Corporate governance

Executive management

Thomas von Koch
interim CEO

Elected to the Board 2019

Born: 1966

Education: BSc Business and Economics, Stockholm School of Economics.

Previous assignments: Co-founder of Bactiguard and Chairman of the Board 2005–2013. Partner and CEO of private equity firm EQT.

Other current assignments (select): Special advisor EQT, investor/owner/board member of A3P, Smartcella 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

Patrick Bach

Employed: 2023

Born: 1983

Education: MSc in Finance and Strategic Management from Copenhagen Business School with graduating MSc courses at Columbia Business School, Harvard University, and The London School of Economics and Political Science. BSc in Economics and Business Administration from Copenhagen Business School.

Previous assignments: Various managerial positions at Atos Medical AB, most recently Managing Director Nordics and VP. Prior to that, several managerial positions at Coloplast, including Head of Strategy & NPWT Marketing, and Associate at McKinsey & Company as well as a Business Analyst at Novo Nordisk A/S.

Mikael Sander

Employed: 2023

Born: 1959

Education: Master of Science in Business & Economics, University of Gothenburg and MBA, University of Lund, Sweden

Previous assignments: Managerial positions at Dentsply Sirona (responsible for global digital implants business, global commercial and business Europe, North American and Asia, VP Sales, General Manager in Boston, and VP of Business Development in Mölndal, Sweden). Prior to that, commercial and management roles in operations, finance, and business development at Astra Zeneca and Astra Tech.

Other assignments: Board member Corticalis AS and Mevia AB.

Shareholdings: 10 868 B-shares as a personal holding and 288 182 call options

Sathish Subramaniam
Chief Technology Officer

Employed 2013

Born: 1979

Education: BSc (Chemistry), University of Malaya, Post Gradute Diploma Business Administration, Univeristy of Wales, United Kingdom & Master of Business Administration, Cardiff Metropolitan University, United Kingdom.

Previous assignments: Different managerial positions within C.R.Bard, Teleflex Medical, CIMB Bank, Mattel Inc and Petronas.

Other assignments: Industry Advisory Panel (IAP) for University of Petronas, Malaysia.

Shareholdings: 2,978 B-Shares as a personal holding and 144 092 call options

Nina Nornholm
Head of Corporate Communication & Investor Relations

Born: 1967

Education: Studies in Business Administration (Marketing and Communication) at Stockholm University

Previous assignments: More than 25 years of experience in the global financial industry with focus on strategic communication, branding, and investor relations. Head of Communications at private equity firm EQT 2007-2022. Prior to that, communication specialist roles at SEB Asset Management and investment bank Alfred Berg.

Other assignments: Board member Plan International Sweden.

Shareholdings: 36 023 call options