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: 25,334,270 shares through MGA Holding AB.

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

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, European MS Foundation and the foundation Insamlingsstiftelsen för MS-forskning

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: 25,846 shares.

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

Board member since 2011.

Born: 1956.

Education: Graduate of Stockholm School of Economics.

Shareholding in the Company: 2,000,000 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