Bengt Baron
Born 1962 Chairman since December 2016

Chairman of MIPS AB, Thule Group AB (publ) and 5653 Sweden AB. Member of the board of AAK AB. Bengt has previously been CEO of Cloetta AB and Leaf International B.V.

 


Education: MA and MBA from University of California, Berkeley
Independent of company and major shareholders.
Shares; 614 277 450 000 stock options
Marianne Dicander Alexandersson
Born 1959. Member of the Board since 2014.

CEO of MDA Management AB. Former positions include Managing Director of Global Health Partner AB and the Sixth AP Fund, Deputy CEO of Apoteket AB, CEO of Kronans Droghandel.

Other Directorships:  Member of the Board of Recipharm AB (publ), Camurus AB, Addera Care AB, Promore AB, Praktikertjänst. Chairman of Sahlgrenska Science Park and IVA Väst (The Royal Swedish Academy of Engineering Sciences in west Sweden.


Education: M.Sc. Chemical Engineering.
Independent of company and major shareholders.
Shares: 72 912 shares
Gudmundur Palmason
Born 1968. Board member since February 15, 2016.

CEO of Strax AB (publ). Long experience of international affairs and contract law. Earlier assignments include Chairman of Zymetech ehf. and deputy-board member of MP Bank hf. (now Kvika Bank).

 


Education: LL.M, MBA-examen och Cand.Jur.
9 360 622 shares and 1 408 929 warrants
Sigurgeir Gudlaugsson
Born 1976. Board member since February 15, 2016.

Founder and CEO of Citalfort Consulting.  Previous assignments include among others CEO of Zymetech, Managing Director of Novator Healthcare, Global Head of Mergers & Acquisitions for Actavis Group, board member of Straumur Investment Bank and partner of H.F. Securities. Other existing assignments: Board member of Takanawa Zymetech Iceland, Chairman of Esja Attractions and board member of 3Z Pharmaceuticals


Education: B.Sc. International Business
1 002 001 shares
Mats K Andersson
Born 1955 Board member since December 2016

Chairman of Lomond Invest AB, Abanico Invest AB and Andersson & Co
AB. Board member of Volati Parts AB and Hills Golf AB. Mats has been managing
director of Lomond Industrier AB and Business Area Manager and Executive Vice
President of LICare AB (publ)


Education: BSc. International Business from Lund University
Holds 27 837 483 shares of the Company (directly and indirectly)
Louise Nicolin
Born 1973 Board member since December 2016

Chairman of Better Business World Wide. Board member of Volati AB (publ), VBG Group AB (publ) and Uppdragshuset Sverige AB. Board appointments within Dellner Couplers Group and Simris Alg AB (publ) Since 2000 Louise is active in Nicolin Consulting AB, focusing on business development and quality assurance and she is also a former business manager and senior consultant at PlantVision.


Education: M.Sc. Molecular Biotechnology from Uppsala University. eMBA Stockholm University.
Shares 23 000