Corporate Governance
Information about the Micropos Medical board of directors, and contact details for investor relations.
Board of Directors
Ove Mattsson
Chairman the Board since 2019
Born 1940
B. Sc., Agronomy
Associate Professor, Organic chemistry.
Other assignments:
Board member of MW Collection AB, Board member and CEO of Näset Rådmansö AB.
Previous assignments:
CEO of Casco Nobel and Nobel Industries, Chairman of the Board of Biotage AB, MacGregor AB and Aromatic AB, Board member of Akzo Nobel AB and Ecoclean AB.
Shareholding:
43.498.628 shares via endowment insurances and 120 000 warrants.
Olof Sandén
Member of the Board since 2019
M. Sc., Mechanical engineering. M.Sc., Business administation.
Other assignments:
Partner of Transearch Sweden, Chairman of the Board of ScandiDos AB, ContextVision AB and Inify Laboratories AB, Board member of Unisport OY.
Previous assignments:
Trade Commissionaire at Business Sweden in Germany, Global Head of Marketing and Executive VP EMEA & Latin America at Elekta, CEO and deputy CEO at RISE.
Shareholding:
166 375 shares (own and through companies), 120 000 warrants.
Lena Westergren
Member of the Board since 2023
Born 1979
Master of Science in Industrial Engineering, Royal Institute of Technology (KTH).
Other assignments:
CEO and responsible for logistics and financial management in an elite horse sports company. Board Member at Apelsinhöjden Holding AB. Board member in a sub-project under ALM Equity AB.
Previous assignments:
Project Manager in Business Development at Casco Adhesives (Akzo Nobel). Product Manager at L’Oréal Luxury Division.
Shareholding:
5 217 334 shares.
Jan Lindström
Member of the Board since 2025
Born 1959
PhD in Medical Physics, Linköping University.
Master of Science, Medical Physics, Gothenburg University.
BSc (2nd degree Hons), University of Sussex.
Certified Medical Physicist by the National Board of Health and Welfare 1988, Sweden
Other assignments:
CEO and owner of Radicon. Specializing in the development and manufacturing of quality control (QC) measuring equipment for radiology.
Researcher of Department of Oncology & Pathology, Karolinska Institutet, Stockholm
Previous assignments:
Chief Physicist, Karolinska University Hospital, Stockholm
Medical Physicist specialized in Medical Imaging in Radiology
Lecturer, Examinor and Course Coordinator, Stockholm University. Course: “Physics of Diagnostic Radiology,” part of the Medical Physicist programme
Shareholding:
Holds no shares or warrants.
Investor Contact
For additional information, please contact:
Richard Forsberg, CEO,
Micropos Medical AB (publ)