June 24, 2018 3:17 PM ET

Healthcare Equipment and Supplies

Company Overview of Direct Conversion AB (publ)

Audit Committee of Direct Conversion AB (publ)

Name (Connections)Board RelationshipsTitleKey Developments
Jean-Philippe Flament 10 RelationshipsExecutive Chairman

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Eskil LarssonMember of Scientific Advisory Board7 Relationships
No other board affiliations
Hans RingertzMember of Scientific Advisory Board7 Relationships
No other board affiliations
Martin YaffeMember of Scientific Advisory Board7 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Jean-Philippe Flament 10 RelationshipsExecutive Chairman
Yngvar Hansen-Tangen 7 RelationshipsChairman of Remuneration Committee & Member of Nomination Committee
Direct Conversion AB (publ) Compensation vs. Industry
Not meaningful
Chief Executive Officer
632.0K
289.4K
Chief Financial Officer
Direct Conversion AB (publ)
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Jean-Philippe Flament 10 RelationshipsExecutive Chairman
Yngvar Hansen-Tangen 7 RelationshipsChairman of Remuneration Committee & Member of Nomination CommitteeXCounter AB Announces Changes to the Board
*Data is at least as current as the most recent Definitive Proxy.
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