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    • Introduction to Ex Vivo Lung Perfusion
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Information från XVIVO Perfusions Valberedning

XVIVO Perfusion ABs valberedning föreslår inför årsstämman den 27 april 2018 omval av Gösta Johannesson, Erik von Schenck, Camilla Öberg och Folke Nilsson. Fredrik Mattsson och Semmy Rülf har avböjt omval.

Valberedningen föreslår nyval av Gösta Johannesson som styrelsens ordförande. Därutöver föreslår valberedningen Yvonne Mårtensson och Alan Raffensperger som nya ledamöter.

Yvonne Mårtensson har en lång och gedigen erfarenhet från medicinteknik och life science, närmast från rollen som VD för CellaVision AB under åren 1998-2014. Yvonne Mårtensson har också en lång erfarenhet av styrelsearbete inom teknik och life scince. Yvonne Mårtensson har en M.Sc. i Industrial Engineering and Management från Tekniska högskolan vid Linköpings Universitet.

Alan Raffensperger har en lång och gedigen erfarenhet från medicinteknik och life science. Alans nuvarande uppdrag är som VD för Inceptua SA och innan dess som COO för SOBI (Swedish Orphan Biovitrum AB) under åren 2012-2017. Mellan åren 2010-2012 var Alan Raffensperger VD för Benechill Inc. Alan Raffensperger har en MBA från George Washington University och B.Sc. i Health Services Management från Univerity of Maryland Baltimore.

Valberedningens övriga förslag kommer att offentliggöras i kallelsen till årsstämman.

XVIVO Perfusions valberedning utgörs av Henrik Blomquist, utsedd av Bure Equity AB, Martin Lewin, utsedd av Eccenovo AB och Joachim Spetz, utsedd av Swedbank Robur. Valberedning har utsetts i enlighet med den instruktion som fastställdes vid årsstämma i XVIVO Perfusion AB (publ) den 3 maj 2016.

Årsstämman äger rum den 27 april 2018 i Göteborg.

XVIVO Perfusion AB (publ)

Kontaktperson:                            
Henrik Blomquist
Valberedningens ordförande                                 
Tel: 08 – 614 00 20
henrik.blomquist@bure.se
XVIVO Perfusion AB (publ)

För ytterligare information om XVIVO Perfusions verksamhet hänvisas till bolagets hemsida, www.xvivoperfusion.com

Denna information är sådan information som Xvivo Perfusion AB (publ) är skyldigt att offentliggöra enligt lagen om värdepappersmarknaden. Informationen lämnades för offentliggörande klockan 15:00 den 8 mars 2018.

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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