Jan Törnell, Chairman of the Board since 2015
Born 1960.15 years of experience in executive roles in the pharmaceutical industry in various countries. Professor with medical background. CEO of Oncorena AB and AB Innoext. Former Vice President of Global Strategy for AstraZeneca Oncology & Infection. Professor of Physiology at the Sahlgrenska Academy, University of Gothenburg. Chairman of Glactone Pharma AB and board member of Diaprost AB. Partners in P.U.L.S. and member of the investment committee.
Holdings: 14,142 shares LIDDS
IngaLill Forslund Larsson, Board member since 2015
Born 1954. Economist with specialization in Marketing from the University of Uppsala. Leg. Midwife. Many years of sales and marketing responsibility in the pharmaceutical industry, including business responsibility for Urology, Global Marketing at Ferring Pharmaceuticals. Has held several commercial roles at AstraZeneca, among other things, responsible for a number of product launches. Senior Consultant at Lisberg Executive Search and Boyden International. CEO of a private real estate and consulting company. Board experience from several life science companies.
Holdings: 7,500 shares LIDDS
Susanna Urdmark, board member since 2015
Born 1971. Master in Medical Sciences, Boston University School of Medicine, Master of Business Administration from the Stockholm School of Economics. Executive Vice President and CFO of Bluefish Pharmaceuticals. Previously Portfolio Manager of Handelsbanken Global Equity Healthcare Fund, 2005-2007, Senior Equity Research Analyst, Pharmaceuticals and Biotechnology, Handelsbanken Capital Markets, 2001-2005, Senior Equity Research Analyst Biotechnology at Carnegie Investment Bank, in 2001 and 1996-1998.
Holdings: 1,285 shares LIDDS
Maria Forss, board member since 2015
Born 1972. Master's degree in Economics from the School of Business, Economics and Law and Concordia University, Montreal. Active as Vice President Business Development & Global Marketing at the Swedish listed company Vitrolife since 2012. Maria Forss has for 20 years worked with product development, business development and marketing of pharmaceutical products in global roles at AstraZeneca, as well as in the virtual company DuoCort, where she as CEO and project managers had been instructed to take a new drug from clinical trials to regulatory approval and sales of the company. She has experience in product development of medicines from early phase to commercialization, and from several board positions in the pharmaceutical and medical technology companies.
Holdings: 2,200 shares LIDDS
Anders Bjartell, board member since 2015
Born 1959.Professor and chief of urology at Skåne University Hospital since 2006. PhD in Medical cell research. European specialist degree in Urology. Visiting investigator at Memorial Sloan-Kettering Cancer Center in New York, 2005-2007. Associate Editor of European Urology, 2005-2012. Responsible for clinical trials in prostate cancer at the urology clinic SUS Malmö since 2007. National Principal Investigator for several new drugs for prostate cancer in recent years. Research group leader for urological cancer research at the Institute for Translational Medicine at Lund University. Published over 200 original scientific articles. H-index 39. Have experience in board work in European Urology, foundations and life science.
Holdings: 7,200 shares LIDDS
Mazar SET Audit agency AB
Visiting address: Järnvägsgatan 7
SE-252 24 Helsingborg
Telefon: +46 42 37 19 00