Elected to the Board 2019
Born: 1966
Education: BSc Business and Economics, Stockholm School of Economics.
Background: Co-founder of Bactiguard and Chairman of the Board 2005-2013. CEO of EQT.
Other assignments: Deputy Managing Partner in EQT Partners AB, EQT Partners AB, Board member Kochcompany AB and TomEnterprise AB.
Shareholdings: 2,000,000 A-shares, 4,604,182 B-shares and 1,142,436 B-shares via a capital insurance with a company, controlled by Thomas von Koch, as beneficiary
Employed 2021
Born: 1971
Education: MSc in Business, Uppsala University, Sweden and MBA Suffolk University, USA
Background: Various management positions within Amgen and broad consulting experience from McKinsey and Ernst & Young
Other assignments: –
Shareholdings: 17 620 B shares as personal holdings and 432 277 call options
Employed 2019
Born: 1972
Education: MD PhD at Karolinska Institutet, Stockholm
Background: Specialist in anaesthesia and intensive care, Karolinska University Hospital. Medical officer, CSL Behring
Other assignments: –
Shareholdings: 9,850 B shares as personal holdings and 28 818 call options
Employed 2022
Born: 1974
Education: MSc in Economics Linnaeus University
Background: CFO positions at, among others, Stille, Sivers IMA and Rolling Optics
Other assignments:
Shareholdings: 144 092 call options
Employed 2021
Born: 1966
Education: MBA University of Stockholm
Background: Global Marketing Director Mölnlycke Health Care, Country Director Doro Care, Head of Sales and Marketing Mundipharma, Country Director Doro Care, Sales and Marketing Director Aleris, VD Orthocenter Göteborg/Malmö
Other assignments: –
Shareholdings: 144 092 call options
Employed 2013
Born: 1979
Education: BSc (Chemistry), University of Malaya & Master of Business Administration, Cardiff Metropolitan University, United Kingdom.
Background: Different managerial positions within Teleflex Medical and C.R. Bard.
Other assignments: Board member of Vigilenz Medical Devices Sdn Bhd and Vigilenz Medical Supplies Sdn Bhd.
Shareholdings: 144 092 call options
Employed 2021
Born: 1967
Education: Bachelor’s degree in marketing, IHM Gothenburg
Background: Various Sales Manager positions within MedTech companies such as Straumann group, Biomet 3i (now part of Zimmer Biomet) and Dentsply.
Other assignments:
Shareholdings: 3,100 B shares as personal holdings and 144 092 call options
Employed 2021
Born: 1968
Education: Biochemistry and Molecular Biology – Bachelor degree
Background: Long experience from different managerial positions and consultancies within “Life Science”
Other assignments: –
Shareholdings: 14,409 call options
Employed: 2023
Born: 1959
Education: Bachelor’s degree in Business & Economics, University of Gothenburg and MBA, University of Lund, Sweden
Background: Experience from the global medtech industry, most recently from Dentsply Sirona where he was responsible for Dentsply’s global digital implants business, including the acquisition of Atlantis Inc., with global commercial and business responsibility for Europe, North American and Asia, VP Sales, General Manager in Boston, US and VP of Business Development based in Mölndal, Sweden. In addition, he has prior experience from both commercial and management roles in operations, finance and business development at Astra Zeneca and Astra Tech.
Other assignments: Board member Corticalis AS, Mevia AB o Cerinvent AB
Shareholdings: 10 200 B-shares as a personal holding and 144 092 call options