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XVIVO
  • Contact us
  • Customer support
  • Home
  • Technology
    • Introduction to Ex Vivo Lung Perfusion
    • The Ex Vivo Lung Perfusion Process
    • Clinical
    • Protocols
    • Starting your clinical EVLP program
    • Articles about EVLP
    • EVLP with Manual method
    • EVLP with XPS™
    • Training and workshops
    • Patents
  • Products
    • Our Products
    • XPS™
    • XPS Disposable Lung Kit™
    • STEEN Solution™
    • PERFADEX® Plus
    • XVIVO
      Organ Chamber™
    • XVIVO
      Lung Cannula Set™
    • Instruction for Use
  • Knowledge
    • NOVEL Lung Trial
    • Literature
    • Insights
  • Media
    • Videos
    • Webinars
    • Establishing a successful EVLP program
  • About us
    • About XVIVO
    • History
    • Our market
    • News
    • Career
    • Working at XVIVO
  • Corporate
    • Corporate
    • The share
      • Info
      • Ownership structure
      • Insiders (PDMRs)
    • Press releases
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
      • 2012
    • Financial calendar
    • Financial reports
    • Financial reports – ESEF
    • Prospectus and material offerings
      • Material offerings
      • Prospectus
    • Financial presentations
      • Capital Markets Day
      • Earnings calls
    • Corporate governance
      • Article of Association
      • General meetings
      • Board of Directors
      • Senior Management
      • Auditors
      • Board Committees
      • Board and Senior Management share holdings
      • Guidelines for remuneration
      • Nomination Committee
      • Corporate Governance Reports
    • Analyst Coverage
    • Code of Conduct
    • Environmental Policy
    • Code of Conduct for Suppliers
    • Privacy policy
    • Contact us
    • Subscribe
    • Thank you
    • Error
  • Corporate
  • The share
    • Info
    • Ownership structure
    • Insiders (PDMRs)
  • Press releases
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
  • Financial calendar
  • Financial reports
  • Financial reports – ESEF
  • Prospectus and material offerings
    • Material offerings
    • Prospectus
  • Financial presentations
    • Capital Markets Day
    • Earnings calls
  • Corporate governance
    • Article of Association
    • General meetings
    • Board of Directors
    • Senior Management
    • Auditors
    • Board Committees
    • Board and Senior Management share holdings
    • Guidelines for remuneration
    • Nomination Committee
    • Corporate Governance Reports
  • Analyst Coverage
  • Code of Conduct
  • Environmental Policy
  • Code of Conduct for Suppliers
  • Privacy policy
  • Contact us
  • Subscribe
  • Thank you
  • Error

Board of Directors

Gösta Johannesson, Chariman of the Board

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:  Vice Chairman of the board in Interflora AB, board member in Mentice AB (publ), Yubico AB, Scandinova Systems AB and others. Earlier Partner at Provider Venture Partners, before that executive position at Öhman Fondkommission and Handelsbanken Markets. Shareholding in XVIVO: 2 000 shares.

Camilla Öberg

Chairman of the Audit Committee
Born 1964, B.Sc. in Business Administration at Stockholm school of economics. CFO at Yubico AB. Before that CFO at Cybercom and Logica. Other Board assignments: Board member in Instalco. Shareholding in XVIVO: 1 076 shares.

noprofile

Göran Dellgren

Member of the Audit Committee
Born 1961.Thoracic surgeon and a leader in research and development in transplantation nationally and internationally for the past 15 years. Currently Professor of Thoracic Surgery at Sahlgrenska Hospital and Chairman of Department of Surgery at Blekinge Hospital. Göran Dellgren has and has had several assignments, including as chairman of the Swedish Association for Cardiothoracic Surgery, President of the European Society for Heart and Lung Transplantation (ESHLT) and as Director of the International Society for Heart and Lung Transplantation (ISHLT). Shareholding in XVIVO: – shares.

Lena Höglund, Board Member

Lena Höglund

Member of the Board
Born 1960. 30 years’ experience from leading commercial positions at Elekta. VP Clinical Marketing Neuro Solutions. Other Board assignments: Chairman of Leksell Gamma Knife Society and boardmember of Bergvik Group AB. Shareholding in XVIVO: 1 300 shares.

Yvonne Mårtensson

Member of the Remuneration Committee and the Audit Committee
Born 1953. M. Sc. Ind. Eng. Independent Board Director and Business Advisor. Other Board assignments: Chairman of the board in Elos Medtech AB and Lyfstone A/S. 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. Shareholding in XVIVO: 3 000 shares

Lars Henriksson, Board Member

Lars Henriksson

Member of the Board
Born 1955. DDM at Gothenburg University. Over thirty years’ experience from leading commercial positions in the medtech industry. Previously Executive VP at Dentsply and Dentsply Sirona. Other Board assignments: Board member at AddBio. Shareholding in XVIVO: 900 shares

About us

Founded in 1998, XVIVO is the only medical technology company dedicated to extending the life of all major organs so transplant teams around the world can save more lives.
Our solutions allow leading clinicians and researchers to push the boundaries of transplantation medicine.
XVIVO is headquartered in Gothenburg, Sweden, and has offices and research sites on three continents. The company is listed on Nasdaq.

Contact

Swedish Office
XVIVO Perfusion AB
Box 53015
SE-400 14 Göteborg
Sweden

Phone: +46 31 788 21 50
Fax: +46 31 788 21 69
info@xvivogroup.com

 

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