ENHANCE ERAS® WITH ENCARE

BOARD OF DIRECTORS

SÖREN JOHANSSON

CHAIRMAN

Mr Sören Johansson, MSc from KTH Royal Institute of Technology in Stockholm, has over 35 years of experience from international healthcare business in various management positions within business, sales & marketing, market development and merger & acquisitions.

The industrial experience spans from small entrepreneurial companies to larger organizations with global leadership. During his 19 years at Elekta AB the company evolved from a small medtech company to become a market leader in the global Oncology market and Mr Johansson held positions as head of business development in North America as well as in the corporate organization over the years.

He has served as a board member of Single Technologies AB, Prostalund AB and the Swedish Medtech Association. He currently is Senior Director responsible for business development of Sun Nuclear Corporation in the US.

MIKAEL ANDÉN

BOARD MEMBER

Mr. Mikael Andén, MSc from KTH Royal Institute of Technology, has 20+ years’ experience from leading organizations, focused on selling and deploying IT solutions and services to major enterprises operating in diverse industries and in both domestic and international markets.

Mikael is based in Raleigh, North Carolina, USA, and has served in management positions at several US based software companies.

Mikael was the President of Sectra North America Inc from 2010 to 2020, focused on medical imaging solutions to US healthcare systems.

ANDERS INGESTRÖM

BOARD MEMBER

Mr Anders Ingeström has held senior level executive positions in high growth companies in the IT&Telecom sector for more than twentyfive years, eg Business Unit Director of AU-System, CEO of Across Wireless AB, EVP and COO of Sonera SmartTrust AB.

In the last 15 years Mr Ingeström has been active board member/chairman and investor in high growth companies.

Examples of such board engagements are: Aptilo Networks, Adssets, Axiomatics, Coach&Capital, Idevio, Idun Real Estate Solutions, Imint, Imagomob, Jeeves Information Systems, Palette Software, Prover Technology and Solution Experts.

GUNNAR NÉMETH

BOARD MEMBER

Mr Gunnar Németh, MD, PhD, MBA, is Professor of Orthopaedic Surgery, current assignments include chairman of the Board of Ortoma AB, Board of Ryggkirurgiskt Centrum Stockholm AB (Stockholm Center for Spine Surgery), Board of Academy AB and Corporate Advisory Board of Frankfurt School of Finance and Management.

Earlier assignments include Managing Director of Capio Group, vice chair of Capio Board, and Head of the Department of Orthopaedic Surgery, Karolinska University Hospital in Stockholm.

HANS-PETER OSTLER

BOARD MEMBER

Mr. Hans-Peter Ostler, who studied at the Gothenburg School of Economics and Public Administration, brings over 20 years of experience in investment banking and asset management to Encare.

He has held management positions within Danske Bank, UBS AG, and Swedbank Markets. Currently, he serves on the boards of various life science sector companies, both public and private.

His primary focus areas are governance and financing.

Presently, he holds the position of Chairman at Ectin Research AB, Improve Tec Hörnö AB, and NH3 Greentech AB. He also serves as Vice Chairman at Alligator Bioscience AB and as a board member at Inorbit Therapeutics AB, Hoodin AB, and Oblique Therapeutics AB

GISELA SITBON

BOARD MEMBER

Ms Gisela Sitbon, PhD in molecular biology, brings more than 25 years of experience from small to medium sized companies within the life science industry where she has been CEO as well as held leading positions within business development, R&D and quality assurance. Some companies where she has been engaged include for instance KaroBio AB, Professional Genetics Laboratory AB, Quantovir AB, Pharmalink AB, ObsteCare AB, iCellate AB and Sting AB.

She currently serves as chairman of the board for Beactica AB, Nanologica AB and Gradientech AB and board member of CollaboDoc AB, Annexin Pharmaceuticals AB and In Singulo Solutions AB.

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