Corporate Governance
BOARD OF DIRECTORS
Fredrik Skog, Board member (since 2020), Chairman of the board (since 2022)
General: Fredrik Skog was born in 1983 and trained as a doctor at the University of Debrecen and is a specialist in orthopedics. Fredrik Skog is assessed independently in relation to the owner, the Company and the company management.
Experience: Fredrik Skog is the CEO and founder of Aktiv Medicin, a specialist clinic in orthopedics in Stockholm. He has experience from business development in medicine since 2011 and has since 2016 been a board member of Active Life Foundation.
Current holding in S2Medical: Fredrik Skog holds 140 B shares in S2Medical and 930 B shares through Ortima AB.
Other assignments:
Active Life Foundation, board member
AHC Medical AB, board member
Ortima AB, board member
Cubus Nautica AB, deputy board member
Chadi Asaad, Board member (since 2022)
General: Chadi Assad was born in 1975. Chadi is assessed independently in relation to the owner, the Company and the company management.
Experience: Chadi is Vice President - Global Operations at the Swiss pharmaceutical company Lagap Pharmaceuticals.
In addition to the experience from smaller companies in the early stages, Chadi has many years experience in sales and business development in some of the world's largest medical technologies and pharmaceutical companies.
Current holding in S2Medical:
Other assignments:
Lagap SA, Vice President - Global Operations
Miles Wright, Board member (since 2022)
General: Miles Wright was born in 1961, resident in the United States. Miles Wright is assessed independently in relation to the owner, the Company and the company management.
Experience: Miles is the CEO of the US-based pharmaceutical company Averix Bio. He has overall over 20 years of experience from startups, entrepreneurship and manufacturing from several different industries. For 6 years, Miles has worked as an Executive-in-Residence at North Carolina State University, where he has consulted a large number of companies in the early stages in several different disciplines. Miles is also a mentor for the Social Innovation Program at NCSU. In 2014 Miles was named by Life Science CEO of the Year at Research Triangle Park. In addition to a large number of board assignments, Miles is also a co-founder of two influential charities, one of which is for the benefit of children in Haiti.
Current holding in S2Medical:
Other assignments:
Averix bio, Ceo
Mårten Skog, Board member and COO (since 2013)
General: Mårten Skog was born in 1982 and has a master's degree in medical biology and is a PhD candidate in molecular physics at Linköping University. Mårten Skog is not considered independent in relation to the owner, the Company and the company management. Mårten Skog is employed as COO and is also a board member of S2Medical.
Experience: Mårten Skog has previously been a researcher at the Division of Regenerative Medicine at Linköping University. Mårten Skog also has a background as a research engineer with a focus on product development and quality analysis of implantable medical products.
Current holding in S2Medical: 2,500,000 Class A shares and 1 530 667 Class B shares via owner companies [1] and 0 warrants.
Other assignments:
Hénsus AB, deputy board member
Instagraft AB, Chairman of the Board, Deputy CEO
SivlérSkog Empire AB, Chairman of the Board
SivlerSkog Group AB, Chairman of the Board
Goldcoin AB
Patrick Sheehan, Board member (since 2022)
General: Patrick Sheehan was born in 1993, resident of the United States. Patrick Sheehan is assessed independently in relation to the owner, the Company and the company management.
Experience: Patrick is the Director Of Business Development at Brook Health. He is educated in Biomedical Engineering and active as a board member of Peter Sheehan Diabetes Care Foundation based in New York, USA.
Current holding in S2Medical:
Other assignments:
Brook Health, Director Of Business Development
Peter Sheehan Diabetes Care Foundation, Board Member