LinkMed

BOARD OF DIRECTORS
The LinkMed Board of Directors represents a diverse range of industrial, financial and life science expertise. You will find more information about LinkMed’s Board of Directors in LinkMed’s Corporate Governance report.

Chairman since 2006.
MSc Business and Economics.

Experience: Employed at Skandinaviska Enskilda Banken for 25 years in various senior management positions, including executive vice president and deputy CEO.

Other assignments: Chairman of the Board of 4:e AP Fonden, Electronic Transaction Group Nordic Holding AB and SOS International AS. Member of the Board of Intermail AS, Investment AB Öresund, Orexo AB, Poolia AB, Schibsted ASA, Securia Intressenter AB, and SJ AB.

Number of shares: 18,333
Number of convertibles: 3,055

Board member since 2006.
MSc Political Science and MSc in Business and Economics.

Experience: Extensive experience in the property and finance industries.

Other assignments: CEO of FastPartner AB (publ). Board member in Compactor Fastigheter AB, a company in the FastPartner Group, as well as Fastighets AB Stallmästaregården and Whyred AB.

Number of shares (directly and indirectly): 3,006,666
Number of convertibles (directly and indirectly): 501,111

Board member since 1998.
Previously Chairman of the Board.
Attorney.

Experience: Partner at Advokatfirman Lindahl. Several board assignments focused on life science and development companies.

Other assignments: Chairman of the Board of GoDoc AB.
Board member in Advokatfirman Lindahl i Uppsala AB, inkClub Development AB and XCounter Securities AB.

Number of shares: 25,666
Number of convertibles: 4,277

Board member since 2005.

Experience: More than 30 years of experience in leading positions in the pharmaceutical industry, including prominent international positions at Novartis, previously regional manager Novartis Nordic and CEO of Novartis Sweden.

Other assignments: Chairman of the Board of AbSorber AB, Täby Resebyrå Aktiebolag and board member of Olerup SSP AB.

Number of shares: 9,350
Number of convertibles: 1,558

Board member since 2002.
Mining engineer. MSc Business and Economics.

Experience: Broad industry experience from senior industry positions, including executive vice president of LKAB, executive vice president of Boliden AB and executive vice president of Axel Jonsson Resources AB. Management consultant since 1993.

Other assignments: Board member in Erlandsson Partners AB and Vararyd Invest AB.

Number of shares (directly and indirectly): 37,000
Number of convertibles (directly and indirectly): 4,000

Board member since 2008.
BSc Biochemistry.

Experience: Leading positions in the areas of diagnostics, medical technology and consumer products in the healthcare sector and logistics, including CEO of Kronans Droghandel.

Other assignments: Board member in Feelgood Svenska AB and the Royal Swedish Academy of Engineering Science’s Business Executives Council. CEO of Stockholms Borgerskap.

Number of shares (directly and indirectly): 2,000

Board member since 2009.
Business studies at Lund University and Paisley University.

Experience: Extensive experience in the finance industry, including work as an investment advisor at Matteus Fondkommission AB, Nordea Bank AB and Kaupthing Bank Sverige AB. Oscar Ahlgren is also founder of Västra Hamnen Fondkommission AB.

Other assignments: Board member and CEO of Västra Hamnen Fondkommission AB. Board member of Midroc International AB.

Number of shares (indirectly): 100,000
Number of convertibles (indirectly): 16,666