Corporate Governance

Mentice executive team consist of 8 members including the CEO and it has competences and experience from research and development, quality assurance, marketing, production and sales in the field of medical simulation. The role of the CEO is subordinate to the board of directors and the CEO’s main task is to carry out the Company’s ongoing management and the daily activities of the Company. The rules of procedure of the board of directors and the instructions for the CEO stipulate which matters the board of directors shall resolve upon, and which matters that fall within the CEO’s area of responsibility. Furthermore, the CEO is responsible for preparing reports and necessary information for decision-making prior to board meetings and presents the material at board meetings together with the CFO.