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Active Biotech AB (ACTI.ST)

ACTI.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Mats Arnhog

64 2003 Chairman of the Board

Tomas Leanderson

59 2008 Chief Executive Officer, President

Hans Kolam

64 Chief Financial Officer

Helen Tuvesson

53 2011 Chief Scientific Officer

Ingela Fritzson

51 2014 Director, Employee Representative

Camilla Gummesson

42 2013 Director, Employee Representative

Magnhild Sandberg-Wollheim

78 2007 Independent Director

Peter Sjostrand

69 2000 Independent Director

Peter Thelin

59 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 and Rederi AB Sea-Link. He is also Board Member of Ideella Foreningen Prima Gruppen, 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. He is Doctor of Medical Science from Umea 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 35 years of experience within the pharmaceuticals industry, having held different positions at Pharmacia. He holds Master of Science degree in Economics from Uppsala Universitet.

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. She is Doctor of Cellular and molecular Biology from Lunds universitet.

Ingela Fritzson

Ms. Ingela Fritzson has served as Director, Employee Representative at ACTIVE Biotech AB since 2014. She was previously Director, Employee Representative at the Company from 2004 until 2007. She holds Doctorate in Philosophy in organic chemistry, specializing in medical chemistry, Lund University.

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.

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 Skane 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 Ringens Varv AB, Peter Sjostrand AB, SAMF Sweden AB and Calmark Sweden AB and assignments in the Acturum Group. He is also Member of the Strategic Council of School of Technology and Health (Kungliga Tekniska Hogskolan) and Vatera Holding Advisory Board. Mr. Sjostrand holds a Master of Science degree from Handelshogskolan i Stockholm as well as a Medical degree from Karolinska Institutet in 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, ELC Fastigheter AB, East Bay AB, Sjunda Gard AB, Carve Intressenter AB, Sjuenda Holding AB and Rebellion Oil AB. He graduated from Handelshogskolan i Stockholm.

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