Corporate Governance
MANAGEMENT
Petter Sivlér, CEO (since 2013)
General: Petter Sivlér was born in 1985 and has a master's degree in medical biology. Petter Sivlér is employed by the Company.
Experience: Petter Sivlér has a background in CE risk management and as a researcher at Process Control Center AB.
Current holding in S2Medical: Petter Sivlér holds 3,024 Class B shares directly as well as 2,500,000 Class A shares and 1 530 667 Class B shares via owner companies [2] and 0 warrants.
Other assignments:
Atio AB, board member
Hénsus AB, Chairman of the Board
Instagraft AB, board member, CEO
SivlérSkog Empire AB, board member
SivlerSkog Group AB, board member
TOCSA AB
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:
Goldcoin AB, board member
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