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.

Anders Säfwenberg Chairman of the Board

Born: 1945
Chairman of the Board since 2016.
Board Member since 2011.

Anders has an MBA and has worked as a finance and administrative manager in retail, engineering, healthcare and the property sector in Sweden and abroad. He has worked for Åhléns, Tibnor, Presam, IKEA, Gränges, Autoliv, Sophiahemmet children's hospital and Svenska Bostadsfonden.

Anders is also a deputy board member of Baltic Marine Fund 1 AB and partner in Säfwenberg Projektutveckling Handelsbolag.

Göran Sjönell 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.

Mikael Stolt Board Member

Born: 1952
Board Member since 2016.
Board Member 2010 - 2012.
Deputy CEO 2009 - 2012.

Mikael is a doctor and entrepreneur and has extensive knowledge of healthcare challenges. Mikael has worked widely in primary care, and has started several healthcare centres and is also co-founder and executive chairman in Bruka Äldrevård AB.

Mikael is also a deputy board member at Sjönell & Co Aktiebolag, chairman of Bruka Äldrevård Aktiebolag, board member at Kallhälls Nya Vårdcentral AB, Kvartersakuten Mörby Centrum AB and Continuo Applications AB, as well as co-owner of Vårdcentralen Hökarängen AB.

Helene Gille Board Member

Born: 1963
Board Member since 2018

Helena Gille is a qualified pharmacist and has many years of experience in the pharmacy industry, as well as working with business development and change at both strategic and operational levels. She comes from a role as Business Area Manager for Apodos operations in Apoteket 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.

Charlotte W Wiebe Board Member

Born: 1959
Board Member since 2018

Charlotte W Wiebe is Director HR&Organisation at the tourism business group TUI since 2010.  She has extensive experience in HR and organisation issues in the travel industry.

Other assignments: Charlotte is a Member of the Board at TUIFly Nordic AB. She is also a Member of the Board at Nordic Holding AB, and part of the executive management at TUI Nordic.

Carl Sjönell Deputy 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.

Auditor

Håkan Uddström Auditor

The Company's auditors are Ekonomihuset i Norr with Håkan Uddström as chief auditor.