Board of Directors

Torben Jörgensen

Chairman of the Board

Education: B.Sc. in Economics, Copenhagen Business School

Born: 1952

Occupation: Independent Adviser, Consultant and Director

Other posts: Chairman of the Board of Genovis AB. Board Member of  Boule Diagnostics, Medistim AS and Advanced Instruments Inc.

Board service: 4 years

Shares: 320,200 shares

Peter Ehrenheim

Board member

Education: M.Sc. Mechanical Engineering, KTH Royal Institute of Technology, Stockholm

Born: 1955

Occupation: Entrepreneur

Other posts: Chairman of the Board of Bioworks Technologies AB, Sophion A/S and Färjsundet Industri AB

Board service: 10 years

Shares: 0 shares

Åsa Hedin

Board member

Education: M.Sc. in Biophysics, University of Minnesota US, B.Sc. in Physics, Gustavus Adolphus College, USA

Born: 1962

Occupation: Board Member, Investor

Other posts: Chairperson of the Board of Tobii Dynavox AB and Artificial Solutions International AB. Board Member of Nolato AB, Cellavision AB and Industrifonden

Board service: 4 years

Shares: 0 shares

Mark Bradley

Board member

Education: Master of Arts, Doctor of Philosophy

Born: 1962

Occupation: Professor

Other posts: Academic

Board service: 4 years

Shares: 0 shares

Karen Sørensen

Board Member

Education: Master of Science, Danish Technical University and MBA

Born: 1962

Occupation: CEO of Philips Capital

Other posts: Board Member of MEDA, Orifarm, Danish Technology University, EKF, Danish Export Credit Fund (Ministry of Foreign Affairs)

Board service: 1 year

Shares: 0 shares

Kieran Murphy

Board Member

Education: B.Sc in Agricultural Sciences, University College, Dublin

Born: 1963

Occupation: Company director (various)

Other posts: Chairman of the Board of Gamma Biosciences and Board Member of SPT Labtech

Board service: -

Shares: 0 shares

Kugan Sathiyanandarajah

Board Member

Education: M.A. (First Class Hons) in Physical Natural Sciences (Chemistry) from the University of Cambridge

Born: 1986

Occupation: Head of KKR’s Health Care Strategic Growth business in Europe

Other posts: Board Member of Argenta, Nordic Biosciences, Dawn Biopharma, Biosynth Carbosynth, Alliance Pharma, Clinisupplies, Gamma Biosciences and Replay

Board service: -

Shares: 0 shares

Dan Menasco

Employee representative

Education: Ph.D., Chemistry, University of South Carolina

Born: 1977

Occupation: Global Product Manager, Analytical

Other posts: -

Board service: 4 years

Shares: 0 shares

Pär Lundgren

Employee representative

Education: M.Sc. in Civil Engineering, Energy Systems

Born: 1985

Occupation: Project Manager

Other posts: -

Board service: 0 years

Shares: 0 shares

The Board of Directors is ultimately responsible for the management and the organization of the Company. The board of directors shall consist of no fewer than five and no more than nine directors elected by a General Meeting of shareholders. Swedish law allow for the relevant trade unions to appoint two Directors and two Deputy Directors.

The Directors are appointed at the Annual General Meeting for a period of one year, i.e. up and until the next Annual General Meeting. Any vacancy in the Board of Directors may only be replaced through a resolution passed by the shareholders. The trade unions representing the employees at the Company may decide the term of the seat for their Board of Director representatives. The term for the employee representatives may, however, not exceed four years, but each such term may be prolonged without any limitation.