Gunnar Gårdemyr
Chaiman of the Board since 2021. Born 1959.
Education: BA Economics, Lund University
Other assignments: : Chairman of the Board RhoVac AB, Board Member Unimedic AB.
Previous assignments in the past five years: Board Member Asgard Therapeutics AB. Board Member Xspray AB.
Holding: 11,000 shares
Independent in relation to the Company’s major shareholders and the Company and management.
Mats Johansson
Chairman of the Board 2013-2020. Board member 2021. Born 1961.
Education: High School
Other assignments: Board Chairman, SiB Solutions AB and EasyDepot AB. Board member, KlaraBo Sverige AB, Abrax Holding AB, Zenit Design Group AB, Nudging Capital AB and Easy Depot AB.
Previous assignments in the past five years: Board member Flygstaben Fastighets AB, ZetaDisplay Sverige AB, ZetaDisplay Danmark A/S, ZetaDisplay Finland OY, Seasam OY and ProntoTV AS. Deputy Board member, Quest Technology Ventures AB. Board member, KlaraBo Bygg AB, KlaraBo Bjuv AB, KlaraBo Svalöv AB, Fastighetsbolaget KlaraBo AB, ZetaDisplay AB, KlaraBo Förvaltning AB.
Holding: 1 065,372 shares
Dependent in relation to the Company’s major shareholders and the Company and management.
Orest Lastow
Board member since 2013. Born 1964.
Education: MSc, Engineering Physics, Lund University. PhD, Aerosol Physics, Brunel University, London.
Other assignments: Board member, Lastow Consulting AB and Torna Hällestad Fastighets AB.
Previous assignments in the past five years: Board member, XO Sweden Wines & Spirits AB.
Holding: 826,400 shares
Dependent in relation to the Company’s major shareholders and the Company and management.
Berndt Axelsson
Board member since 2013. Born 1959.
Education: BA Economics, Växjö University
Other assignments: CEO and Board member, Flokk AB and Fastighets AB Stolhuset. Board member, Malmstolen AB, Malmstolen Produktion AB, Malmstolen AS, OFFECCT AB, and BAN Business Consulting AB. Board Chairman, Nässjö Näringsliv AB and INVID Jönköping AB.
Previous assignments in the past five years: Board Chairman, Zenit Design Group AB, Ergonomiprodukter i Bodafors AB.
Holding: -
315,600 shares
Independent in relation to the Company’s major shareholders and the Company and management.
Agneta Walhagen
Board member since 2019. Born 1960.
Education: PhD, Analytical Science, Lund university.
Other assignments: Independent Consultant.
Previous assignments in the past five years: Management Position: Senior Director R&D Science Information and Alliance Management at LEO Pharma.
Holding: 4,500 shares
Independent in relation to the Company’s major shareholders and the Company and management.
Ann Gidner
Board member since 2021. Born 1966.
Education:
MSc Chemical Engineering Bioprocessing, Lund University and École Nationale Supérieure d’Ingénieurs de Génie Chimique de Toulouse, MBA, Lund University. Diplôme de Francais, Étoile, Paris.
Other assignments: CEO, SelectImmune Pharma AB. CEO & Owner, Agiris.
Previous assignments in the past five years: CEO, AcuCort AB. Board member, SenzaGen AB. Business Unit Head Clinical Trial Services, Inceptua GmbH, Berlin. Licensing Director, Novozymes Biopharma A/S, Köpenhamn.
Holding: -
Independent in relation to the Company’s major shareholders and the Company and management.
Carl Lindgren
Board member since 2023.
Education: B.Sc., Business Administration and Economics, Lund University
Other assignments: Board member BioMedica AB, Chief Business Development Officer at EQL Pharma (starting August 2023)
Previous assignments in the past five years: Vice President, M&A/BD, Karo Healthcare AB
Holding: 5,000 shares
Independent in relation to the Company’s major shareholders and the Company and management.