Board of Directors
Gösta Johannesson, Chairman of the Board
Chairman of the Remuneration Committee
Born 1959. B.Sc. in Business Administration and Economics. Senior adviser at Bure Equity AB. Other Board assignments: Chairman of the board in Idevall & Partners fonder, Vice Chairman of the board in Interflora AB and Axiell Group, board member in Yubico AB and others. Earlier Partner at Provider Venture Partners, before that executive position at Öhman Fondkommission and Handelsbanken Markets.
Camilla Öberg
Chairman of the Audit Committee
Born 1964, B.Sc. in Business Administration at Stockholm school of economics. CFO Cybercom Group from 2012 and before that CFO in Logica. Before that management positions in WM-data, SEB, Lexicon and Swegro Group. Other Board assignments: Board member in Instalco and WeSC.
Folke Nilsson
Member of the Audit Committee
Born 1950. MD, PhD. at University of Gothenburg. Specialist in Cardiothoracic surgery. Earlier responsible for Heart and Lung transplantation at Sahlgrenska Universitetssjukhuset. Currently General practitioner. No other Board assignments.
Erik von Schenck
Member of the Remuneration Committee
Born 1964, M. Sc Me and Executive MBA. Vice President R&D Physio-control, part of Stryker. Other Board assignments: Chairman of the board Avidicare AB, board member in a number of small med tech companies. Experience of the medical technology field through earlier assignments as CEO for Jolife AB and Jostra AB as well as management positions in Gambro.
Yvonne Mårtensson
Member of the Remuneration Committee
Born 1953. M. Sc. Ind. Eng. Independent Board Director and Business Advisor. Other Board assignments: Chairman of the board in Elos Medtech AB, board member in Biotage AB, SyntheticMR AB and 3Brain AG. More than thirty years’ experience from leading positions in fast growing companies primarily within medtech and diagnostic. Earlier CEO for CellaVision AB during 1998-2014.
Alan Raffensperger
Member of the Audit Committee
Born 1960. MBA from George Washington University and a B.Sc. in Health Services Management from University of Maryland Baltimore. CEO Inceptua SA. No other Board assignments. More than thirty years’ experience from leading positions in fast growing companies primarily within biotech, medical device and diagnostics. Previously COO for SOBI (Swedish Orphan Biovitrum AB) during 2012-2017 and before that, during 2010-2012, CEO for Benechill Inc.
