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Board of Directors

Holdings September 30, 2008



Hans Göran Arlock (b 1938)
Chairman of the board, Board member of Genovis since 2004.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 WeAidU in Europe AB (publ) and deputy board member of H-I-C European Management Syndicate AB, Funke Consulting AB, Micardo Consulting AB and Maträtt och Gastronomi i Båstad AB. ck

Holdings: 178 125 shares




Nicklas Gerhardsson (b 1965)
M.S. in business Administration and Economics Member of the board of Genovis since 2004.
No other current assigments.

Holdings: 59 700 shares

Bo Håkansson (b1946)
M.S. in Business Administration and Economics, Med. dr. h.c.
Member of the board of Genovis since 2006.
Current assigments include: Chairman of the board of Biolin AB (publ) and Board member of Farstorps Gård Förvaltnings AB and of Farstorps Gård AB.

Holdings: 3 303 200 shares.


Carina Schmidt,
Member of the board of Genovis since 2008.
Current assigments include: CEO of Athera Biotechnologies.
Holdings: None
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Thomas Laurell,
Member of the board of Genovis since 2008.
Current assigments include: Professor in Medical and Chemical Microsensors at Lund Institute of Technology
Holdings: None
 

Genovis Class B Share    

+/- +/- Bid Ask Price High Low Quantity Turnover
0.10 2.86% 3.46 3.55 3.60 3.75 3.55 10000 36040