Board
MATS ALYHR
Chairman of the Board
Chairman of the Board since June 2025

- Born: 1984
- Education: Technical program, high school.
- Experience: Mats Alyhr, is a driven entrepreneur and businessman from Gotland. Owns and runs the unlisted companies Aktiebolaget Henrik Alyhr and Flyttstädningsakuten AB. Experience in business development, tourism, web development and customized IT solutions.
- Other ongoing assignments: CEO and/or board member of Aktiebolaget Henrik Alyhr, Flyttstädningsakuten AB, Alyhr Holding AB, Solia i Visby AB and Mats Alyhr AB.
- Holdings: 550 000 shares (via companies and privately).
Dependency in relation to the Company and its management and major shareholders.
MARIANNE ÖSTLUND
Board member
Board member since 2020

- Born: 1964
- Education: Gothenburg School of Economics.
- Experience: Solid experience in marketing and PR at national and international levels. She has many years of experience in board assignments by both listed and unlisted companies as well as associations. She also has valuable expertise from political work and lobbying at municipal, county and national levels. Deep knowledge of medical technology, pharmaceuticals and health care. After political work in the Swedish parliament, Marianne started a successful PR agency in 1994 that 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 Effektiv Media i Stockholm Aktiebolag.
- Holdings: 7 345 shares.
Independent in relation to the Company and its management and the Company's major shareholders.
ALLAN JAKOBSSON
Board member
Board member since June 2025

- Born: 1951
- Education: Technical program, high school.
- Experience: Allan Jakobsson has extensive professional experience, both as an employee and as an entrepreneur. He has the ability to work purposefully, solve problems and deliver high quality. In addition to his professional activities, Allan has been involved in associations for many years and has held several board positions. These assignments have provided valuable experience of strategic work, decision-making, finance and organizational development, is used to taking responsibility in leading roles and sees the importance of clear communication.
- Other ongoing assignments: CEO and board member of Adjutor AB and board assignments in an association.
- Holdings: 3 409 shares.