Chairman of the BoardBorn 1951, Board Member since 2000 Hon.PhD in Economics, M.Sc. Stockholm School of EconomicsShareholding: 23 271 555 shares through companies Board appointments: Chairman of the Board MGA Holding AB and Rederi AB Sea-Link. Member of the Board Ideella Föreningen PrimaGruppen. Member of the Advisory Board of the Stockholm School of Economics.
Born 1937, Board member since 2007.Associate Professor of Neurology and Consultantat the neurological clinic at Lund University Hospital.Board appointments: MS-konsulten AB, the European MS Foundation, Parkinson Research Foundation and the foundation Insamlingsstiftelsen för MS-forskningShareholding: 0
Born 1946, Board Member since 2000MSc Stockholm School of Economics, MD Karolinska Institute in StockholmShareholding: 24 000 sharesBoard appointments: Chairman of Byggnads AB S:t Erik and the Oscar Hirsch Memory Foundation. Board member of Ringens Varv AB, Peter Sjöstrand AB, Calmark Sweden AB, SAMF Sweden AB and assignments in the Acturum Group. Member of the Strategic Council, School of Technology and Health (Royal Institute of Technology) and Vatera Holding Advisory Board.
Born 1956, Board member since 2011Graduate of Stockholm School of EconomicsCo-owner and partner of Brummer & PartnersShareholding: 1 392 855 shares (privately and via companies).Board appointments: Member of the Board Brummer & Partners AB, ELC Fastigheter AB, East Bay AB, Sjunda gård AB, Carve Intressenter AB, Sjuenda Holding AB and Rebellion Oil AB.