Per Carendi
Elected to the Board in 2021
Born: 1948
Education and experience: Master of Business Administration at the Gothenburg School of Economics. Diploma from IFL Corporate Management and IFL Finance. Background from companies in Insurance, Real Estate, Venture Capital and Investment industry. Experience from board assignments in over 60 companies and has also been chairman of several listed companies.
Other appointments: Chairman of the Board of Montico AB and Bostadsrättsföreningen Sjöhem in Mölle. Board member of Paradinero Aktiebolag and Paradinero Uno AB. Deputy board member of Renz Sweden AB and Paradinero Dos AB.
Previous appointments past five years: Former board member of Combiplate Sweden AB and chairman of the board of Renz Sweden AB.
Number of shares directly or through related parties/companies: See list of Insiders.
Dependency in relation to the Company and its management and major shareholders: No
Christian Joergensen
Elected to the Board in 2022
Born: 1959
Education and experience: MBA INSEAD and MSc Econ, University of Copenhagen. Christian has an extensive experience from business in medical equipment with leading roles in Hill-Rom, Baxter and Coloplast, and also CEO at mobile connectivity company 3 in Denmark. He also has further experience from several different board assignments.
Other appointments: Chairman of the board of Stibo Complete Group and Genan Holding. Board member in IPU P/S and IPU Foundation.
Previous appointments past five years: CEO of Biotec Pharmacon and President Europe of Hill-Rom. Board member at Amonea GmbH and chairman of the board at Tytex A/S.
Number of shares directly or through related parties/companies: See list of Insiders.
Dependency in relation to the Company and its management and major shareholders: No
Peter Troija
Elected to the Board in 2021
Born: 1969
Education and experience: Executive MBA at the Stockholm School of Economics. Master’s degree in economics from the Gothenburg School of Economics/ Gothenburg University. Bachelor’s degree in transport management from the University of Gothenburg.
Has experience from several board assignments with companies in England, the Netherlands, South Africa, and Germany during the years 2008-2012.
Other appointments: Sr. Director Thermo Fisher Scientific and board member of Swedish-American Chambers of Commerce, San Diego.
Previous appointments past five years: Vice President at Quidel Corporation, General Manager at Abbott Laboratories, and Vice President and General Manager at Danaher Corporation and HemoCue America at Beckman Coulter.
Number of shares directly or through related parties/companies: See list of Insiders.
Dependency in relation to the Company and its management and major shareholders: No
Per Lindeberg
Elected to the Board in 2023
Born: 1972
Education and experience: Bachelor of Science in Engineering at KTH Royal Institute of Technology. Has previous experience in management work from listed companies such as JonDeTech Sensors AB.
Other appointments: Vice President of Mobility Safety Solutions at Autoliv AB, board member of Memberson Pte Ltd, and founder of Maximizeconsulting Pte Ltd.
Previous appointments past five years: CEO of JonDeTech Sensors AB and Aura Light Group AB.
Number of shares directly or through related parties/companies: See list of Insiders.
Dependency in relation to the Company and its management and major shareholders: No