Stefano Alfonsi_1

Stefano Alfonsi

Chairman of the Board
Born: 1964
Doctorate Degree in Mechanical Engineering from the University of Padova and an MBA from the University of Bologna.
Director since 2021. Chairman of the Board since 2022.
Other assignments: Has previously been Chairman of the Board of Directors and CEO of Corin Group PLC, CEO of Lima Corporate SpA and has previous experience in the medical technology industry, including position at Johnson & Johnson DePuy.
Shareholding: -
Dependence: Independent of the company and major shareholders.

Lovisa Lander_3

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 Director focused on TA Associates’ European Healthcare investments. Lovisa has previous experience from Rothchild.
Shareholding: -
Dependence: Independent of the company. Not independent in relation to Elos Medtech AB's major shareholders.

Birker Bahnsen_2

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. Birker 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.

Alex Cicetti_2

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. Alexander 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.

Magnus René informell lowres_1

Magnus René

Board director
Born: 1962
Holds a Master of science in electrical engineering from Chalmers Institute of Technology.
Director since 2022.
Other assignments and background: Chairman of the Board of Directors in Ovzon AB and AMT Ltd, Board member of SLM Solutions Group GmbH and Bomill AB and member of the Royal Swedish Academy of Engineering Sciences (IVA). CEO of Ovzon AB (2019-2021) and Arcam AB (2001-2018), business unit manager at Hogia Teknik (1999-2000) and VP Customer Services Mycronic (1990-1999).
Shareholding: -
Dependence: Independent of the company and major shareholders.