{"id":240,"date":"2019-11-22T16:01:22","date_gmt":"2019-11-22T16:01:22","guid":{"rendered":"https:\/\/www.stille.se\/us\/investor-relations\/corporate-governance\/board-of-directors\/"},"modified":"2024-03-07T16:14:51","modified_gmt":"2024-03-07T15:14:51","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.stille.se\/us\/investor-relations\/corporate-governance\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<h1>Board of Directors<\/h1>\n<p>Stille\u2019s Board consists of the chairman and six board members of which one member is an employee representative. According to the Articles of Association, the Board of Directors must consist of at least three and no more than seven full members with or without no more than one deputy. According to the Articles of Association, the Board of Directors must have at least four board meetings a year.<\/p>\n\n<div class=\"wp-block-columns has-2-columns\"><div class=\"wp-block-column list-people\"><p class='wp-block-image'><img width=\"201\" height=\"300\" src=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1-201x300.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1-201x300.jpg 201w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1-686x1024.jpg 686w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1-768x1146.jpg 768w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1-1029x1536.jpg 1029w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1-600x896.jpg 600w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2025\/05\/jon_sigurdsson-1.jpg 1340w\" sizes=\"(max-width: 201px) 100vw, 201px\" \/><\/p><h4>Jon Sigurdsson<\/h4><div class='person'><p class=\"subheading\">Chairman of the Board <\/p><\/div><div class='person'><p class=\"\"><strong>Elected<\/strong><br\/> 2025<\/p><\/div><div class='person'><p class=\"\"><strong>Education<\/strong><br\/> B.Sc in Industrial Engineering, Sydansk University Denmark. Master of Business Administration (MBA) Alliant International University San Diego California.<\/p><\/div><div class='person'><p class=\"\"><strong>Other assignments<\/strong><br\/> Chairman in Vitrolife Ab (VITR:ST), Chairman of SET Hf and a board member of Alfa Umbreyting 2&amp;3<\/p><\/div><div class='person'><p class=\"\"><strong>Professional experience & other information<\/strong><br\/> CEO of Ossur (EMBLA.CO) now Embla Medical, a prosthetic company, for 26 years. When joining Ossur as a CEO, it was a small local company with 42 employees and $3m sale. In 2022 it is one of the leaders in its industry with USD 700 million sales and 4000 employees. Took the company public in 1999, secondary listing on Nasdaq Copenhagen in 2012. Expanded through internal growth and consolidation of the industry with more than 70 acquired companies during the tenure. Chairman of the Icelandic American Chamber of Commerce. Commercial Counselor for the Icelandic Trade Council in New York, CFO at \u00c1lafoss, Head of the International Division of Eimskip and Engineer for Bang and Olufsen Denmark.<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of company and its management<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of major shareholders<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Holdings<\/strong><br\/> 5'600<\/p><\/div><\/div><div class=\"wp-block-column list-people\"><p class='wp-block-image'><img width=\"200\" height=\"300\" src=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/02\/sti-0038-portraits_web_200x300px_s04_victor-steien_240415.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" loading=\"lazy\" \/><\/p><h4>Victor Steien<\/h4><div class='person'><p class=\"subheading\">Member of the Board <\/p><\/div><div class='person'><p class=\"pull-left\"><strong>Year of birth<\/strong><br\/> 1983<\/p><\/div><div class='person'><p class=\"\"><strong>Elected<\/strong><br\/> 2023<\/p><\/div><div class='person'><p class=\"\"><strong>Education<\/strong><br\/> M.Sc. in Economics and Business Administration (Major in Finance), Stockholm School of Economics, Stockholm.<\/p><\/div><div class='person'><p class=\"\"><strong>Other assignments<\/strong><br\/> Partner at Impilo and Board Member at Impilo, Pelago Bioscience, VaccinDirekt.<\/p><\/div><div class='person'><p class=\"\"><strong>Professional experience & other information<\/strong><br\/> Part of Impilo's investment team since 2018 and prior to that ten years in Investment Banking at Goldman Sachs (2008-2014) and Morgan Stanley (2014-2018).<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of company and its management<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of major shareholders<\/strong><br\/> No<\/p><\/div><div class='person'><p class=\"\"><strong>Holdings<\/strong><br\/> Closely associated holdings: 2,056,075 shares<\/p><\/div><\/div><\/div><div class=\"wp-block-columns has-2-columns\"><div class=\"wp-block-column list-people\"><p class='wp-block-image'><img width=\"200\" height=\"300\" src=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2022\/01\/sti-0038-portraits_web_200x300px_s05_yonna-olsson_240415.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" loading=\"lazy\" \/><\/p><h4>Yonna Olsson<\/h4><div class='person'><p class=\"subheading\">Member of the Board <\/p><\/div><div class='person'><p class=\"pull-left\"><strong>Year of birth<\/strong><br\/> 1963<\/p><\/div><div class='person'><p class=\"\"><strong>Elected<\/strong><br\/> 2021<\/p><\/div><div class='person'><p class=\"\"><strong>Education<\/strong><br\/> M.Sc. in Engineering, MBA, Styrelseakademin.<\/p><\/div><div class='person'><p class=\"\"><strong>Other assignments<\/strong><br\/> Board Member and Consultant in primarily medtech<\/p><\/div><div class='person'><p class=\"\"><strong>Professional experience & other information<\/strong><br\/> Board Member and Investor. 30 years of experience in international management roles in sales, marketing, strategy and general management in Johnson &amp; Johnson and AstraZeneca among others. Most recently CEO and Area Vice President North Europe at Olympus. Engaged in board assignments since 2010.