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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Torben Jörgensen

Born: 1952. Chairman of the Board  since 2023. Member of the Board since 2021.

Other assignments: Interim CEO and President of Biotage. Chairman of Genovis, board member of Biotage, Medistim and Advanced Instruments.

Present occupation: Consultant and Board representative.

Education: B.SC. Economy at CBS.

Shareholding incl. close relatives in Boule: 20,000

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 and Mabtech Holding AB and board member of Biotage AB,
Surgical Science Sweden AB and Swedencare AB

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding incl. close relatives in Boule: 4,038 728

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 Lime Technologies AB, Grenspecialisten Seqond AB and Emil Hjalmarsson Förvaltning AB. 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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Yvonne Mårtensson

Born: 1953. Member of the Board since 2021.

Other assignments: Chairman of the board of Ortoma AB. Board member of Uniogen OY and Imint Image Intelligence AB.

Present occupation: Independent Board member.

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

Shareholding incl. close relatives in Boule: 22,000.

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

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