Björn Örås
Chairman
Board member since: 2007
Born: 1949
Education: B.Sc. (Econ.), Lund University
Other current assignments: Chairman of Bro Hof Golf AB, and Chairman and Managing Director of Bro Hof Slott AB.
Dedicare shareholding, direct and through companies: 941,382 class A and 1,540,722 class B
Independence: Dependent
Anders Boman
Board member since: 2024
Born: 1956
Education: Medical Degree, Karolinska Institute, Stockholm CUPS, Management Development Program for Healthcare Sector, Stockholm School of Economics, Stockholm
Other current assignments: CEO and Board Member MyMedicalData AB, Board member. Stockholms Borgerskaps E&G stiftelse, Board member. non-profit association Mind, Board member. Esther Bomans Foundation, Board member Ruths ögonforskningsstiftelse (Ruths eye research Foundation)
Dedicare shareholding: 0
Independence: Independent
Krister Widström
Board member since: 2025
Born: 1962
Education: B.Sc (Econ), Stockholm University
Other current assignments: No other ongoing assignments
Dedicare shareholding: 7,995 B
Independence: Dependent
Siri Nilssen
Board member since: 2023
Born: 1972
Education: NHH, the Norwegian School of Economics—Executive Master’s, Authorised Public Accountant, BI Norwegian Business School—B.Sc. (Econ.)
Other current assignments: CEO of Amesto AccountHouse Holding and Amesto TechHouse. Chairman of the Board of Directors of all companies within the Amesto AccountHouse and Amesto TechHouse groups. Chairman of the Board of Connect My Apps and member of the Board of KFUM Oslo.
Dedicare shareholding: 0
Independence: Independent
Jenny Pizzignacco
Board member since: 2023
Born: 1979
Education: B.Sc. (Econ.), Lund University
Other current assignments: Board member of MAJ Holding AB and Iris invest and consulting AB. Deputy board member in Sekelskifte
1900 AB.
Dedicare shareholding: 1,070,525 class A and 196,070 class B
Independence: Independent
Anna Söderblom
Board member since: 2021
Born: 1963
Education: B.Sc. mathematics, Lund University, Ph.D. (Econ.), Stockholm School of Economics.
Other current assignments: Lecturer and researcher at the Stockholm School of Economics. Chair of the Board of Proact IT Group AB and Net Insight AB. Board member of Länsförsäkringar Liv Försäkringsaktiebolag, HAKI Safety AB, BTS AB and Webstep ASA.
Dedicare shareholding: 5,000 class B
Independence: Independent