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Information from XVIVO Perfusion´s Nomination Committee

XVIVO Perfusion AB’s Nomination Committee proposes that the Annual General Meeting to be held on April 27, 2018 re-elects the sitting board members Gösta Johannesson, Erik von Schenck, Camilla Öberg and Folke Nilsson. Fredrik Mattsson and Semmy Rülf have declined re-election.

Gösta Johannesson is proposed to be elected as the chairman of the board. The Nomination Committee further proposes Yvonne Mårtensson and Alan Raffensperger as new board members.

Yvonne Mårtensson has a long and solid experience from the Med tech and life science industry, most recently from the role as CEO for CellaVision AB during 1998-2014. Yvonne Mårtensson also has experience as a board member of life science companies. Yvonne Mårtensson holds a M.Sc. (Tech.) in Engineering and Management from Linköping Institute of Technology.

Alan Raffensperger has a long and solid experience from the Med tech and life science industry. Alan is currently CEO for Inceptua SA, and before that the role as COO for SOBI (Swedish Orphan Biovitrum AB) during 2012-2017. Before that, during 2010-2012, Alan Raffensperger was CEO for Benechill Inc. Alan Raffensperger holds a MBA from George Washington University and a B.Sc. in Health Services Management from University of Maryland Baltimore.

The Nomination Committee’s other proposals will be published in the notice to the Annual General Meeting.

For the 2018 Annual General Meeting, the Nomination Committee members are Henrik Blomquist (Bure Equity), Martin Lewin (Eccenovo AB) and Joachim Spetz (Swedbank Robur). The Nomination Committee has been appointed in accordance with the instruction determined at the Annual General Meeting of XVIVO Perfusion AB (publ) on May 3, 2016.

The Annual General Meeting will take place on April 27, 2018 in Gothenburg.

XVIVO Perfusion AB (publ)

Contact person:                             
Henrik Blomquist
Nomination Committee Chairman
Tel: +46 8 – 614 00 20
henrik.blomquist@bure.se    

This information is information that Xvivo Perfusion AB (publ) is obliged to make public pursuant to the Swedish Securities Market Act. The information was submitted for publication at 3.00 am CET on March 8, 2018.

This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.

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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