For investors

On our investment page we present our Board of directors and important information such as 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.

Peter GilleChairman

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 SöderlundBoard member

Experienced leader with +20 years of experience in 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 BrunBoard member

25 years of experience in healthcare, both as a Doctor and as Head of operations
20 years as Medical Director of both AstraZeneca and Pfizer
Six years at the Swedish Research Council in medicine and health
2,5 years as Senior Medical Advisor at LIF, Läkemedelsindustriförening
Board assignments within the medical industry

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.

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