THE BOARD OF DIRECTORS

The Board’s responsibility is to ensure the long-term survival of ImagineCare and to safeguard the interests of all shareholders.

Peter Gille
Chairman

About Peter
  • Education: BSC Uppsala University as well as an executive MBA from École des Ponts Business School in Paris and Edinburgh
  • Career: +30 years in the IT industry in leading positions at product- and service companies such as Oracle, Nexus and Cambio Healthcare Systems
  • Previous board assignments: Readsoft, Advenica, Kvalprak
  • Current board assignments: MSAB, Leanon, XMR Reality

Malin Söderlund
Member of the board

About Malin
  • Experienced leader with +20 years of experience from the health and IT industry, both from smaller and larger companies
  • Nordic as well as international business experience
  • Senior advisor HEDI Intelligence AB
  • Co-chair HIMSS Nordic Community
  • Head of Sales, CareCom
  • Tidigare Head of Sales Tieto AB

Johan Brun
Member of the board

About Johan
  • 25 years of experience from healthcare both as Doctor and as Head of operations
  • 20 years as Medical Director of both AstraZeneca and Pfizer
  • 6 years at the Swedish Research Council within medicine and health
  • 2,5 years as Senior Medical Advisor at LIF, Läkemedelsindustriförening
  • Board assignments within the medicine industry

Henry Sténson
Member of the board

About Henry
  • Broad management and board experience from larger as well as smaller companies
  • Senior advisor, Henry Stenson AB
  • Volvo Gruppen, EVP Group Communicatons & Sustainability
  • Brunswick Group, Partner
  • Previously SVP Group Communication Ericsson & SAS

Torgny Hellström
Member of the board

About Torgny
  • Broad management and board experience from both larger and smaller companies
  • Chairman of the Board in Drupps Group Swipp, Precise Biometrics and Starbreeze
  • CEO and founder of Ruddex International
  • Master of Laws

Johan Frenckner
Alternate

About Johan
  • Senior Investment Manager, Tagehus
  • Professional investor with focus on start-ups
  • 20 years experience in IT/Finance as founder/investor/manager
  • Master, Economics and Business and Master in Law

ANNUAL GENERAL MEETINGS

Notice of annual general meeting, 2 June 2022

Notice of extraordinary annual meeting, 22 February 2022

Material from annual general meeting, 11 May 2021

Imaginecare AB

Kungsgatan 8
111 43 Stockholm

 

Contact

Annette Brodin Rampe
CEO
+46 73 852 42 31