Board of directors

FREDRIK SJÖVALL

Chairman of the Board
Born 1980

Chairman of the Board since 2015. CEO Nov’ 2014 – Oct’ 2015. Graduated MSc Engineering, with a strong focus on entrepreneurship, Chalmers University of Technology.

Experience: For over ten years Fredrik has been CEO of a wide range of pharma and biotech SMEs. Fredrik co-founded and was CEO of PharmaSurgics (now part of Promore Pharma AB).

Current and previous roles: For the past five years Fredrik has been Board member of Axelero AB, and CEO of Inhalation Sciences Sweden AB.

Number of shares: 42,202 shares. Number of warrants: 5,000 warrants. Number of TO 1: 25,000 warrants.

JENNI BJÖRNULFSON

Board member

Born 1971

Board member since 2016. Graduated MBA, Stockholm School of Economics, has also studied at Karolinska Institute.

Experience: Jenni has extensive experience in finance after having worked with corporate finance for ten years at Handelsbanken Markets and Alfred Berg/ Fondkommission/ABN AMRO, as well as for three years as an equity analyst at Standard & Poor’s and ABG Sundal Collier—amongst others. Jenni has also worked as Business Area Head at Global Health Partner and is currently CFO and Head of IR at Promore Pharma.

Current roles: Board member of The C Story AB.

Previous roles: Board member of the Gastro Center Göteborg AB and GHP Gastro Center Skåne AB. She owns, and is active in, the following companies: The C Story AB.

Number of shares: no shares. Number of stock warrants: 19,000 warrants.

ANNA DALGAARD

Board member

Born 1979

Board member since 2016. Graduated MBA, Stockholm School of Economics.

Experience: Anna has over 10 years’ experience in healthcare, including as a consultant at McKinsey & Company, Head of Business Development at Colonix Medical and project manager at Scandinavian Health Partner. Anna is also co-founder of healthcare company Health Navigator AB.

Current roles: Chairman of The Happy Factory AB and board member of A. Klevby Dalgaard AB.

Previous roles: Chairman of Aktiv Hälsostyrning i Sverige AB, Health Navigator AB and J16 Group AB.

In the last five years she has been the owner, and active in, the following companies: Health Navigator AB, J16 Group AB and Aktiv Hälsostyrning i Sverige AB.

Number of shares: no shares. Number of stock warrants: 19,000 warrants.

HJALMAR DIDRIKSON

Board member

Born 1974

Board member since 2010, Chairman of the board 2010 – 2015. Graduated MBA, Stockholm School of Economics, including period as exchange student at Leonard N. Stem School of Business in New York.

Experience: Hjalmar is a co-founder of the Company, and a co-founder of the investment company Alfvén & Didrikson AB. Hjalmar has broad, international experience in the investment industry. He was Senior Director at EQT (Stockholm and Warsaw) and, previously, at FSN Capital Partners (Oslo) and UBS Investment Bank (London).

Current roles: Chairman of AB Acast, Alfvén & Didrikson AB, Alfvén & Didrikson Invest AB, BEMH Financial AB and Phoniro AB. Director of A&D Development AB, Garden Street Stories AB and Board member of The Karlsson Foundation and Quinem AB.

Previous roles over the last five years: Hjalmar has been Chairman of Calmark Sweden AB, Fiomi Diagnostics AB and TDB E-handel AB. He has been a Director at Frili AB, Global Health Access GHA AB and AB Glue. He owns, and is active in, the following companies: Alfvén & Didrikson AB. Over the last five years he has been owner, and active in: A&D Development AB.

Number of shares: 1,256,325 shares (owned indirectly through the company he co-owns with Måns Alfvén).

TORBJÖRN KOIVISTO

Board member

Born 1969

Board member since 2016. Bachelor of Law (LL.B), Uppsala University.

Experience: Torbjörn is a corporate lawyer specialising in corporate and commercial law. He has previously worked for Mannheimer Swartling, Lindahl and Bird & Bird. Since 2006 Torbjörn has worked as a consultant in his own company—IARU AB (Institutet för A ärsjuridisk Rådgivning i Uppsala AB). He has extensive experience as a consultant and special advisor to development companies in the life science sector.

Current roles: Board member of Forslid & Co, IARU AB, KIBACQ AB and Moberg Pharma AB (publ). He is Partner in KOL Arts & Craft Handelsbolag.

Previous roles: Board member of Apoteksamariten AB, NOSTER System AB and Kibion ​​AB. He owns, and is active in, the following companies: Forslid & Co AB.

Number of shares: 4,000 shares. Number of stock warrants: 19,000 warrants. Number of TO 1: 4,000 warrants.

MÅNS ALFVÉN,

Deputy director

Born 1974

Board deputy since 2015. Graduated MBA, Stockholm School of Economics.

Experience: Måns has many years’ experience as a consultant with The Boston Consulting Group, including as project leader. He’s worked as a trade commissioner at the Swedish Trade Council in Australia as well as CEO of Eirus Medical AB. Måns co-founded the investment company Alfvén & Didrikson AB and has extensive experience of Board work with, amongst others, Trustly Group AB and Quinyx AB.

Current roles: Chairman, Gardio AB (publ) and PE Accounting Sweden AB. Chairman, Alfvén & Didrikson AB, Alfvén & Didrikson Invest AB, BEMH Financial AB, TMA Utveckling Aktiebolag, Trustly Holdings AB and Quinyx AB.

Previous roles over the last five years: Måns has been Chairman of Global Health Access GHA AB. Director of Global Hospital Access, GHA AB, hemCheck, ProActive Health Partner AB and TDB E-handel AB. He is the owner, and currently active in, the following companies: Alfvén & Didrikson AB and TMA Utveckling Aktiebolag. Over the last five years he has been the owner of, and active in, A&D Development.

Number of shares: 1,256,325 shares (owned indirectly through the company co-owned by Måns Alfvén and Hjalmar Didrikson).