<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of company and its management<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of major shareholders<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Holdings<\/strong><br\/> 1'431<\/p><\/div><\/div><div class=\"wp-block-column list-people\"><p class='wp-block-image'><img width=\"200\" height=\"300\" src=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2022\/01\/sti-0038-portraits_web_200x300px_s06_per-carlsson_240415.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" loading=\"lazy\" \/><\/p><h4>Per Carlsson<\/h4><div class='person'><p class=\"subheading\">Member of the Board <\/p><\/div><div class='person'><p class=\"pull-left\"><strong>Year of birth<\/strong><br\/> 1964<\/p><\/div><div class='person'><p class=\"\"><strong>Elected<\/strong><br\/> 2023<\/p><\/div><div class='person'><p class=\"\"><strong>Education<\/strong><br\/> B.Sc in Finance, University of Uppsala<\/p><\/div><div class='person'><p class=\"\"><strong>Other assignments<\/strong><br\/> CFO Camfil Group and Board Member in several of Camfil's subsidiaries<\/p><\/div><div class='person'><p class=\"\"><strong>Professional experience & other information<\/strong><br\/> Extensive international experience from position in finance, including roles such as CFO at Electrolux Small Appliances and CFO at Dometic.<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of company and its management<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of major shareholders<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Holdings<\/strong><br\/> 230 shares<\/p><\/div><\/div><\/div><div class=\"wp-block-columns has-2-columns\"><div class=\"wp-block-column list-people\"><p class='wp-block-image'><img width=\"200\" height=\"300\" src=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-200x300.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-200x300.jpg 200w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-683x1024.jpg 683w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-768x1152.jpg 768w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-1024x1536.jpg 1024w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-1366x2048.jpg 1366w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled-600x900.jpg 600w, https:\/\/www.stille.se\/us\/wp-content\/uploads\/2024\/05\/sti-image001-1-scaled.jpg 1707w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/><\/p><h4>Jens Viebke<\/h4><div class='person'><p class=\"subheading\">Member of the Board <\/p><\/div><div class='person'><p class=\"pull-left\"><strong>Year of birth<\/strong><br\/> 1967<\/p><\/div><div class='person'><p class=\"\"><strong>Elected<\/strong><br\/> 2024<\/p><\/div><div class='person'><p class=\"\"><strong>Education<\/strong><br\/> M.Sc. in Engineering and PhD in polymer technology from the Royal Institute of Technology, Stockholm, and an Executive MBA from the Stockholm School of Economics.<\/p><\/div><div class='person'><p class=\"\"><strong>Professional experience & other information<\/strong><br\/> Extensive experience in the healthcare market as a senior executive in strategy, business development, research, and development within several international companies such as GE Healthcare, Pharmacia &amp; Upjohn, and Getinge.<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of company and its management<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of major shareholders<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Holdings<\/strong><br\/> 2'750<\/p><\/div><\/div><div class=\"wp-block-column list-people\"><p class='wp-block-image'><img width=\"200\" height=\"300\" src=\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2022\/01\/sti-0038-portraits_web_200x300px_s07_sirpa-ma\u0308kipa\u0308a\u0308_240415.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" loading=\"lazy\" \/><\/p><h4>Sirpa M\u00e4kip\u00e4\u00e4<\/h4><div class='person'><p class=\"subheading\">Member of the Board<br\/>(Employee Representative) <\/p><\/div><div class='person'><p class=\"pull-left\"><strong>Year of birth<\/strong><br\/> 1960<\/p><\/div><div class='person'><p class=\"\"><strong>Elected<\/strong><br\/> 2000<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of company and its management<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Independent of major shareholders<\/strong><br\/> Yes<\/p><\/div><div class='person'><p class=\"\"><strong>Holdings<\/strong><br\/> 0 shares<\/p><\/div><\/div><\/div>\n\n\n<hr>\n<p>At each meeting in conjunction with quarterly report, the Managing Director submits an economic and financial report of operations and delivers a monthly report containing important events as well as a summary of economic information to the Board.<\/p>\n<p>Each year, the Board discusses the auditor\u2019s report, which, among other things, details how the company is organised so that accounting, the management of assets and the company\u2019s economic circumstances are controlled in a secure manner.<\/p>\n<p>The Board decides in questions regarding remuneration and other terms of employment for group management. Decisions regarding the principles for remuneration to the Managing Director and other members of group management are made at the AGM.<\/p>","protected":false},"excerpt":{"rendered":"<p>Board of Directors Stille\u2019s Board consists of the chairman and six board members of which one member is an employee representative. According to the Articles of Association, the Board of Directors must consist of at least three and no more than seven full members with or without no more than one deputy. According to the&#8230;<\/p>\n","protected":false},"author":33,"featured_media":0,"parent":237,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors - STILLE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.stille.se\/us\/investor-relations\/corporate-governance\/board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors - STILLE\" \/>\n<meta property=\"og:description\" content=\"Board of Directors Stille\u2019s Board consists of the chairman and six board members of which one member is an employee representative. 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