Board of Directors

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.

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Yvonne Mårtensson

Born: 1953. Chairman of the Board  since 2022. Member of the Board since 2021.

Other assignments: Chairman of the board of YCM Consulting AB. Board member of Ortoma AB, Xvivo Perfusion AB, Queen Aktiebolag and Uniogen OY.

Present occupation: Independent Board member.

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

Shareholding incl. close relatives in Boule: 14,817.

Independence: Independent in relation to the company and the
company´s management, 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 and Histolab Products AB.

Present occupation: President of Monivent AB.

Education: Biomedical Scientist from the University of Vårdhögskolan Gothenburg.

Shareholding incl. close relatives in Boule: 22,300.

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. Member of the audit committee.

Other assignments: Chairman of the board of Sedana Medical AB (publ), Immedica Pharma Holding AB, Mabtech Holding AB and Mabtech Group Holding AB. Board member of Swedencare AB (publ), Surgical Science Sweden AB, TEDCAP AB and Tedsalus AB.

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding incl. close relatives in Boule: 2,088 645.

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

Emil Hjalmarsson

Emil Hjalmarsson

Born: 1989. Member of the Board since 2022.

Other assignments: Board member in Grenspecialisten Seqond AB and Emil Hjalmarsson Förvaltning AB and deputy board member in MW Asset Management AB and GSB Investco AB.

Present occupation: Portfolio manager Grenspecialisten.

Education: Civil engineer.

Shareholding incl. close relatives in Boule: 26,021.

Independence: Independent in relation to the company and the company´s management, but not 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 and Genovis. Board member of Medistim and Advanced Instruments.

Present occupation: Consultant and Board representative.

Education: B.SC. Economy at CBS.

Shareholding incl. close relatives in Boule: 0.

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

Jon Risfelt

Jon Risfelt

Born 1961. Member of the Board since 2016. Member of the audit committee.

Other assignments: Chairman of the board of CAB Group AB, Knowit Aktiebolag (publ), SOS International A/S and Axentia Group Holding AB. Board member of Bilia AB and Projektengagemang Sweden AB. Owner of Risfelt Konsult.

Board member of Bilia 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: 22,040 .

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

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