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.
Torben Jörgensen
Chairman of the Board since 2023
Torben Jörgensen
Chairman of the Board since 2023
Born: 1952
Other assignments: Chairman of Genovis, Board member of Biotage, Medistim and Advanced Instruments PLC.
Present occupation: Consultant and Board representative.
Education: B.Sc. Economy at CBS.
Independence: Independent in relation to the company and the company´s management, independent in relation to major shareholders.
120000 shares.
Karin Dahllöf
Member of the Board since 2015
Karin Dahllöf
Member of the Board since 2015
Born: 1959.
Other assignments: Board member in Histolab AB. Deputy board member in Hemcheck Management AB and Hemcheck Holding AB.
Present occupation: Independent Board member.
Education: Biomedical Scientist from the University of Vårdhögskolan Gothenburg.
Independence: Independent in relation to the company and the company´s management, independent in relation to major shareholders.
22300 shares.
Thomas Eklund
Member of the Board since 2014
Thomas Eklund
Member of the Board since 2014
Born: 1967.
Other assignments: Member of the audit committee of Boule Diagnostics AB, Board member of Surgical Science Sweden AB, Swedencare AB, Devyser AB and Addvise AB.
Present occupation: Independent Board member, adviser and consultant.
Education: MBA from Stockholm School of Economics.
Independence: Independent in relation to the company and the company´s management, non-independent in relation to major shareholders.
4038728 shares.
Yvonne Mårtensson
Member of the Board since 2021
Yvonne Mårtensson
Member of the Board since 2021
Born: 1953.
Other assignments: Chairman of the board of Ortoma AB. Board member of Uniogen OY and Vidhance AB.
Present occupation: Independent Board member.
Education: Master of Science, Industrial Economics at Linköpings Tekniska Högskola.
Independence: Independent in relation to the company and the company´s management, independent in relation to major shareholders.
22000 shares.
Emil Hjalmarsson
Member of the Board since 2022
Emil Hjalmarsson
Member of the Board since 2022
Born: 1989.
Other assignments: Board member in Lime Technologies AB, Trianon AB and Exsitec AB .
Present occupation: Portfolio manager AB Grenspecialisten.
Education: Civil engineer.
Independence: Independent in relation to the company and the company´s management, but not independent in relation to major shareholders.
91021 shares.
Rikke Rytter
Member of the Board since 2024
Rikke Rytter
Member of the Board since 2024
Born: 1967.
Other assignments: –
Present occupation: VP Sales and Marketing, Genovis.
Education: B.Sc. Biomedical Laboratory Science.
Independence: Independent in relation to the company and the company´s management, independent in relation to major shareholders.