Directors and auditor

The Company has its registered office in Lidingö municipality in the county of Stockholm. Board members are elected annually at the AGM for the period that runs to the next AGM.

Carl Johan Merner Chairman of the Board

Born: 1975.
Chairman of the Board since 2019.
CEO since 2014.
Deputy CEO 2012 - 2014.
Board Member 2010 - 2016.

Carl Johan has worked with growth companies and fund raising since 2002. He has an MBA and manages the family business Marmorbruks AB in Kolmården, and has an excellent track record of listing and managing companies on the Aktietorget exchange and the Nasdaq First North.

Carl Johan is also a board member and CEO of Marmorbruks Aktiebolag, a shareholder in CJ Merner Produktion, and a board member of Marmorbruks Drifts AB.

Viveca Gyberg Board Member

Born: 1983
Board Member since 2018

Viveca Gyberg has a PhD at Karolinska Institutet in the prevention of cardiovascular disease and diabetes. She is currently a postdoc and conducts research projects at the Department of Medicine, the Unit for Cardiology, at Karolinska Hospital in Solna. She works in parallel as a ST doctor in general medicine at Kvartersakuten Mörby Centrum. In addition, she is regularly hired as expert, lecturer and TV profile.

Carl Sjönell Board member

Born: 1971
Board Member since 2014.

Carl works as Head of Creative Shop Nordics on Facebook and prior to MediRätt was Creative Director at leading communication agency Lowe Brindfors. Carl has worked with brands such as Google, Coca-Cola, Axe and IKEA. He has recently moved home to Sweden after eight years in the US.

Göran Sjönell Deputy board member

Born: 1946
Board Member since 2008.
CEO 2008 - 2012.

Göran is a general practice specialist, and has previously served as chair of the Swedish College of General Practice. He has also been chairman of the World Organization of Family Doctors (WONCA), is a leading developer of Swedish primary care, and he also founded Kvartersakuten's clinics in central Stockholm. Göran works part-time as a GP, is development manager at MediRätt AB, and is behind several patents, including MediRätt's Dosell.

Göran is also a board member of Kallhälls Nya Vårdcentral AB, chairman of Kvartersakuten Mörby Centrum AB and a deputy board member of Medicheck AB.

Auditor

Mattias Johansson Auditor

The Company's auditors i KPMG AB  with Mattias Johansson as chief auditor.