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: Board member of Xvivo Perfusion AB

Present occupation: Independent Board member.

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

Shareholding in Boule: 2 000.

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 Sedana Medical AB and Mabtech Holding AB. Board member of  Biotage AB, Surgical Science Sweden AB och Swedencare AB

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding in Boule: 1,956,055.

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 and Histolab Products 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.

Jon Risfelt

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 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: 10,775 .

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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