Medical Committee

Duties

The duties and responsibilities of the Medical Committee are to monitor medical risk, quality and compliance within the Group, as well as to develop and review appropriate policies and reporting within the medical compliance area.

The Medical Committee should hold at least three meetings per year.

During 2017, the Medical Committee held a total of four meetings. The attendance of committee meetings by Board members is presented in the table on page 146 in the Annual Report 2017.

Composition

The following Board members were appointed members of Capio’s Medical Committee at the inaugural Board meeting following the 2017 Annual General Meeting:

  • Birgitta Stymne Göransson (chairperson)
  • Gunnar Németh
  • Pascale Richetta
  • Michael Flemming