Board of Directors

 

Anders Lönner (1945)

Executive Chairman of the Board, elected 2014
Education: MSc Political Science.
Previous Experience: Former CEO and President of Meda AB and before this, CEO of Astra Läkemedel with responsibility for Astra’s Nordic subsidiaries, CEO in Karo Bio AB and President of the Swedish Association of the Pharmaceutical Industry (LIF).
Other assignments: Advisor for EQT
Other: Elected 2014 as an Honorary Doctor of Medicine at Karolinska Institutet.
Number of shares: 6 479 206

 

Thomas Hedner (1949)

Elected 2014
Education: MD and PhD, MBA in Business Administration
Previous Experience: Professor in clinical pharmacology, Faculty of medicine, Department of innovation and entrepreunership, University of Gothenburg. Founder of several biomedical start-ups for example Blood Pressure AB, DuoCort AB and Laccure AB
Other Assignments: Chairman of the Board in Medical Manual Europé AB.
Number of shares: 256 504

 

Per-Anders Johansson (1954)

Elected 2012
Education: Engineering
Previous Experience: Per-Anders Johansson is an active investor through CIMON Enterprise and has vast experience from tech and development companies. CIMON Enterprise has invested in and successfully developed several companies. Johansson also has years of industrial experience from Karlshamnsgruppen, Nordico and Ellos, where he held executive positions.
Other assignments: Majority owner, Chairman of the Board and Managing Director of CIMON AB. Chairman of the Board of Sparbanken in Karlshamn and Board Member of TC TECH Sweden AB.
Number of shares: 2 141 665

 

Marianne Hamilton (1947)

Elected 2017
Education: Master of Science
Previous Experience: HR Director and SVP Atlas Copco AB. Board member of Meda AB, Connecta AB and Alecta
Other assignments: Board member KeyBroker and Lundsbergs boarding school. Member of Ersättningsakademin and the Advisory Board of Stockholm Business School.
Number of shares: 15 000

 

Håkan Åström (1947)

Elected 2017
Education:
 Master of Science in Business Administration, Stockholm School of Economics
Previous Experience: CEO Kabi Pharmacia AB, CEO Astra Pharmaceuticals Ltd., CEO Pharmacia AB. Board member SOBI (Biovitrum) and Ferrosan A/S. Board member and Vice Chairman at the Karolinska Institute.
Other assignments: Chairman of the Board PledPharma AB and Affibody AB, board member Rhenman & Partners Asset Management AB and MedUniverse AB.
Honorary Doctor in Medicine at Sahlgrenska Akademin, University of Gothernburg.
Number of shares: 246 609