr. Margareta Nordenvall has been Independent Director at Medicover AB since 2001. She holds M.D., Ph.D., The Karolinska Institute and MBA, Sloan, Massachusetts Institute of Technology. She serves as Board member of Swedish Parliament’s Veterans and B Omentum Holding AB.