Board of Directors

Karl Olof Borg, Chairman of the Board
Karl Olof is a Doctor of Pharmacy.  Lives in Stockholm, Sweden. He has been a member of the Board since 2001 and Chairman of the Board since 2007. Chairman of the Remuneration Committee and  member of the Audit Committee. His previous roles include Vice President of Research at Astra AB, Pharmacia AB, and Active Biotech AB. He is also member of the Boards of Eurocine AB, Galencia AB, Alligator Bioscience AB and Biocrine AB.
Shareholding: 8,000

Carl Borrebaeck
Carl is a Doctor of Science.  Lives in Lund, Sweden. He has been a member of the Board and is a Senior Scientific Advisor to BioInvent since 1997. Carl is Assistant Vice-Chancellor at Lund University and a Professor in the Department of Immunotechnology. He is also Centre Director for the translational cancer centre - CREATE Health, Lund. He sits on the Boards of Alligator Bioscience AB and Nordic Vaccine Technology A/S.
Shareholding: 1,292,908

Lars Henriksson
Lars is a Master of Science.  Lives in Stockholm, Sweden. He has been a Member of the Board since 2005. He is also a member of the Remuneration Committee. Lars is an Investment Manager/Controller focusing on life sciences at Stiftelsen Industrifonden.
Shareholding: -

Lars Ingelmark
Lars is a Bachelor of Medicine.  Lives in Halmstad, Sweden. He has been a member of the Board since 2006 and is a member of the Audit Committee. Lars is Head of the Life Sciences Business Area at Sjätte AP-fonden. He is also Chairman of the Boards of Gyttorp AB, SLS Invest AB and Svensk Vårmarksfond. He is a member of the boards of Niconovum AB, Innoventus AB, Innoventur Project AB, Karolinska Investment Fund and Svenska Jägareförbundet.
Shareholding: -

Elisabeth Lindner
Elisabeth is a Master of Science and has an MBA.  Lives in Hägersten, Sweden. She has been a member of the Board since 2005 and is a member of the Remuneration Committee. Elisabeth is CEO of Diamyd Medical AB. She is also Chairman of the Board and CEO of Biosource Europe AB and member of the Board of the SwedenBIO organisation. She is Member of the Royal Swedish Academy of Engineering Sciences.
Shareholding: 6,400

Svein Mathisen, President and CEO
Svein has a Master of Science degree in Engineering Physics.  Lives in Malmö, Sweden. He has been President and CEO of BioInvent since 1997 and has been a member of the Board since 2001. He previously held a number of senior positions within the Norsk Hydro Group. In addition to his roles at BioInvent, Svein is Chairman of the Board of the Biotec Pharmacon ASA and a member of the Board of the SwedenBIO organisation.
Shareholding: 1,050,000
Employee options: 15,000

Björn Nilsson
Björn is a Doctor of Science.  Lives in Sollentuna, Sweden. He has been a member of the Board since 1999 and is Chairman of the Audit Committee. Björn is President of the Royal Swedish Academy of Engineering Sciences (IVA) and a fellow of the academy. He is Associate Professor at the Royal Institute of Technology (KTH) in Stockholm.  He is a member of the Board of ÅForsk.
Shareholding: 10,000

Ulrika T Mattson, Employee representative
Ulrika has a university degree in Biomedical Laboratory Science.  Lives in Malmö, Sweden. She has been a member of the Board since 2007 and is a Biomedical Scientist at BioInvent.
Shareholding: 400 (own and affiliated holdings).
Employee options: 3,750

Kenth Petersson
Kenth has a Bachelor of Arts degree.  Lives in Stockholm, Sweden. He has been a member of the Board since 1997 and is a member of the Audit Committee. Kenth is also Chairman of the Boards of AlphaBeta AB, Biocrine AB, Diabetes Tools AB and Spiber Technologies. He is a member of the Board of Alligator Bioscience AB.
Shareholding: 80,000