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Board of Directors

Sten Dahlborg

Chairman of the board
sten-pmd

Sten Dahlborg

Chairman of the board

Education and professional experience: Sten Dahlborg holds a M.Sc. degree in Engineering Physics from Chalmers University of Technology, Sweden.

Sten has 30+ years of professional experience from the global life sciences sector. Over his career, he has served as Chairman, CEO, and other executive roles in numerous listed and unlisted companies, e.g., Synectics Medical, Medtronic, Inc. and ArthroCare, Inc. In these roles, he has led companies towards rapid global growth and participated in several M&A processes. Additionally, he has acted as a Sr. Advisor to various investment firms, e.g., Nordstjernan and Bure Equity, and served as the Chairman of the Board in their portfolio companies.

Additionally, as a serial entrepreneur, he is the co-founder of several med- and biotech companies, e.g., Ascilion and InSingulo and has acted as a Business Coach to start-up companies in Sweden, Germany, and the US.

Ongoing appointments: CEO of CGI Ventures and member of the Advisory Board of Precision Health at Luleå University of Technology.

Holdings in the Company: Holding of PMD Device Solutions shares: 0

Independent in relation to the company and its executive management and independent of the company’s main owners.

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Sten Dahlborg

Chairman of the board

Myles Murray

CEO and Director

Myles Murray

CEO and Director

Born in 1986. Board member since 2021.

Experience and relevant training

CEO and Founder of PMD. Myles Murray has a Bachelor of Engineering (Honours) degree in Mechanical Engineering from Cork Institute of Technology, as well as a post graduate certificate in Capital Markets. Myles has extensive experience within the medical technology industry and is a member of the Irish Medtech Association and a fellow of NHS Innovation Accelerator. Myles has been the CEO of PMD Device Limited since 2011.

Ongoing appointments

None

Holdings in the Company


Dependent in relation to the company and its executive management and dependent of the company’s main owners.

Myles Murray

CEO and Director

Martin Roos

Director
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Martin Roos

Director

Martin Roos is an INSEAD certified board director (IDP) with board and executive experience from telecom, tech and biotech.

He currently serves as the chairman for Seamless Distribution Systems and is a board member of Nexam Chemicals and Redsense Medical (listed on NGM Nordic SME, Nasdaq First North and Spotlight respectively). He also serves on the board of startups such as Lignin Industries.

Martin has previously served on the board operating committee of WOM in Chile and was the CEO for Cable and Wireless Caribbean and Altice in the Dominican Republic (integrating Orange with Tricom), in addition to senior leadership positions with Ericsson. During his tenure at Cable and Wireless, Martin also served on the Board of Directors of TSTT in Trinidad and Tobago.

Martin is married with two kids, and he holds an MSc in Economics from Stockholm School of Economics, a MSc in Chemical Engineering from The Royal Institute of Technology in Stockholm.

martin-pmd

Martin Roos

Director