Per Lundin
CHAIRMAN OF THE BOARD
BORN: 1947
QUALIFICATIONS: Chairman of the board since 2009. Senior Advisor in retail business. Former positions held include Director Sales at Kraft Foods Nordic, Vice President of ICA Meny and President of Arvid Nordquist.
OTHER BOARD ASSIGNMENTS: Kinnan AB, Gastronomi Sverige AB, M3Bygg AB and Seniorlife AB.
SHARES IN THE COMPANY: -
INDEPENDENT IN RELATION TO THE COMPANY: Yes
INDEPENDENT IN RELATION TO MAJOR SHAREHOLDERS: Yes
Benedicte Fossum
BOARD MEMBER
BORN: 1962
QUALIFICATIONS: Veterinary, Norwegian School of Veterinary Science.
HISTORY: Board member since 2011. Own consultant. Former positions held include Director Strategic development PHARMAQ AS, and other managerial positions in Alpharma AS and Statens Legemiddelsverk.
OTHER BOARD ASSIGNMENTS: Navamedic ASA, Codfarmers ASA, Ayanda Group AS, Smartfish AS, Foinco AS, Altaria AS and Mittas AS.
SHARES IN THE COMPANY: -
INDEPENDENT IN RELATION TO THE COMPANY: Yes
INDEPENDENT IN RELATION TO MAJOR SHAREHOLDERS: Yes
Mats Lidgard
BOARD MEMBER
BORN: 1954
QUALIFICATIONS: LL.B., Lund University, 1980.
HISTORY: Board member since 2004. Senior Partner in the human venture capital company Lavindia AB. Formerly worked in the Pharmacia group of companies, Active Biotech AB and SBL Vaccin AB as Chief Legal Officer and other managerial positions.
OTHER BOARD ASSIGNMENTS: Creative Peptides Sweden AB, Jatab Care AB, Scandinavian Biopharma Holding AB and Synphora AB.
SHARES IN THE COMPANY: 1 000 shares
INDEPENDENT IN RELATION TO THE COMPANY: Yes
INDEPENDENT IN RELATION TO MAJOR SHAREHOLDERS: Yes
Eva Redhe Ridderstad
BOARD MEMBER
BORN: 1962
QUALIFICATIONS: B.Sc. in Business Administration, Stockholm School of Economics.
HISTORY: Board member since 2011. Senior Advisor Yggdrasil AB. Former positions held include working chairman and CEO Erik Penser Bank AB, founder and CEO Mercurius Financial Communications AB and Investor AB.
OTHER BOARD ASSIGNMENTS: FTrack AB, Spago Imaging AB, MQ AB, Axel Christiernsson International AB and Temaplan Asset Management AB.
SHARES IN THE COMPANY: 4000 shares
INDEPENDENT IN RELATION TO THE COMPANY: Yes
INDEPENDENT IN RELATION TO MAJOR SHAREHOLDERS: Yes
Jan Nilsson
BOARD MEMBER
BORN: 1953
QUALIFICATIONS: MD, PhD, Karolinska Institute.
HISTORY: Professor in Experimental Cardiovascular Research at Lund University. Former positions held include Dean of the Faculty of Medicine at Lund University 2000-2005 and Deputy Secretary General at the Swedish Medical Research Council 1993-1996.
OTHER BOARD ASSIGNMENTS: Malmö Högskola.
SHARES IN THE COMPANY: -
INDEPENDENT IN RELATION TO THE COMPANY: Yes
INDEPENDENT IN RELATION TO MAJOR SHAREHOLDERS: Yes
Declan MacFadden
BOARD MEMBER
BORN: 1954
QUALIFICATIONS: .Sc. (Hons) in Biochemistry & Microbiology from University College, Galway, Ireland and M.Sc. (Malting & Brewing Science) from Birmingham University.
HISTORY: President of Symrise Asia Pacific, Flavor & Nutrition business based in Singapore since 1998. Formerly held senior management positions in various companies, such as ICI, Unilever, Biocon, Guinness and Warner Lambert.
OTHER BOARD ASSIGNMENTS: Chairman of UWCSEA Foundation Board. Former Chairman and Board member of Esterol Malaysia
SHARES IN THE COMPANY: -
INDEPENDENT IN RELATION TO THE COMPANY: Yes
INDEPENDENT IN RELATION TO MAJOR SHAREHOLDERS: No
