Born in 1952
B.Sc. in Economics, University of Copenhagen.
Profession: Independent Advisor, Consultant and Board Member.
Other Assignments: Chairman of the Board in Atlas Antibodies AB and Genovis AB. Board Member of Boule Diagnostics, Medistim AS and Advanced Instruments Inc.
Born in 1956
Ph.D. in Medical Chemstry, Uppsala University.
Profession: Managing Director.
Other Assignments: Board Member of Pepticore and Red Glead Discovery.
Born in 1955
M.Sc. Mechanical Engineering, Royal Institute of Technology, Stockholm. Management studies at IHM, Stockholm.
Other Assignments: Chairman of the Board of Boule Diagnostics AB, Bioworks Technologies AB, Sophion A/S, Grönsöö Säteri AB and Färjsundet Industri AB.
Born in 1962
PhD. University of Oxford.
Other Assignments: Academic
Born in 1962
Master of Science in Biophysics University of Minnesota, U.S.A.
Bachelors degree in Physics Gustavus Adolphus College, U.S.A.
Profession: Board Member and Investor.
Other Assignments: Chairman of the Board in Tobii Dynavax AB and Artificial Solutions International AB. Board Member of Nolato AB, Cellavision AB, C-Rad AB, E Öhman Fonder AB and Industrifonden.
Master of Science, Danish Technical University and MBA, INSEAD.
Board member since 2020 at Vitrolife.
Other assignments: CEO of Philips Capital.
Previous assignments: Senior management positions in Philips, Sanofi and Biogen. Board member of MEDA, Orifarm, Danish Technical University/SCION, EKF: Danish Export Credit Fund (Ministry of Foreign Affairs)
Born in 1977
Ph.D. in Chemistry, University of South Carolina
Profession: Global Product Manager, Analytical
Employee Since: 2015
Born in 1973
M.S. in Computer Science and Engineering, Luleå Technical University
Profession: System Architect
Employee Since: 2018
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.