The Composition of the Board

Under the articles of association, Morphic's Board should consist of at least three and no more than ten ordinary members with up to ten deputies. Board members are elected by the general meeting for the period until the end of the next Annual General Meeting. The Chairman of the Board is appointed by the general meeting, as prescribed in the Code.

At the 2010 AGM the following  Board members were elected: Jan Rynning, Bo Hedenström, Jan Alvén, Henrik Bonde, Robert Rehbinder (Chairman) and Tove Langlet.

Of the Board members, all are independent in relation to Morphic and the company's management. All Board members except Jan Alvén and Henrik Bonde are independent in relation to Morphic's major shareholders (those controlling more than ten percent of the total number of shares or votes in the company).