People: Active Biotech AB (ACTI.ST)

ACTI.ST on Stockholm Stock Exchange

24.20SEK
11:19am EST
Price Change (% chg)

-0.30kr (-1.22%)
Prev Close
24.50kr
Open
24.50kr
Day's High
24.50kr
Day's Low
23.70kr
Volume
31,218
Avg. Vol
115,435
52-wk High
81.50kr
52-wk Low
18.90kr

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Summary

Name Age Since Current Position

Mats Arnhog

63 2003 Chairman of the Board

Tomas Leanderson

58 2008 Chief Executive Officer, President

Hans Kolam

63 Chief Financial Officer

Helen Tuvesson

52 2011 Chief Scientific Officer

Goran Forsberg

51 Chief Business Officer

Camilla Gummesson

41 2013 Director, Employee Representative

Karin Hallbeck

58 2008 Director, Employee Representative

Peter Hofvenstam

49 2011 Director

Rolf Kiessling

66 2013 Independent Director

Magnhild Sandberg-Wollheim

77 2007 Independent Director

Peter Sjostrand

68 2000 Independent Director

Peter Thelin

58 2011 Independent Director

Biographies

Name Description

Mats Arnhog

Mr. Mats Arnhog has been Chairman of the Board of Directors of Active Biotech AB since 2003. He has been Member of the Company’s Board since 2000. He also serves as Member of the Active Biotech’s Election Committee. Mr. Arnhog chairs the Boards of Directors of MGA Holding AB with subsidiaries and Rederi AB Sea-Link. He is also Board Member of Ideella Foreningen PrimaGruppen, and serves as Member of Advisory Board of the Stockholm School of Economics (Handelshogskolan i Stockholm). Mr. Arnhog holds a Master of Science degree and Honorary Doctorate of Philosophy degree in Economics from Handelshogskolan i Stockholm.

Tomas Leanderson

Mr. Tomas Leanderson has been President and Chief Executive Officer of Active Biotech AB since September 1, 2008. He was previously Chief Scientific Officer at the Company. He has been employed at Active Biotech since 1999. He has held a number of academic research positions both in Sweden and internationally. Since 1990, he has been Professor of Immunology at Lund University (Lunds universitet).

Hans Kolam

Mr. Hans Kolam is Chief Financial Officer of Active Biotech AB. He has worked for the Company since 2000. He has over 30 years of experience within the pharmaceuticals industry, having held different positions at Pharmacia.

Helen Tuvesson

Ms. Helen Tuvesson has served as Chief Scientific Officer at Active Biotech AB since April 1, 2011. She was previously Head of Preclinical Development at the Company until April 1, 2011. Ms. Tuvesson has been employed at Active Biotech AB since 1998. She has worked in the pharmaceutical industry for almost 20 years and has held various positions at Pharmacia.

Goran Forsberg

Mr. Goran Forsberg is Chief Business Officer at Active Biotech AB. He has been employed at the Company since 1998. He has worked in the pharmaceuticals industry for 20 years and held various positions at KabiGen, Pharmacia and the University of Adelaide in Australia.

Camilla Gummesson

Ms. Camilla Gummesson has been Director, Employee Representative at ACTIVE Biotech AB since 2013. She has been employed at the Company since 1998. She holds a Master of Science degree in Chemical Engineering.

Karin Hallbeck

Ms. Karin Hallbeck has served as Employee Representative on the Board of Directors of Active Biotech AB since 2008. She joined the Company in 1998. She is Laboratory Engineer. She has completed the Council for Negotiation and Co-operation’s (PTK) training program for Board members.

Peter Hofvenstam

Mr. Peter Hofvenstam has served as Member of the Board of Directors of Active Biotech AB since May 5, 2011. He is Executive Vice President of Nordstjernan AB. Apart from this, he chairs the Boards of Directors of Ramirent Oyj and Exel Composites Oyj, and serves as Board Member at Nordstjernan Investment AB, Rostistella AB and Rosti A/S. Mr. Hofvenstam holds a Master of Science degree from Handelshogskolan i Stockholm.

Rolf Kiessling

Mr. Rolf Kiessling has been Independent Director of ACTIVE Biotech AB since May 15, 2013. He is Professor of Experimental Oncology at the Department for oncology-pathology at Karolinska Institute in Stockholm. He is also Member of the Boards of Clinical Laserthermia Systems AB and Swedish Society for Medical Research.

Magnhild Sandberg-Wollheim

Ms. Magnhild Sandberg-Wollheim has served as Independent Member of the Board of Directors of Active Biotech AB since 2007. She is Associate Professor of Neurology and Consultant at the neurological clinic at Lund University Hospital. She is also Member of the Boards of Directors of MS-konsulten AB, the European MS Foundation, the Parkinson Research Foundation and the foundation Insamlingsstiftelsen for MS-forskning.

Peter Sjostrand

Dr. Peter Sjostrand. M.D. has served as Independent Member of the Board of Directors of Active Biotech AB since 2000. He is Chairman of the Boards of Directors of Byggnads AB S:t Erik and Stiftelsen Oscar Hirschs Minne (Oscar Hirsch Memory Foundation). Apart from this he serves as Member of the Boards of Directors of Acturum AB, Ringens Varv AB and Calmark Sweden AB. He is also Member of the Strategic Council of Royal Institute of Technology (Kungliga Tekniska Hogskolan) and Vatera Holding Advisory Board. Mr. Sjostrand holds a Bachelor of Science degree from Handelshogskolan i Stockholm as well as a Medical degree from Karolinska Institutet i Stockholm.

Peter Thelin

Mr. Peter Thelin has served as Independent Member of the Board of Directors of Active Biotech AB since May 5, 2011. He is also Member of the Boards at Brummer & Partners AB, Brummer Life Forsakringsaktiebolag, East Bay AB and subsidiaries and associated companies, and Carve Capital AB. He graduated from Handelshogskolan i Stockholm.

Basic Compensation

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