Board of Directors

Björn Nilsson, Chairman of the Board
Doctor of Science. 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.
Chairman of the Remuneration Committee and member of
the Audit Committee.
Other board appointments: Member of the Board of ÅF.
Vice Chairman of the Board of ÅForsk.
Shareholding: 10,000

Lars Backsell
B Sc Economics at SSE and has completed AMP at Insead.
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 member of the Board of Lund
University Bioscience AB.
Shareholding: 3,913,000 (through companies)

Carl Borrebaeck
Doctor of Science. Lives in Lund, Sweden. Deputy Vice-
Chancellor at Lund University, Professor at the Department
of Immunotechnology and Centre Director for the translational
cancer centre - CREATE Health, Lund. Member of the Royal
Swedish Academy of Engineering Sciences. Senior Scientific
Advisor to the Company. Member of the Board since 1997.
Other board appointments: Chairman of the Boards of Lund
University Innovation System AB and Immunovia AB. Member
of the Boards of Alligator Bioscience AB, Lund University
Bioscience AB and WntResearch AB.
Shareholding: 1,142,908

Lars Ingelmark
Bachelor of Medicine. Lives in Halmstad, Sweden.
Head of Business Area Life Science of Sjätte AP-fonden.
Member of the Board since 2006. Member of the Remuneration Committee and the Audit Committee.
Other board appointments: Chairman of the Boards of
Gyttorp AB, SLS Invest AB, MoMail AB and Svensk Våtmarksfond.
Member of the Boards of Innoventus AB, Innoventus
Project AB, KA Intressenter AB, Svenska Jägareförbundet,
Healthcare Göteborg AB and Skedala Säteri AB. Member
of the Board and CEO of IQQU Styrelseutveckling AB.
Shareholding: -

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

Svein Mathisen, President and CEO
Master of Science, Engineering Physics. Lives in
Malmö, Sweden. President and CEO since 1997. Previously
held senior positions within the Norsk Hydro Group. Member
of the Board since 2001.
Other board appointments: Chairman of the Board of Biotec
Pharmacon ASA and member of the Boards of Camurus AB
and SwedenBIO.
Shareholding: 1,050 000
Employee options: 24,000

Ulrika T Mattson, Employee representative
University degree in Biomedical Laboratory Science.
Lives in Malmö, Sweden. Biomedical Scientist.
Member of the Board since 2007.
Other board appointments: -
Shareholding: 400 (own and affiliated holdings)
Employee options: 7,500

Kenth Petersson
Bachelor of Arts. Lives in Stockholm, Sweden.
Member of the Board since 1997. Chairman of the Audit
Committee.
Other board appointments: Chairman of the Boards of
AlphaBeta AB, Biocrine AB, Diabetes Tools AB, Spiber
Technologies AB and Science Pacific AB. Member of the
Board of Alligator Bioscience AB.
Shareholding: 80,000