The Board | Perpetua Medical AB

Corporate Governance

The board of directors of Perpetua Medical AB is appointed by the annual general meeting of shareholders for a period until the end of the next annual general meeting of shareholders. The board is responsible for the organization of Perpetua Medical AB and the management of the Company’s operations in the interest of the Company and all shareholders.

Governance Report (Bolagsordning) for more information about the Board’s work.

Board Members

Kiarash_Farr-9 — Kiarash Farr

Board member

Wilhelm_Risberg-14 — Wilhelm Risberg

Board member

Erik_Hedlund-58 — Erik Hedlund

Chairman

Ragnar 2018 500X625 — Ragnar Linder

Board member

Henrik_Magnusson-50-R_web — Henrik Magnusson Hjorth

Board member

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