Within the Board, there is an Audit Committee.

The Audit Committee comprises Jon Risfelt and Lovisa Lander.

Yvonne Mårtensson

Chairman of the Board
Born: 1953
Master of Engineering of Industrial Economics at Linköping University of Technology.
Director since 2015. Chairman of the Board since 2017.
Other assignments: Director of the Board of  Xvivo Perfusion AB, Boule Diagnostics AB and Lyfstone A/S.
Shareholding: -
Dependence: Independent of the company and major shareholders.

Jon Risfelt

Jon Risfelt

Board director
Born: 1961
Master of Science in Chemical Engineering at the Royal Institute of Technology.
Director since 2017.
Other assignments: Chairman of the Board Knowit AB, CAB Group AB and Axentia Group Holding AB. Board member of Bilia AB, Boule Diagnostics AB and Projektengagemang AB.
Shareholding: -
Dependence: Independent of the company and major shareholders.

Birker B. Bahnsen

Board director
Born: 1977
Holds a master’s degree in Engineering from Cambridge University and an MSc in Cognitive Psychology from Oxford University.
Director since 2021.
Other assignments: Is working at TA Associates since 2009, where his current position is Managing Director and Head of European Healthcare. He has previous experience from the investment bank Goldman Sachs.
Shareholding: -
Dependence: Independent of the company. Not independent in relation to Elos Medtech AB's major shareholders.

Lovisa Lander

Board director
Born: 1985
Holds a master’s degree in Engineering from Chalmers University of Technology.
Director since 2021.
Other assignments: Is working at TA Associates since 2010, where her current position is Principal focused on TA Associates’ European Healthcare investments. She has previous experience from Rothchild.
Shareholding: -
Dependence: Independent of the company. Not independent in relation to Elos Medtech AB's major shareholders.

Alexander Cicetti

Board director
Born: 1991
Holds a Masters’ degree in Management from the University of Mannheim.
Director since 2021.
Other assignments: Is working at TA Associates since 2020 in TA Associates’ European Healthcare team. He has previous experience from the investment bank J.P. Morgan.
Shareholding: -
Dependence: Independent of the company. Not independent in relation to Elos Medtech AB's major shareholders.