Board of Directors
Karl Olof Borg,
Chairman of the Board
Karl Olof is a Doctor of Pharmacy. Lives in Trosa, Sweden. He
has been a member of the Board since 2001 and Chairman of the Board
since 2007. Chairman of the Remuneration Committee and member
of the Audit Committee. His previous roles include Vice President
of Research at Astra AB, Pharmacia AB, and Active Biotech AB. He is
also member of the Boards of Eurocine AB, Galenica AB, Alligator
Bioscience AB and Biocrine AB.
Shareholding: 8,000
Lars Backsell
Lars is a B Sc Economics at SSE and has completed AMP at
Insead. Lives in Stockholm, Sweden. He has been a member of
the Board since 2010. His previous roles include CEO of Recip AB
and senior positions within Pharmacia AB and Coloplast A/S. He is a
member of the Royal Swedish Academy of Engineering Sciences. He is
also Chairman of the Board of Recipharm AB and member of the board
of Lund University Bioscience AB.
Shareholding: 3,913,000 (through companies)
Carl
Borrebaeck
Carl is a Doctor of Science. Lives in Lund, Sweden. He has
been a member of the Board since 1997 and is a Senior Scientific
Advisor to BioInvent. Carl is Deputy Vice-Chancellor at Lund
University and a Professor at the Department of
Immunotechnology. He is also Centre Director for the translational
cancer centre - CREATE Health, Lund. He sits on the Boards of
Alligator Bioscience AB, NordicBioscience AB and Nordic
Vaccine Technology A/S and is chairman of Lund University
Innovation System AB.
Shareholding: 1,242,908
Lars
Ingelmark
Lars is a Bachelor of Medicine. Lives in Halmstad, Sweden. He
has been a member of the Board since 2006 and is a member of the
Audit Committee. Lars is Head of the Life Sciences Business Area at
Sjätte AP-fonden. He is also Chairman of the Boards of Gyttorp
AB, SLS Invest AB and Svensk Våtmarksfond. He is a member of
the boards of Niconovum AB, Innoventus AB, Innoventus Project AB,
KA Intressenter AB and Svenska
Jägareförbundet.
Shareholding: -
Elisabeth Lindner
Elisabeth is a Master of Science and has an MBA. Lives in
Hägersten, Sweden. She has been a member of the Board since
2005 and is a member of the Remuneration Committee. Elisabeth is
CEO of Diamyd Medical AB. She is also Chairman of the Board and CEO
of Biosource Europe AB and member of the Board of the SwedenBIO
organisation. She is Member of the Royal Swedish Academy of
Engineering Sciences.
Shareholding: 6,400
Svein
Mathisen, President and CEO
Svein has a Master of Science degree in Engineering Physics.
Lives in Malmö, Sweden. He has been President and CEO of
BioInvent since 1997 and has been a member of the Board since 2001.
He previously held a number of senior positions within the Norsk
Hydro Group. In addition to his roles at BioInvent, Svein is
Chairman of the Board of the Biotec Pharmacon ASA and a member of
the Board of the SwedenBIO organisation.
Shareholding: 1,050,000
Employee options: 15,000
Björn
Nilsson
Björn is a Doctor of Science. Lives in Sollentuna,
Sweden. He has been a member of the Board since 1999 and is
Chairman of the Audit Committee. Björn is Professor and
President of the Royal Swedish Academy of Engineering Sciences
(IVA) where he is also a Fellow. He is Associate Adjunct
Professor at the Royal Institute of Technology (KTH) in
Stockholm. He is also vice Chairman of the Board of
ÅForsk.
Shareholding: 10,000
Ulrika T
Mattson, Employee representative
Ulrika has a university degree in Biomedical Laboratory
Science. Lives in Malmö, Sweden. She has been a member
of the Board since 2007 and is a Biomedical Scientist at
BioInvent.
Shareholding: 400 (own and affiliated
holdings).
Employee options: 3,750
Kenth
Petersson
Kenth has a Bachelor of Arts degree. Lives in Stockholm,
Sweden. He has been a member of the Board since 1997 and is a
member of the Audit Committee. Kenth is also Chairman of the Boards
of AlphaBeta AB, Biocrine AB, Diabetes Tools AB and Spiber
Technologies. He is a member of the Board of Alligator Bioscience
AB.
Shareholding: 80,000