People: Elos AB (ELOSSb.ST)

ELOSSb.ST on Stockholm Stock Exchange

86.25SEK
27 Feb 2015
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Summary

Name Age Since Current Position

Stig-Arne Blom

66 2009 Independent Chairman of the Board

Johannes Lind-Widestam

2015 President, Chief Executive Officer

Ulrica Ehn

47 2011 Chief Financial Officer, Member of the Group Management

Mathias Andersson

43 Managing Director, Elos Medtech Microplast AB

Peter Johansson

2015 Managing Director Elos Medtech Timmersdala

Jurgen Moortgat

50 2014 Managing Director, Elos Medtech Tianjin Co. Ltd.

Soeren Olesen

53 2013 Managing Director, Elos Medtech Pinol A/S

Hans Svensson

54 Managing Director of Elos Fixturlaser

Malin Gustavsson

42 Marketing Director for Elos Medtech

Peter Stromberg

42 Development Director of Elos Fixturlaser

Agneta Bengtsson Runmarker

54 2003 Director

Goran Brorsson

63 2015 Director

Mats Nilsson

45 2010 Director

Thomas Oster

51 2005 Director

Erik Lowenadler

70 2007 Independent Director

Jeppe Magnusson

62 2012 Independent Director

Biographies

Name Description

Stig-Arne Blom

Mr. Stig-Arne Blom has served as Independent Chairman of the Board of Directors of Elos AB since April 30, 2009. He has been on the Company's Board since 2002. He is also Member of the Company's Audit, Remuneration and Nominating Committees. He is also Chairman of the Board of Pulsen AB, Plastal AB and Liljedahlsbolagen, as well as Member of the Board of Handelsbankens Region Vas, among others. He holds a Master of Engineering degree.

Johannes Lind-Widestam

Mr. Johannes Lind-Widestam has been appointed President and Chief Executive Officer of Elos AB, effective as of February 1, 2015. He has served as Chief Executive Officer Assa Oem AB. He previously was Purchasing Director for Nobel Biocare and responsible for Kitron’s Swedish operations.

Ulrica Ehn

Ms. Ulrica Ehn has been Chief Financial Officer and Member of the Group Management of Elos AB since September 2011. She holds a Bachelor of Economics degree. She previously worked at Petainer Lidkoping AB, where she was Plant Controller and Chief Financial Officer, among others.

Mathias Andersson

Mr. Mathias Andersson serves as Managing Director, Elos Medtech Microplast AB within Elos AB. He has been employed at the Company since 2012. He comes 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.

Peter Johansson

Mr. Peter Johansson has been appointed Managing Director Elos Medtech Timmersdala within Elos AB, effective as of 2015. He no longer serves as Site Manager Timmersdala at Elos AB, effective as of 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.

Jurgen Moortgat

Mr. Jurgen Moortgat has been Managing Director, Elos Medtech Tianjin Co. Ltd. within Elos AB since May 1, 2014. He has over 20 years of experience in medical technology industry. He previously was Sales Director at Novo Nordisk Engineering in China and has previously worked in senior positions in China and Asia since 2007. He holds a Master of Engineering degree.

Soeren Olesen

Mr. Soeren Olesen has served as Managing Director, Elos Medtech Pinol A/S within Elos AB since 2013. Before that, he has served as Business Unit Manager Medical Devices and Site Manager Gorlose within Elos Medtech, a subsidiary of Elos AB, 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.

Hans Svensson

Mr. Hans Svensson serves as Managing Director of Elos Fixturlaser within Elos AB. He joined the Company in 1995. He holds a Master of Engineering degree.

Malin Gustavsson

Ms. Malin Gustavsson serves as Marketing Director for Elos Medtech at Elos AB. She has been employed at the Company since 2013. She is Economist.

Peter Stromberg

Mr. Peter Stromberg serves as Development Director of Elos Fixturlaser within Elos AB. He has been employed by the Company since 2001. He holds Master of Engineering degree.

Agneta Bengtsson Runmarker

Ms. Agneta Bengtsson Runmarker has served as Member of the Board of Directors of Elos AB since 2003. She is Member of the Company's Remuneration Committee. She is Legal Adviser at the Swedish Data Inspection Board. 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.

Goran Brorsson

Mr. Goran Brorsson no longer serves as Member of the Board of Directors of Elos AB effective as of April 27, 2015. He has been on the Company's Board of Directors since 2000, when he joined the Company. He no longer serves as President, Chief Executive Officer, Member of the Group Management of the Company, effective as of January 31, 2015. He is also Chairman of the Board of the Group's subsidiaries. He is Chairman of the Board of Gents Wear AB and Gotene Construction AB as well as Member of the Board of Biovica AB. He holds a Bachelor of Economics degree.

Mats Nilsson

Mr. Mats Nilsson has served as Member of the Board of Directors of Elos AB since 2010. He is Member of the Audit Committee. Apart from that he serves as Director of Olink Biosciense AB and Q-linea AB. He is Biologist and holds Doctorate in Philosophy degree. He is Professor of molecular diagnostics at Stockholms universitet.

Thomas Oster

Mr. Thomas Oster has served as Member of the Board of Directors of Elos AB since 2005. He is Member of the Nominating and Audit Committees. He is Sales and Business Management Director at Ericsson AB Stockholm. Apart from that he serves as Member of the Board of Directors of Lidkoping Invest and Chairman of the Board of Directors of Venova AB. He holds Master of Engineering degree.

Erik Lowenadler

Mr. Erik Lowenadler no longer serves as Independent Member of the Board of Directors of Elos AB effective as of April 27, 2015. He has held this position since April 25, 2007. He is Member of the Company's Remuneration Committee. He is also Deputy Director of HR Performance Sweden AB. He holds a Master of Engineering degree.

Jeppe Magnusson

Mr. Jeppe Magnusson has been Independent Member of the Board of Directors of Elos AB since April 24, 2012. He is Member of the Company's Audit Committee. He holds a Master of Science degree and is Doctor at 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.
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