On this page Annual general meetings Nomination Committee Board of directors Management Subsidiary responsible Annual General Meetings Legal organisation Auditors Articles of association
Annual general meetings The shareholders' meeting is Swedencare's highest decision-making body. The Annual General Meeting shall be held within six months of the end of the financial year. All shareholders who are listed in the register of shareholders and who have notified the Company of their intention to attend within the prescribed time are entitled to participate and vote according to the total number of shares owned.
Nomination Committee The Nomination Committee consists of representatives appointed by Swedencare's shareholders and prepares some of the resolutions of the Annual General Meeting in accordance with the instructions for the Nomination Committee approved by the Annual General Meeting.
Board of directors Diego Maurizio
Member of the board since 2026 - Born 1978
Isabelle Guiller
Member of the board since 2025 - Born 1964
Johan Bergdahl
Member of the board since 2014 - Born 1970
Sara Brandt
Member of the board since 2019 - Born 1963
Thomas Eklund
Board Chairman since 2026 - Born 1967
Thomas Thomsen
Member of the board since 2026 - Born 1969
Ulrika Valassi
Member of the board since 2022 - Born 1967
* Own or related holdings of shares and other financial instruments in Swedencare. Holdings include related parties per 2025-12-31.
Management John Kane
Production Director
Brian Nugent
CCO of the North American veterinary- and online operations
Laszlo Varga
CCO of Europe
* Own or related parties' holdings of shares and other financial instruments in Swedencare. Holdings include related parties as of 2025-12-31. Subsidiary responsible Europe North America Production
Chris Jones
MD of the subsidiary Nutravet UK LTD
Ioanna Psychogiou
Country Manager of the subsidiary Biovet I.K.E
Loïc Dufour
Country Manager of the subsidiary Swedencare France SARL (Buccosanté)
Raquel Tosca
Country Manager of the subsidiary Swedencare Spain SLU
Renato della Valle
CEO of the subsidiary Innovet Italia SRL
Sabine Uhde
Head of the Nordic subsidiary Swedencare Nordic AB
Simon Shaw
Responsible for the subsidiary Swedencare UK
Steve Organ
CEO of the subsidary Summit Veterinary Pharmaceuticals Limited
Christyan Pollender
Interim General Manager of the subsidiary Vetio North
David Ryder
Director of the subsidiary Custom Vet Products Ltd and Swedencare Ireland LTD
Manuel Aguiar
General Manager of the subsidiary Vetio South
Martin Shimko
MD of Tillverka Inc.
Brian Thomas
CEO of the subsidiary MedVant Inc.
Ed Holden
MD of the subsidiary Pet MD Brands LLC
Geoff Granger
CEO of the subsidiary NaturVet
Jeremy Bates
MD of the subsidiary Fulfillment Advantage Ventures INC (FAV)
Martin Shimko
MD of the subsidiaries SwedencareUSA INC.
Patrick Powell
Chief Operations Officer of the subsidiaries Stratford Care and RX Vitamins Inc.
*Holdings include related parties per 2025-12-31. Stay up to date Sign up to receive regulatory investor news from us
