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:
1,033,368 class A and 1,540,722 class B
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: Chairman of Connect My Apps, Amesto AccountHouse AB, Amesto AccountHouse Drammen, Amesto A/S and Amesto AS.
Dedicare shareholding: 0
Jenny Pizzignacco
Board member since: 2023
Born: 1979
Education: B.Sc. (Econ.), Lund University
Other current assignments: Deputy Director, Sekelskifte 1900 AB and MAJ Holding AB
Dedicare shareholding: 978,539 class A and 196,070 class B
Dag Sundström
Board member since: 2013
Born: 1955
Education: M.Sc. (Eng.), Engineering Physics, Royal Institute of Technology, Stockholm, M.B.A., Stockholm School of Economics.
Other current assignments: Chairman of Raoul Wallenbergskolorna AB, DS Holding AB and Dag Sundström consulting AB.
Dedicare shareholding: 1,000 class B
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, Stockholm School of Economics. Chairman of Proact IT Group AB, Director of BTS Group AB, Länsförsäkringar Liv Försäkringsaktiebolag, Midway Holding AB and B3 Consulting Group AB.
Dedicare shareholding: 2,500 class B