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Board & CEO

The following four (4) members of the board of directors were appointed at the annual shareholders’ meeting in Gothenburg, Sweden on May 27, 2020.

Chairman

Ove Mattsson

Dr. Ove Mattsson, Ph.D., served as the Chairman and Management Consultant of Exel Composites Oyj. Dr. Mattsson served as Member of the Board of Management of Akzo Nobel nv and Chief Operating Officer of Akzo Nobel Coatings from 1994 to 2000; President and Chief Executive Officer of Nobel Industries AB from 1991 to 1994 and President of Casco Nobel AB from 1978 to 1991. He was the Chairman of Biotage AB (formerly, Pyrosequencing AB) since April 26, 2007 until April 26, 2018. He served as Chairman of Geveko AB. He serves as the Chairman of Enskilda Vattenverket i Norden AB, MacGregor AB, MacGREGOR International AB, Otre AB and Personal Chemistry. He served as Chairman of the Board of Aromatic AB, Kemira Oy and Arctic Island Ltd. He served as Chairman of Xcounter Ab since 2003. He previously served as the Chairman of Biotage AB since October 23, 2003. He served as a Director of Geveko AB since April 25, 2006. He has been a Director of Exel Oyj since 2003. He serves as an Independent Director of Kemira Chemicals, Inc. He serves as Director of Enskilda Vattenverket i Norden AB, MacGregor AB, MacGREGOR International AB, Otre AB and Personal Chemistry. He has been Director of Vironova AB (publ) since 2014. He serves as a Director of Byggelit AB, Eel Oy, Aromatic AB, Mydata Automation AB and Arctic Island Ltd. He serves as a Member of the Supervisory Board of the Ecolean Group. He has been Director at Vironova AB (publ) since 2014. He served as Director of Biotage AB until April 26, 2018. He served as Deputy Director of Vironova AB (publ) since 2014. He has served as director of Fabryo Corporation SRL. He served as Director of Xcounter Ab since 2003. He served as Director of Kemira Group since April 8, 2003. He serves as a Member of the Royal Academy of Engineering Sciences Number of years on the Board. He served as Director of Tikkurila Oy since January 2009. He serves as an Associate Professor of Organic Chemistry. He holds PhD in Organic Chemistry.

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Board member

Olof Sandén

Board member of Micropos Medical AB since 2012. Born 1962. Today works at Transearch International, a globally active chief recruitment company.

Education: Civ.ing. from Chalmers Gothenburg and ETH Zurich, Senior Executive Program at Columbia University New York.

Work experience: Worked at Boston Consulting Group in Munich and was involved in starting the Stockholm office (88-93), business development for Elekta (93-95), head of Business Sweden in Germany and parts of Europe (95-02). During 2002-12 within Elekta first as global marketing manager then as vice president responsible for sales, marketing and service for Europe, Russia, Africa, the Middle East and Latin America. Bactiguard (12-13) Deputy CEO Global responsible for marketing and sales. 2014-2017 CEO / Vice President at RISE AB, Research Institutes of Sweden, created a cohesive research institute sector in Sweden

Board assignments; Extensive experience of board work in listed and unlisted companies as well as internal and external board roles. Today active on two more boards, Scandidos AB and Unisport OY. Previous board assignments; RISE four institute groups; Swedish Research Institute SP, Swerea, Swedish ICT and Innventia, chairman. in Elekta’s various countries companies in Europe, board member of Elekta Instrument AB and Elekta UK Ltd. Board member of EuroFlorist AB, SharpView AB, Produal OY, GMI Global Medical Investments AB.

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Board Member

Tom Sundelin

Tom Sundelin has 20+ years of experience within global commercialization of Medical Technology and currently serves as CEO in Piotrode Medical AB and Holsun Medical AB. In addition, Tom currently serves as board member in Naslund Medical AB, Inhalation Sciences Sweden AB (Publ), ScandiDos AB (Publ.), Holsun Medical AB and Piotrode Medical AB.
Tom has previously served, among other positions, as CEO for Quickels Systems AB, CEO for IM-Medico Svenska AB and Global Sales Director within Aerocrine AB.
In addition to Toms current assignments he is also active from time to time as contracted lecturer, e.g. at the Karolinska Institute, with focus on “Sales and Marketing in the Life Science industry” as well as Industrial Advisor for global Private Equity companies.
Tom is also a Certified International Coach from ICC-International Coaching Community.

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CEO

Thomas Lindström

Thomas is CEO for the company since June 2020. He has a long background in international sales, marketing and organisation development within Medtech industry since more than 20 year’s. Latest he is coming from Siemens Healthineers (2012-2020) there he was Sales Director for all Imaging business. During his time at Siemens he was also responsible for the relaunch strategy of the Ultrasound business in Northwest Europe. Prior Siemens Thomas was CEO for Maquet Nordic AB (2003-2010), a company within Getinge Group there he started the regional business with sales and service for Maquet. Thomas is educated at IHM business school in Gothenburg and hold in addition several leadership educations.

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Board Member

Karl-Henrik Adolfsson

Vid extra bolagsstämma den 12 oktober 2022 valdes ny styrelseledamot in i styrelsen hos Micropos Medical AB.

Stämman valde enhälligt in Karl-Henrik Adolfsson som ledamot.

Karl-Henrik är född 1950 och utbildad gymnasieingenjör inom el-området och har pedagogisk utbildning från Lärarhögskolan/Pedagogen i Göteborg. Han har de senaste trettio åren arbetat med Network Design. Han har också arbetat som lärare bl.a. på SKF:s Tekniska gymnasium och Chalmers.

Bolaget anser att det är värdefullt att få in en person i styrelsen med egen erfarenhet av strålbehandling av prostatacancer.

Karl-Henrik är en utmärkt representant för den stora grupp av män som drabbats av prostatacancer, som blivit botade men också drabbats av allvarliga biverkningar p.g.a. att strålningen hamnat på fel ställe.

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