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Robert Rehbinder (born 1947)
Chairman since May 2010.
Principal occupation: Business consultant
MBA and is currently Chairman of the Boards of Ramnäs Bruk AB,
Firefly AB (publ.) and the Svensk Rekonstruktionskapital AB. Robert was in the years 2003 - 2009 CEO of the latter.
Shareholding: see the insider list.
Nationality: Swedish
Independent status: Independent in relation to the companies as well as major shareholders. |
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Jan Rynning (born 1951)
Board member since 2009.
Principal occupation: Business consultant
Jan Rynning works as an attorney specializing on directorships and restructuring. He is today Director of BioPhausia since 2003 and currently Chairman. He is also a Director of Teligent Mobile Office AB, Östberg Group AB, GER Pharma AB and Ticket Travel Group AB (publ), Deputy Director of Cross Pharma AB and BMM Pharma AB, and has previously been a Director and Chairman of Mandator AB, Malå GeoScience Förvaltnings AB and Teligent AB (where he was previously CEO) and a Director of Enea AB, Remium AB, Technology Nexus AB, SMI Media Invest AB, SMI Network AB, Ahlford Advokatbyrå AB, Innoventus AB, Innoventus Project AB and Remium Holding AB. Jan Rynning is independent in relation to the company, management and major shareholders of the company.
Shareholding: see the insider list.
Nationality: Swedish
Independent status: Independent in relation to the companies as well as major shareholders. |
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Bo Hedenström (born 1953)
Board member since 2009.
Principal occupation: Business consultant
Bo Hedenström holds an M.Sc. in Economics and Business from Uppsala University and has also completed several leadership programs, including the ASEA Management Training Program, MRP Executive Class, ABB International Management Seminar and INSEAD Executive Program. He has over 25 years’ experience of leadership and entrepreneurship from three continents: Europe, the United States and Asia. His first appointment was as a trainee at ABB. For several years he then held a series of senior positions in companies in the ABB group. In 1999 Bo Hedenström co-founded Freesourcing AB, an IT company specialized on providing IT solutions for the manufacturing industry. He was the company’s Executive Chairman until 2001, Non-Executive Chairman until 2006 and is still active as a member of the Board. He is currently Chairman of the listed company Novacast AB and a Director of two other companies, Elmo Leater Sweden AB and Bruks Holding AB. In all companies he also has an advisory role and contributes actively to the company’s operational activities. Bo Hedenström is independent in relation to the company, management and major shareholders of the company.
Shareholding: see the insider list.
Nationality: Swedish
Independent status: Independent in relation to the companies as well as major shareholders. |
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Jan Alvén (born 1942)
Board member since 2009 (2000-2008).
Principal occupation: Business consultant
Jan Alvén is an engineer with 40 years’ experience from senior corporate positions, as founder of several companies, including Hydraulik Leverantören AB, and from directorships in a number of mainly entrepreneur-driven businesses. He was a member of Morphic’s Board of Directors from 2000-2008, and has worked as Director of Technology of Dacke PMC (Hexagon Automation AB) and Dacke PMC Qingdao in China, PMC Technology AS in Denmark. He is currently a Director of C2SAT and of a number of small companies, and Chairman of Industrihydraulik AB and MINDCAM Ltd. Jan Alvén is independent in relation to the company and management and dependent in relation to major shareholders of the company.
Shareholding: see the insider list.
Nationality: Swedish
Independent status: Independent in relation to the companies as well as major shareholders. |
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Henrik Bonde (born 1972).
Board member since 2009.
Principal occupation: Director of Investment at the Foundation for Baltic and East European Studies (Östersjöstiftelsen)
Henrik Bonde holds an M.Sc. in Economics and Business from Stockholm University and has extensive experience of financial issues, investment management and boardroom work. He is also Director of the listed companies Diamyd Medical AB and SpectraCure AB and a member of Östersjöstiftelsen’s Investment Delegation and the Finance Committee of the Gålöstiftelsen foundation. He has previously been CEO of Iris Förvaltning AB and CFO of Iris Holding AB, a company that sets up, acquires and runs companies providing services and products for the visually impaired. Henrik Bonde is independent in relation to the company and management and dependent in relation to major shareholders of the company.
Shareholding: see the insider list.
Nationality: Swedish
Independent status: Independent in relation to the companies and dependent in relations to major shareholders. |
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Tove Langlet (born 1965).
Board member since 2010.
Principal occupation: Independent consultant.
Master of Science with a focus on internal combustion engines and MBA at INSEAD. Tove is a board member of the Powerbox International AB and ROL AB. She was previously employed at Vattenfall, Industrikapital
and Verdane.
Shareholding: see the insider list.
Nationality: Swedish
Independent status: Independent in relation to the companies and dependent in relations to major shareholders. |
