NURSE DOCTOR SOCIOLOGIST Dedicare / Financial and press / Corporate governance / Board and auditor Board and auditor Anna Lefevre Skjöldebrand Born: 1969 Shares: 1,800 Info: Member of the board since 2011 Education: Jur. kand. and economics education from Uppsala University Other assignments / positions: Anna Lefevre Skjöldebrand is CEO of Swedish Medtech Service Aktiebolag and chairman of Eucomed's network for national medtech associations in Europe. In addition, Anna Lefevre Skjöldebrand is a board member of Eucomed's board, SIS AB, Swecare AB, the Swecare Foundation, the eHealth authority and the Medical Products Agency's insider council Anna Stina Nordmark Nilsson Born: 1956 Info: Member of the board since 2012 Other assignments / positions: Anna Stina Nordmark Nilsson is active as vice chairman and chairman of the audit committee Svenska Kraftnät, member and chairman of the audit committee Sveaskog AB and Sveaskog Förvaltnings AB, member of Softronic AB, Regina AB. Advisor to i.a. Evli Bank Plc, boards of directors, company managements, etc. Björn Örås Born: 1949 Shares: 2,011,907 A shares and 1,540,722 B shares Info: Founder of the Poolia Group, member of the Board since 2007 Education: File. Bachelor of Economics from Lund University Other assignments / positions: Björn Örås is an entrepreneur and founder of Poolia and Uniflex, owner and initiator of Bro Hof Slott & Golf Club. He is chairman of the board (so), board member (sl) and / or managing director (CEO) of Bro Hof Destilleri AB (sl / CEO), Bro Hof Golf AB (so), Bro Hof Hotell & Konferens AB (sl / CEO), Bro Hof Slott AB (sl / vd), Poolia AB, Scandinavian Masters AB (so), Uniflex AB (so) and Uniflex Sverige AB (so). Helena Thunander Holmstedt Born: 1960 Shares: 2,000 Info: Medlem av styrelsen sedan 2011 Utbildning: Civilekonom och har en MBA från Handelshögskolan i Stockholm. Övriga uppdrag/befattningar: Helena Thunander Holmstedt är ekonomidirektör för Försvarsmakten samt styrelseledamot i Stiftelsen Clara och Danderyds Sjukhus AB Dag Sundström Född: 1955 Info: Medlem av styrelsen sedan 2013 Utbildning: Civilingenjör, Teknisk Fysik, Kungliga Tekniska Högskolan, Stockholm, Civilekonom, Handelshögskolan, Stockholm Övriga uppdrag/befattningar: Styrelseledamot i Poolia AB (Publ), International Swedish School AB (Raoul Wallenbergskolan), Djurö Krog AB samt DS Holding AB Revisor Elected auditing company up to and including the 2014 Annual General Meeting is Deloitte AB, which was appointed as the Company's auditor at the Annual General Meeting on April 23, 2013. The company has no deputy auditors. Henrik Nilsson is the principal and authorized public accountant. The address of the Company's auditor is Deloitte AB 113 79 Stockholm. SHARE Tele : +46 8-555656 00 Email dedicare@dedicare.se Address Sankt Eriksgatan 44 5 tr, 112 34 Stockholm © 2013-2015. All rights belong to Dedicare AB | About the site