Board of Directors

Björn O. Nilsson, Chairman of the Board
Doctor of Science. Born 1956. Lives in Sollentuna, Sweden.
Professor, CEO and member of the Royal Swedish Academy
of Engineering Sciences. Associate professor at the Royal
Institute of Technology (KTH) in Stockholm. Member of
the Board since 1999. Chairman of the Board since 2011.
Member of the Audit Committee.
Other board appointments: Vice Chairman of the Board of the
Ångpanneföreningen's Foundation for Research and
Development. Member of the Boards of ÅF AB and SwedNanoTech AB.
Shareholding: 15,000

Lars Backsell
B Sc Economics at SSE and has completed AMP at Insead.
Born 1952. Lives in Stockholm, Sweden. Previous roles
include CEO of Recip AB and senior positions within
Pharmacia AB and Coloplast A/S. Member of the Royal
Swedish Academy of Engineering Sciences. Member of the
Board since 2010. Member of the Audit Committee.
Other board appointments: Chairman of the Board
of Recipharm AB and Backsell Eldered Holding AB. Member
of the Boards of Rohirrim AB and Skärmare Drifts AB.
Shareholding: 5,817,015 (through companies)

Dharminder S Chahal
M Sc in Aerospace Engineering, Delft University of Technology
and M Sc in Business Economics, Erasmus University Rotterdam.
Born 1976. Lives in Rotterdam, the Netherlands. CEO and
Co-founder of CardioGenx. Consultant to the Van Herk Groep.
Member of the Board since 2013. Member of the Audit Committee.
Other board appointments: Member of the Board of
VitalneXt B.V., member of the Advisory Committee of Gilde
Healthcare II and III.
Shareholding: 68,500

Lars Ingelmark
Bachelor of Medicine. Born 1949. Lives in Halmstad, Sweden.
Consul of Luxembourg. Member of the Board since 2006. Chairman of the Audit Committee.
Other board appointments: Chairman of the Boards of
Svensk Våtmarksfond and Skedala Säteri AB.
Member of the Boards of Gyttorp AB and Svenska Jägareförbundet.
Shareholding: 1,100

Jonas Jendi
M.Sc in Economics, Stockholm School of Economics. Born 1970.
Lives in Stockholm. Previous roles include CEO of Cogmed
Systems AB. Member of the Board since 2013.
Other board appointments: -
Shareholding: -

Sidonie Karlsson, Employee representative 
Master of Science, Chemistry. Born 1975. Lives in
Landskrona, Sweden. Research Engineer Analytical. Member
of the Board since 2012.
Other board appointments: Member of the Board of Villavind AB
Shareholding: 800

Elisabeth Lindner
Master of Science, MBA. Born 1956. Lives in Stockholm,
Sweden. Member of the Royal Swedish Academy of Engineering
Sciences. Member of the Board since 2005. Other board appointments: CEO of OxThera AB. Chairman of the Board and CEO of Biosource Europe AB. Member of the Boards of Cobra Biologics AB and Pharmalink AB.
Shareholding: 6,400

Ulrika T. Mattson, Employee representative
University degree in Biomedical Laboratory Science. Born 1968
Lives in Malmö, Sweden. Biomedical Scientist.
Member of the Board since 2007. 
Other board appointments: -
Shareholding: 400 (own and affiliated holdings)