Board of Directors
The Board of Directors manages the company on behalf of the Shareholders.
Mats Arnhög
Chairman of the Board
Other assignments:
- Chairman of the board of directors of MGA Holding AB, MGA Förvaltning AB, Rederi AB Sea-Link and Psoriasis + Creams Sweden AB
- Board member of Anglada AB, Ideella Föreningen Prima Gruppen and Sigrid Therapeutics AB
Previous assignments (last five years):
- Board member of Nordstjernan AB and Brofågel Support AB
Magnhild Sandberg-Wollheim
Board Member
Other assignments:
- Board member of MS-konsulten AB, Parkinson Research Foundation, European MS Foundation and the foundation Insamlingsstiftelsen för MS-forskning
Previous assignments (last five years): None.
Peter Sjöstrand
Board Member
Other assignments:
- Chairman of the board of directors of Byggnads AB S:t Erik and the Oscar Hirsch’s Memory Foundation
- Board member of Ringens Varv AB, Peter Sjöstrand AB, SAMF Sweden AB and assignments within the Acturum group
- Deputy board member of Materulla AB
- Member of the Strategic Council, School of Technology and Health (Royal Institute of Technology) and Vatera Holding Advisory Board
Previous assignments (last five years):
- Chairman of the board of directors Prebona AB. Board member of Calmark Sweden AB, Karolinska Development AB, Acturum Life Science AB and Slutsteget nr 26 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