|
Board of DirectorsHoldings August 31, 2010
Ebba Åsly Fåhraeus (b 1963), Chairman of the board MBA, board member since 2009. Has many years of experience in marketing and sales. Previous employment as Strategic Business Development Manager with Raufoss United Group (Norway), international Product Manager with Johnson & Johnson and Sales, Marketing Manager with Cederroth and Mölnlycke and VP Sales & Marketing Anoto AB.
Current assigments include: Board Member of Apptix ASA, EQL Pharma
Holdings: 50,000 shares |
|
Hans Göran Arlock (b 1938) MS in Business Administration and Economics, board member since 2004.
Management consultant, previously active as CEO of Securitas AB; also performs assignments for Teknopol, Teknikbrostiftelsen and TeknoSeed AB. Hans Göran Arlock has years of experience in management positions with Svenska Handelsbanken including as controller for Regionbanken för Södra Skåne and as a member of the management of foreign operations at Regionbanken.
Current assigments include: Chairman of the board of Promava AB. CEO and board member of Arlock Consulting AB and Akita Center in Sweden AB. Board member of Exini Diagnostics AB (publ) .
Holdings: 780,002 shares
|
|
Fredrik Lindgren (b 1971)LLM, board member since 2009.
CEO of KaroBio AB. 15 years experience from executive positions in listed companies, among others, VP Active Biotech AB 1995-1997, VP/CFO Midelfart Sonesson AB 2001-2005 and Biolin Scientific since 2005.
Current assigments include: Boardmember of Biolin Scientific AB, ProstaLund AB, Connect Skåne, Mecena.
Holdings: 100,000 shares |
|
Nicklas Gerhardsson (b 1965) M.S. in business Administration and Economics, board member since 2004.
Previously CEO of Aimpoint AB. Has held various positions at Ericsson between 1995 and 2005 in product planning, product management and sales including head of product management in Japan and Sales Director of Ericsson Mobile Platforms in Lund.
No other current assigments.
Holdings: 199,000 shares
|
|
Carina Schmidt (b 1958)Master of Engineering, boardmember since 2008
CEO of Athera Biotechnologies a company within the Karolinska Development portfolio. She has experience from 25 years in industry,both as an employee and owner-manager mainly in business development, international marketing and product management within the Life Science area.
No other current assigments.
Holdings: None
|
|
Thomas Laurell (b 1961)Master of Engineering, PhD in Engineering, boardmember of Genovis since 2008.
Professor in Medical and Chemical Microsensors at Lund Institute of Technology. Thomas Laurell has more than 25 years of experience in research and development with focus on nanobiomedical and Lab-On-A-Chip technologies.
Current assigments include: Boardmember of Picology AB, ISET AB, ScandiCandy AB and Scandi Fastighet AB.
Holdings: 20,000 shares |
|
|
| |