The Board of Directors

Mats Arnhög

Chairman of the Board
Born 1951, Board Member since 2000
MSc Stockholm School of Economics, owner of MGA Holding
Shareholding: 19 392 963 shares through companies
Board appointments: Chairman of the Board MGA Holding AB with subsidiaries, Situation Stockholm AB, Sturehof AB and Föreningen Carlssons Skola. Member of the Board Nordstjernan AB, Brofågel Support AB, the Swedish Press Council and the Advisory Board Stockholm School of Economics.
Peter Hofvenstam

Born 1965, Board member since 2011
MBA Stockholm School of Economics
Executive Vice President of Nordstjernan AB
Shareholding: 0
Board appointments: Chairman of the Board Ramirent Oyj and Exel Composites Oyj. Member of the Board Nordstjernan Investment AB, Rostistella AB and Rosti A/S.
Klas Kärre

Born 1954, Board member since 2003
Professor of Molecular Immunology at the Karolinska Institute
Shareholding: 22 601 shares
Board appointments: Karolinska Institute, The Foundation Wenner-Grenska Samfundet, The Axel Wenner-Gren Foundation for International Exchange of Scientists and a member of the Nobel Assembly at the Karolinska Institute
Mef Nilbert

Born 1967, Board member since 2011
Chief physician at the oncology clinic at Skåne University Hospital and professor of oncology at Lund University. Mef Nilbert also holds a Cancer research professorship at Copenhagen University
Shareholding: 0
Magnhild Sandberg-Wollheim

Born 1937, Board member since 2007.
Associate Professor of Neurology and Consultant
at the neurological clinic at Lund University Hospital.
Board appointments: The European MS Foundation
Shareholding: 0
Peter Sjöstrand

Born 1946, Board Member since 2000
BSc Economics, MD, former Executive Vice President, Astra AB
Shareholding: 20 000 shares
Board appointments: Chairman of the Board Gambro AB, Oscar Hirsch Memory Foundation. Board member of Aleris AB, Karolinska Development AB and School of Technology and Health (Royal Institute of Technology).
Peter Thelin

Born 1956, Board member since 2011
Holds a Degree from the Stockholm School of Economics
Co-owner and partner of Brummer & Partners
Shareholding: 1 057 095 shares through East Bay AB
Board appointments: Chairman of the Board Jemtia AB and SRE Högfors AB. Member of the Board Brummer & Partners AB, Zenit Asset Management AB, East Bay AB, ELC Fastigheter AB, Valot Invest Sweden AB and Sjunda gård AB.