Board of Directors

The Board of Directors is the corporate body’s highest authority after the General Meeting. According to the Companies Act, the Board of Directors is responsible for the management and organization of the company which means that the Board of Directors is responsible, for example, to set goals and strategies, establish routines and systems to evaluate goals, to continually review Boule’s financial position, result and risk level and to evaluate the executive management. The Board of Directors is also responsible for ensuring that the Annual Report, Group Report and Quarterly Reports are prepared in time and that they fulfill applicable requirements. The Board of Directors appoints the CEO. The board members are elected each year at the Annual General Meeting for the period extending until the following Annual General Meeting. According to the company’s Articles of Association, the Board of Directors shall consist of not less than three and not more than seven members.

The Chairman is elected at the Annual General Meeting and has a particular responsibility for the leadership of the Board of Directors and to ensure that the work of the Board is well organized and carried out effectively. The Chairman does not participate actively in the executive management of the company.

The Board of Directors shall follow written rules of procedure set out annually at a board meeting. The procedures regulate Board practices, functions and the division of work between the board members and the CEO. The Board sets instructions for financial reporting and instructions for the CEO annually.

The Board of Directors shall hold not less than four ordinary Board Meetings between two consecutive Annual General Meetings. The Board may call additional meeting for issues that cannot wait for an ordinary meeting. In addition to Board meetings, the Board and the CEO shall have a regular dialog.

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Peter von Ehrenheim

Born 1955. Chairman of the Board since 2016. Member of the Board since 2015.

Other assignments: Chairman of the Boards of Medcap AB, Bio-works Technologies AB, Sophion Biosciences A/S, Grönsöö Säteri AB and Färjsundet Industri AB. Board member i Biotage AB.

Present occupation: Entrepreneur.

Education: Master of Science from the Royal Institutue of Technology (KTH).

Shareholding in Boule: 130 230.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

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Thomas Eklund

Born 1967. Member of the Board since 2014.

Other assignments: Chairman of the Boards of Itrim AB, Sedana Medical AB, Moberg Pharma AB and Board member of Memira AB, Biotage AB and Rodebjer Form AB.

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding in Boule: 1,956,955.

Independence: Independent in relation to the company and the company´s management, non-independent in relation to major shareholders.

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Karin Dahllöf

Born 1959. Member of the Board since 2015.

Other assignments: Board member in HemCheck AB.

Present occupation: President of Monivent AB

Education: Biomedical Scientist from the University of Vårdhögskolan Gothenburg.

Shareholding in Boule: 10,650.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

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Jon Risfelt

Born 1961. Member of the Board since 2016.

Other assignments: Chairman of the Boards of Knowit AB. CAB Group AB,  and Axentia Group Holding AB.

Board member of Bilia AB, Elos Medtech AB and Projektengagemang AB.

Present occupation: Independent Board member, adviser and consultant.

Education: Master of Science in Chemistry Technique from the Royal Institute of Technology (KTH).

Shareholding in Boule: 9,825.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

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Charlotta Falvin

Born: 1966. Member of the Board since 2018.

Other assignments: Chairman of the Boards of Lunds Tekniska Högskola (LTH), Handelsbankens regionstyrelse Syd and Skåne Startups. Board member of INVISIO Communications AB, Bure Equity AB, Net Insight AB, Tobii AB, Sydsvenska Handelskammaren and Minc AB.

Present occupation: Independent Board member.

Education: MBA, Lund University.

Shareholding in Boule: 0.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

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Torben Jörgensen

Born: 1952. Member of the Board since 2021.

Other assignments: Chairman of Biotage, Genovis och Atlas Antibodies. Board member of Medistim and Advanced Instruments.

Present occupation: Consultant and Board representative.

Education: B.SC. Economy at CBS.

Shareholding in Boule: 0.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

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Yvonne Mårtensson

Born: 1953. Member of the Board since 2021.

Other assignments: Chairman of the Boards of Elos Medtech AB, Board member of Xvivo Perfusion AB and Lyfstone A/S

Present occupation: Independent Board member.

Education: Master of Science, Industrial Economics at Linköpings Tekniska Högskola

Shareholding in Boule: 0.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

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