Board of Directors

The Board of Directors manages the company on behalf of the Shareholders.

Mats Arnhög

Chairman of the Board

Board member since 2000.
Chairman since 2003.

Born: 1951.

Education: M.Sc., Stockholm School of Economics.

Shareholding in the Company: 38,001,405 shares through MGA Holding AB.

Other assignments:

  • Chairman of the board of directors of MGA Holding AB, MGA Förvaltning AB, Rederi AB Sea-Link och Psoriasis + Creams Sweden AB
  • Board member of Anglada AB, Ideella Föreningen Prima Gruppen och i Sigrid Therapeutics AB

Previous assignments (last five years):

  • Board member of Nordstjernan AB och Brofågel Support AB

Magnhild Sandberg-Wollheim

Board Member

Board member since 2007.

Born: 1937.

Education: Associate Professor of Neurology and Consultant at the neurological clinic, Skåne University Hospital.

Shareholding in the Company: None.

Other assignments:

  • Board member of MS-konsulten AB, Parkinson Research Foundation och European MS Foundation.

Previous assignments (last five years): None.

Peter Sjöstrand

Board Member

Board member since 2000.

Born: 1946.

Education: M.Sc., Stockholm School of Economics. Medical degree, Karolinska Institute, Stockholm.

Shareholding in the Company: 38,769 shares.

Other assignments:

  • Chairman of the board of directors of Byggnads AB S:t Erik, Stiftelsen Oscar Hirschs Minne och Ringens Varv AB
  • Board member of SAMF Sweden AB, Advanced Oncotheraputics PLC, Peter Sjöstrand AB and assignments within the Acturum group
  • Member of the Vatera Holding Advisory Board
  • Deputy board member of Materulla AB

Previous assignments (last five years):

  • Board member of Spatial Transcriptomics AB

Peter Thelin

Board Member

Board member since 2011.

Born: 1956.

Education: Graduate of Stockholm School of Economics.

Shareholding in the Company: 2,850,000 shares (privately and through companies).

Other assignments:

  • CEO of Carve Capital AB
  • Board member of Brummer & Partners AB, ELC Fastigheter AB, East Bay AB, Sjunda Gård AB, Carve Intressenter AB, Sjuenda Holding AB, Rebellion Oil AB and Järna Mejeri AB

Previous assignments (last five years):

  • Chairman of the board of directors of Jemtia AB, SRE Högfors AB and Acrux Entreprenad AB
  • Board member of CPB Energy AB, Valot Invest Sweden AB, Henvålens Fjällgård AB and Psoriasis + Creams Sweden AB