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    Board of Directors

    Kieran Murphy_resize-1

    Kieran Murphy

    Chairman of the Board

    Education: B.Sc in Agricultural Sciences, University College, Dublin

    Born: 1963

    Occupation: Company director (various)

    Other posts: Chairman of the Board of Gamma Biosciences and Board Member of SPT Labtech

    Board service: -

    Shares: 0 shares

    Torben_J_2959B

    Torben Jørgensen

    Board Member

    Education: B.Sc. in Economics, Copenhagen Business School

    Born: 1952

    Occupation: Independent Adviser, Consultant and Director

    Other posts: Chairman of the Board of Genovis AB and Boule Diagnostics AB and Board Member of Advanced Instruments Inc. 

    Board service: 4 years

    Shares: 320,200 shares

    Asa_H_2965B

    Åsa Hedin

    Board member

    Education: M.Sc. in Biophysics, University of Minnesota US, B.Sc. in Physics, Gustavus Adolphus College, USA

    Born: 1962

    Occupation: Board Member, Investor

    Other posts: Chairperson of the Board of Tobii Dynavox AB and Artificial Solutions International AB. Board Member of Nolato AB, Cellavision AB and Industrifonden

    Board service: 4 years

    Shares: 0 shares

    Peter E Ledamot

    Peter Ehrenheim

    Board member

    Education: M.Sc. Mechanical Engineering, KTH Royal Institute of Technology, Stockholm

    Born: 1955

    Occupation: Entrepreneur

    Other posts: Chairman of the Board of Bioworks Technologies AB, Sophion A/S and Färjsundet Industri AB

    Board service: 10 years

    Shares: 0 shares

    Marcus_B_2913B

    Mark Bradley

    Board member

    Education: Master of Arts, Doctor of Philosophy

    Born: 1962

    Occupation: Professor

    Other posts: Academic

    Board service: 4 years

    Shares: 0 shares

    Karen Sorensen-1

    Karen Sørensen

    Board Member

    Education: Master of Science, Danish Technical University and MBA

    Born: 1962

    Occupation: CEO of Philips Capital

    Other posts: Board Member of MEDA, Orifarm, Danish Technology University, EKF, Danish Export Credit Fund (Ministry of Foreign Affairs)

    Board service: 1 year

    Shares: 0 shares

    Kugan Sathiyanandarajah

    Kugan Sathiyanandarajah

    Board Member

    Education: M.A. (First Class Hons) in Physical Natural Sciences (Chemistry) from the University of Cambridge

    Born: 1986

    Occupation: Head of KKR’s Health Care Strategic Growth business in Europe

    Other posts: Board Member of Argenta, Nordic Biosciences, Dawn Biopharma, Biosynth Carbosynth, Alliance Pharma, Clinisupplies, Gamma Biosciences and Replay

    Board service: -

    Shares: 0 shares

    Dan_M_2973B

    Dan Menasco

    Employee representative

    Education: Ph.D., Chemistry, University of South Carolina

    Born: 1977

    Occupation: Global Product Manager, Analytical

    Other posts: -

    Board service: 4 years

    Shares: 0 shares

    Par-Lundgren

    Pär Lundgren

    Employee representative

    Education: M.Sc. in Civil Engineering, Energy Systems

    Born: 1985

    Occupation: Project Manager

    Other posts: -

    Board service: 0 years

    Shares: 0 shares

    Philip Lamberstam

    Philip Lamberstam

    Employee representative

    Education: M.Sc. Biomedical Engineering, KTH Royal Institute of Technology, Stockholm

    Born: 1984

    Occupation: Senior Project Manager

    Other posts: -

    Board service: 0 years

    Shares: 0 shares

    The Board of Directors is ultimately responsible for the management and the organization of the Company. The board of directors shall consist of no fewer than five and no more than nine directors elected by a General Meeting of shareholders. Swedish law allow for the relevant trade unions to appoint two Directors and two Deputy Directors.

    The Directors are appointed at the Annual General Meeting for a period of one year, i.e. up and until the next Annual General Meeting. Any vacancy in the Board of Directors may only be replaced through a resolution passed by the shareholders. The trade unions representing the employees at the Company may decide the term of the seat for their Board of Director representatives. The term for the employee representatives may, however, not exceed four years, but each such term may be prolonged without any limitation.