Board of Directors

 

 

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Monica Caneman

Chairman

Born 1954
Chairman since 2006
MSc Business and Economics

Experience: Employed at Skandinaviska Enskilda Banken for 25 years in various senior management positions, including executive vice president and deputy CEO.

Other assignments: Chairman of the Board of 4:e AP Fonden, Electronic Transaction Group Nordic Holding AB and SOS International AS. Member of the Board of Intermail AS, Investment AB Öresund, Orexo AB, Poolia AB, Schibsted ASA, Securia Intressenter AB, and SJ AB.

Number of shares: 128,331
Number of convertibles: 3,055
 

 

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Oscar Ahlgren

Born 1974
Board member since August 2009
Business studies at Lund University and Paisley University

Experience: Extensive experience in the finance industry, including work as an investment advisor at Matteus Fondkommission AB, Nordea Bank AB and Kaupthing Bank Sverige AB. Oscar Ahlgren is also founder of Västra Hamnen Fondkommission AB.

Other assignments: Board member and CEO of Västra Hamnen Fondkommission AB. Board member of Midroc International AB And EffRX Pharmaceuticals AB.

Number of shares (indirectly): 500,000
 

 

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Jan Eriksson

Born 1945
Board member since 2005

Experience: More than 30 years of experience in leading positions in the pharmaceutical industry, including prominent international positions at Novartis, previously regional manager Novartis Nordic and CEO of Novartis Sweden.
Other assignments: Chairman of the Board of AbSorber AB, Täby Resebyrå Aktiebolag and board member of Olerup SSP AB.

Number of shares: 65,450
 

 

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Anders Erlandsson

Born 1942
Board member since 2002.
Mining engineer. MSc Business and Economics

Experience: Broad industry experience from senior industry positions, including executive vice president of LKAB, executive vice president of Boliden AB and executive vice president of Axel Jonsson Resources AB. Management consultant since 1993.
Other assignments: Board member in Erlandsson Partners AB and Vararyd Invest AB

Number of shares (directly and indirectly: 259,000
 

 

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Birgitta Gunneflo

Born 1957
Board member since 2008.
BSc Biochemistry

Experience: Leading positions in the areas of diagnostics, medical device and consumer products in the healthcare sector and logistics, including CEO of Kronans Droghandel.
Other assignments: Board member in Feelgood Svenska AB and the Royal Swedish Academy of Engineering Science’s Business Executives Council.

Number of shares (directly and indirectly): 14,000
 

 

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Sven-Olof Johansson

Born 1945
Board member since 2006.
MSc Political Science and MSc in Business and Economics

Experience: Extensive experience in the property and finance
industries.

Other assignments: CEO of FastPartner AB (publ).
Board member in Compactor Fastigheter AB, a company in the FastPartner Group, as well as Fastighets AB Stallmästaregården and Whyred AB.

Number of shares (directly and indirectly): 38,886,307
 

 

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Gunnar Mattsson

Born 1964
Board member since 1998. Previously chairman of the board
Attorney

Experience: Partner at Advokatfirman Lindahl and chairman of the law firms life science competence group.

Number of shares: 179,662