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Elos Medtech AB (ELOSSb.ST)

ELOSSb.ST on Stockholm Stock Exchange

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25 Sep 2017
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Summary

Name Age Since Current Position

Stig-Arne Blom

69 2009 Independent Chairman of the Board

Jan Wahlstrom

49 2016 President, Chief Executive Officer

Christian Bergaust

54 2016 Chief Financial Officer

Mathias Andersson

45 Managing Director, Elos Medtech Microplast AB

Jodie Gilmore

45 Managing Director, Onyx Medical LLC

Peter Johansson

38 2015 Managing Director, Elos Medtech Timmersdala AB

Soeren Olesen

55 2013 Managing Director, Elos Medtech Pinol A/S

Par Teike

55 2016 Managing Director, Elos Medtech Tianjin Co. Ltd.

Malin Gustavsson

44 Marketing Director

Lotta Ljungberg

50 Group QA/RA Director

Agneta Bengtsson Runmarker

56 2003 Director

Anders Birgersson

58 2016 Director

Mats Nilsson

47 2010 Director

Thomas Oster

53 2005 Director

Jeppe Magnusson

64 2012 Independent Director

Yvonne Martensson

64 2015 Independent Director

Biographies

Name Description

Stig-Arne Blom

Mr. Stig-Arne Blom has served as Independent Chairman of the Board of Directors of Elos Medtech AB since April 30, 2009. He has been on the Company's Board since 2002. He is also Member of the Company's Remuneration and Nominating Committees. He is also Chairman of the Board of Pulsen AB and Scandinavian Enviro Systems AB, as well as Member of the Board of Handelsbankens Region Vast and Precomp Solutions AB. He holds Master of Engineering degree.

Jan Wahlstrom

Mr. Jan Wahlstrom has been appointed President and Chief Executive Officer at Elos Medtech AB effective as of July 1, 2016. He was recently CEO of Larodan AB. He was also CEO of Biolin Scientific and held senior positions at companies within medtech industry.

Christian Bergaust

Mr. Christian Bergaust has been appointed Chief Financial Officer at Elos Medtech AB effective as of November 1, 2016. He was previously Finance Director of Bristol Myers Squibb, Germany. He has experience from various financial positions within the pharmaceutical and automotive industry.

Mathias Andersson

Mr. Mathias Andersson serves as Managing Director, Elos Medtech Microplast AB within Elos Medtech AB. He has been employed at the Company since 2012. He came from Promens Lidkoping AB, where he has worked as Marketing and Sales Manager within packaging in recent years. He also has experience from manufacturing and quality. He is Engineer.

Jodie Gilmore

Ms. Jodie Gilmore serves as Managing Director, Onyx Medical LLC within Elos Medtech AB. She has been employed at the Company since 1997. She holds Bachelor of Business Administration degree.

Peter Johansson

Mr. Peter Johansson has been appointed Managing Director, Elos Medtech Timmersdala AB within Elos Medtech AB, effective as of January 1, 2015. He no longer serves as Site Manager Timmersdala at the Company, effective as of January 1, 2015. He has held this position since September 2012. He has served as Production Manager at Semper AB. He also worked for Elos’ previously subsidiary Elos Precision. He holds Master of Engineering degree.

Soeren Olesen

Mr. Soeren Olesen has served as Managing Director, Elos Medtech Pinol A/S within Elos Medtech AB since 2013. Before that, he has served as Business Unit Manager Medical Devices and Site Manager Gorlose within Elos Medtech, a subsidiary of the Company, as of May 7, 2010. Previously, he was President of Pinol A/S, a subsidiary of Elos AB, and Business Area Manager - Medical Devices, Site Manager Gorlose until May 7, 2010. He joined the Company in 1984. He is Economist.

Par Teike

Mr. Par Teike has been Managing Director, Elos Medtech Tianjin Co. Ltd. within Elos Medtech AB since January 1, 2016. Before that, he has been Acting Managing Director, Elos Medtech Tianjin Co. Ltd. He has experience from senior positions in such companies as Getinge, Stena and SKF. He holds Bachelor of Social Science, Business Administration major.

Malin Gustavsson

Ms. Malin Gustavsson serves as Marketing Director at Elos Medtech AB. She has been employed at the Company since 2013. She holds a Bachelor of Science degree in Business Administration and Economics.

Lotta Ljungberg

Ms. Lotta Ljungberg serves as Group QA/RA Director at Elos Medtech AB. She has been employed at the Company since 2014. She holds Master of Science degree.

Agneta Bengtsson Runmarker

Ms. Agneta Bengtsson Runmarker has served as Member of the Board of Directors of Elos Medtech AB since 2003. She is Member of the Company's Audit Committee. She is Legal Adviser at the Swedish Data Protection Authority. She also serves as Chair of the Board of AB Westergyllen and its subsidiaries and Director of Investment AB Brunnslyckan and its subsidiaries. She holds a Bachelor of Law degree.

Anders Birgersson

Mr. Anders Birgersson has been Director of Elos Medtech AB since April 26, 2016. He holds Master of Science in Mechanical Engineering from Chalmers University of Technology, Goteborg. He is CEO of VBG Group AB and Director of the board of VBG Group AB, Christian Berner Tech Trade AB and Sparbanken Lidkoping AB.

Mats Nilsson

Mr. Mats Nilsson has served as Member of the Board of Directors of Elos Medtech AB since 2010. He is Member of the Remuneration Committee. Apart from that he serves as Director of Q-linea AB. He is Biologist and holds a Doctorate of Philosophy degree. He is Professor of molecular diagnostics at Stockholms universitet and Site Director for Science for Life Laboratory, Stockholm.

Thomas Oster

Mr. Thomas Oster has served as Member of the Board of Directors of Elos Medtech AB since 2005. He is Member of the Nominating and Audit Committees. He is Global Sales and Business Management Director at Ericsson AB Stockholm. Apart from that, he serves as Member of the Board of Directors of Forsway Scandinavia AB and Chairman of the Board of Directors of Venova AB. He holds Master of Science degree in Electrical Engineering from Chalmers Tekniska Hogskola.

Jeppe Magnusson

Mr. Jeppe Magnusson has been Independent Member of the Board of Directors of Elos Medtech AB since April 24, 2012. He is Member of the Company's Audit Committee. He holds Master of Science degree and Doctorate of Philosophy degree from Chalmers Tekniska Hogskola. He is Partner in ISEA, Industry Senior Advisors. He is also Director of Episurf Medical AB, Premune AB, Swecure AB and Auremune AB.

Yvonne Martensson

Ms. Yvonne Martensson has been Independent Director of Elos Medtech AB since 2015. She holds Master of Engineering of Industrial Economics from Linkoping University of Technology. She is also Director of Arcoma AB and SwedenBIO.