Siri Nilssen
Born: 1972
Board member since: 2023
Dedicare shareholdings: 0Education: Norwegian School of Economics (NHH) – Executive master program Sustainable Business strategy, Norwegian School of Economics (NHH) – Master’s degree in Accounting and Auditing/Certified Public Accountant, BI Norwegian Business School – Master of Business Administration (MBA)
Other current assignments: Chairman of the Board of Connect My Apps, Chairman of the Board of Amesto AccountHouse AB,Chairman of the Board of Amesto AccountHouse Drammen, Chairman of the Board of Amesto A/S and Chairman of the Board of Amesto AS
Jenny Pizzignacco
Born: 1979
Board member since: 2023
Dedicare shareholdings: 626 410 A and 196 070 BEducation: B.A., Lunds University
Other current assignments: Deputy board member of Sekelskifte 1900 AB and MAJ Holding AB
Anna Söderblom
Medlem i styrelsen sedan: 2021
Född: 1963
Utbildning: Högskoleexamen i matematik, Lunds Universitet. Ekonomie doktor, Handelshögskolan i Stockholm.
Andra pågående uppdrag: Verksam som lärare och forskare vid Handelshögskolan i Stockholm. Styrelseordförande i ProactIT Group AB, styrelseledamot i BTS Group AB, Länsförsäkringar Liv Försäkringsaktiebolag, Midway Holding AB samt B3 Consulting Group AB.
Aktieinnehav i Dedicare: 2 500 B
Björn Örås
Born: 1949
Shares: 2,011,907 A shares and 1,540,722 B shares
Info: Founder of Poolia Group, member of the Board since 2007
Education: File. in economics from Lund University
Other assignments / positions: Björn Örås is an entrepreneur and founder of Poolia and Uniflex, owner and promoter of Bro Hof Slott & Golf Club. He is Chairman of the Board (SO), Board Member (SL) Managing Director (CEO) of Bro Hof Destilleri AB (SL / CEO), Bro Hof Golf AB (SO), Bro Hof Hotell & Konferens AB (SL / CEO), Bro Hof Slott AB (sl / vd), Poolia AB (so).
Independent of the company and its major shareholders: No.
Dag Sundström
Born: 1955
Shares: 1,000 B
Info: Member of the Board since 2013
Education: MSc, Technical Physics, Royal Institute of Technology, Stockholm, MSc, Stockholm School of Economics, Stockholm
Other assignments / positions: Board member of Poolia AB (Publ), International Swedish School AB (Raoul Wallenberg School), Djurö Krog AB and DS Holding AB.
Independent of the company and its major shareholders: No