Board of Directors
The Board of Directors manages the company on behalf of the Shareholders.
Michael Shalmi
Chairman of the Board
Other assignments:
- Director of the Supervisory Board of Evotec AG, and the Board of Momentum Gruppen A/S.
Previous assignments (last five years):
- Managing Director and Head of Principal Investments of Novo Holdings A/S.
Uli Hacksell
Board Member
Other assignments:
- CEO and member of the Board of Medivir AB
- Chairman of the Board of Adhera Therapeutics Inc.
- Member of the Board of Beactica AB, Cerecor Inc, InDex Pharmaceuticals AB and Uppsala University.
Previous assignments (last five years):
- CEO of ACADIA Pharmaceuticals.
Peter Sjöstrand
Board Member
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
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