Board

KERSTIN JAKOBSSON
Chairman of the Board
 

Kerstin Jakobsson, born 1956.

Chairman of the Board of ProstaLund since May 2018.

Education: M.Sc in Chemistry.
Experience: Kerstin Jakobsson is a civil engineer with more than 30 years of
experience in marketing and sales, primarily in the Medtech area, as well as company management and business development from e.g. Perstorp AB, Tecator AB, FOSS AB, Hemocue AB and SpectraCure AB. She has been CEO of the development companies SpectraCure AB and Ortoma AB, among others, and Deputy CEO of Medicon Village. Kerstin Jakobsson has attended EFL's board training and trained at the Board Academy.
Other ongoing assignments: CEO of Medicon Village Innovation AB. Board member of Glycorex Transplantation AB (publ), Krakesson AB, SmiLe INCUBATOR AB, Queen Invest AB, the STIL Foundation and the TEM Foundation.
Previous assignments (last five years): Deputy CEO of Medicon Village Fastighets AB.

Holding: 55,000 shares

 

Not independent in relation to the company and company management but in relation to the owners.

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MIKAEL WAHLGREN
Board member
 

Mikael Wahlgren, born 1965.

Board member since 2019.

Education: Degree in Law
Experience: Mikael Wahlgren has solid experience in Swedish and international business and corporate law, internationalization, dispute resolution, legal strategy and risk management. He has also attended the Board Academy's chairman training and EFL's board training. He has before has been Chairman of the Board of Arc Aroma Pure AB and Nattaro Labs AB. Mikael Wahlgren also has 15 years of service as a corporate lawyer at Skanska AB, ABB, Rolls-Royce and NCC in his luggage. He has also been General Counsel at Alfa Laval AB.
Other ongoing assignments: CEO and board member of Linton & Wahlgren AB, vice president and board member of Dignitana AB (publ) and vice president of SenzaGen AB (publ). Chairman of the Board of Gran Man AB. Board member of the Society of Lund Lawyers. Chairman of the House Board and Proinspector at Helsingkrona nation.
Previous assignments (last five years): Chairman of the Board of Arc Aroma Pure AB (publ) and Nattaro Labs AB. Board member and vice chairman of Alfa Laval Försäkrings AB. Board member
and Alfa Laval Corporate AB, Alfa Laval Treasury International AB (publ), Tranter International AB, Alfa Laval Holding AB.
Holding 20 000 shares

 

Independent in relation to the Company and the company management and the Company's major shareholders, respectively.

SONNY SCHELIN
Board member
 

Sonny Schelin, born 1945.

Board member of ProstaLund since 2012.

Education: Trained doctor and specialist in urology.
Experience: Sonny Schelin is a doctor of medicine, surgeon and urologist. Dissertation on microwave treatment of benign prostate enlargement. Founder of the Specialist Medical Group in Kalmar and has extensive experience of prostate diseases and various treatment methods. Sonny Schelin has further developed ProstaLund's treatment method to today's standard.
Other ongoing assignments: CEO and board member of the Specialist Medical Group in Kalmar Aktiebolag, Schelin Medicin AB, Schelin Medicin Sweden AB. Board member of the Specialistläkargruppen Holding
and Kalmar AB.
Previous assignments (last five years): -
Holding: 1,598,722 shares

Not independent in relation to the company and the company management or its owners.

Mattias Lundin
Board member
 

Mattias Lundin, born 1968

Board member since 2021.

Education: Marketing management from IHM Business School in Stockholm.
Experience: Mattias Lundin is CEO of Lumito AB (listed on NGM Nordic SME), and has previously been Vice President Global Sales at CellaVision AB and held a number of positions within the ArjoHuntleigh Group, most recently Vice President Commercial for International Mature Markets.
Other ongoing assignments: Phase Holographic Imaging PHI AB
Previous assignments (last five years): -
Holdings: -

Independent in relation to the Company and the company management and the Company's major shareholders, respectively.

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MARIANNE ÖSTLUND
Board member
 

Marianne Östlund, born 1964.

Board member since 2020.

Education: Gothenburg School of Business
Experience: Solid experience from marketing and PR at national and international level. She has many years of experience on board assignments of both listed and unlisted companies and associations. She also has valuable skills from political work as well as lobbying at municipal, county council and national level. Deep knowledge in medical technology, pharmaceuticals and healthcare. Marianne started, after a political work in the Riksdag, a successful PR agency in 1994 which handled large national and international assignments such as crisis management, product launches, lobby campaigns, IPOs and brand campaigns. She and the agency have received several awards for, among other things, attitude campaigns in health.
Other ongoing assignments: Peptonic Medical AB (publ), 1.6 million club AB, First Communication AB and Effektiva Media in Stockholm Aktiebolag.
Previous assignments (last five years): -
Holding: 33,500   shares

Independent in relation to the Company and the company management and the Company's major shareholders, respectively.