Group Management Corporate Governance

Cecilia Edström

Employed 2014

Born: 1966

Education: BSc Business and Economics, Stockholm School of Economics

Background: Various positions at SEB, as well as in Group Management of Scania AB and TeliaSonera AB

Other assignments: Board member of Nordic Public Affairs AB

Shareholdings: 243,264 B shares as personal holdings

Stefan Grass
Chief Medical Officer and Deputy CEO

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

Gabriella Björknert Caracciolo
CFO and deputy CEO

Employed 2020

Born: 1970

Education: MBA Stockholm university

Background: Senior positions within SEB and Nordea, experience from Management Consulting

Other assignments: –

Shareholdings: 4,350 B shares as personal holdings

Sathish Subramaniam
Chief Operations Officer

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: 1,000 B shares as personal holdings