ImagineCare

For investors

We present our Board of Directors and provide key information regarding corporate governance and general meetings.

Board of directors

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

Henric CarlssonChairman

With extensive experience in healthcare and medical technology, including as founder of Omilon Holding and co-founder of a primary care provider, Henric wants to contribute to developing more efficient and modern working methods in Swedish healthcare. His experience includes medical documentation, speech recognition, and AI innovation.

Jonas BåtelsonBoard member

Former management consultant with operational experience from start-ups. +15 years as a Partner and Global Practice Lead of Healthcare & Life Sciences at the international firm Applied Value LLC with extensive experience in innovation, transformation and commercial rollouts in Europe and the US. Currently CEO of biopharma developer Takura AB and board member of RPM start-ups Elsa Science AB and Medituner AB.

Henry SténsonBoard member

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

Annette Brodin RampeBoard member

CEO at Imaginecare
Investor and has acted as advisor to management groups and board members in several companies and foundations for over 15 years
Operational roles within the process, energy, and consulting industries.
Board member in, among others, Poolia AB, Ferronordic Machines AB and Episurf Medical AB

Johan FrencknerAlternate

Senior Investment Manager, Tagehus
A professional investor with a focus on start-ups
20 years experience in IT/Finance as founder/investor/manager
Master, Economics and Business and Master in Law

Corporate governance

The corporate governance in ImagineCare aims to ensure entrepreneurial, efficient, and accurate governance that enables the company's long-term growth and success.

Governing regulations

ImagineCare is a private company based in Stockholm, Sweden. The Swedish Companies Act forms the basis for the governance of the company. The internal regulations for the company's governance consist of the articles of association, the Board's rules of procedure, the CEO's instructions and policies, and associated guidelines.

The responsibilities of the CEO

The CEO of ImagineCare is responsible for the company's day-to-day management in accordance with the Board's instructions. The CEO also compiles, in dialogue with the Chairman of the Board, the agenda for the Board meetings and is responsible for producing information and decision material for these meetings.