People: Biotage AB (BIOT.ST)

BIOT.ST on Stockholm Stock Exchange

12.80SEK
23 Dec 2014
Price Change (% chg)

-0.40kr (-3.03%)
Prev Close
13.20kr
Open
13.10kr
Day's High
13.35kr
Day's Low
12.80kr
Volume
64,693
Avg. Vol
47,836
52-wk High
13.40kr
52-wk Low
9.55kr

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Summary

Name Age Since Current Position

Ove Mattsson

74 2007 Chairman of the Board

Torben Joergensen

62 President and Chief Executive Officer

Erika Soderberg Johnson

44 2012 Chief Financial Officer

Anthony Rees

70 Chief Scientific Officer

Anders Wikstrom

41 Vice President Operations

Toshi Yachi

46 Vice President of Marketing

Lars Backman

53 2007 Vice President of Corporate Development

Nils Bjork

67 2011 Director

Peter Ehrenheim

59 2013 Director

Thomas Eklund

47 2006 Director

Nils Granlund

43 Director, Employee Representative

Karolina Lawitz

58 2012 Director

Anders Walldov

65 2010 Director

Biographies

Name Description

Ove Mattsson

Mr. Ove Mattsson has been Chairman of the Board of Directors of Biotage AB since April 27, 2007. He also serves as Member of the Company’s Nomination, Audit and Compensation Committees. He has been on the Company’s Board for nine years serving as its Chairman until 2006. Mr. Mattsson is Management Consultant. He also chairs the Boards of Fabryo Corporation SRL, Nico AB, Nico Real Estate AB and Nico Export AB, and serves as Board Member at Ecolean AB. He is also Member of the Royal Swedish Academy of Engineering Sciences. Mr. Mattsson has obtained a Doctorate of Philosophy degree and is Associate Professor in Organic Chemistry.

Torben Joergensen

Mr. Torben Joergensen has been President and Chief Executive Officer of Biotage AB since April 27, 2006. Prior to that, he held corresponding positions at Affibody, KaroBio and the Danish diagnostic company, DAKO. Mr. Jorgensen is Member of the Board of Directors of Atlas Antibodies AB. He holds a Bachelor of Science degree in Economics from Copenhagen Business School.

Erika Soderberg Johnson

Ms. Erika Soderberg Johnson has been Chief Financial Officer of Biotage AB since January 2012. Prior to this, she held a corresponding position at Karo Bio. She is Member of the Board of Sectra AB. She holds a Master of Business Administration degree from Handelshogskolan i Stockholm.

Anthony Rees

Mr. Anthony Rees is the Chief Scientific Officer of Biotage AB. He holds a Master of Science degree, a Master of Arts degree and a Doctorate of Philosophy degree. He has been employed by the Group for 10 years.

Anders Wikstrom

Mr. Anders Wikstrom is Vice President Operations at Biotage AB. He holds a Bachelor of Science degree.

Toshi Yachi

Mr. Toshi Yachi is Vice President of Marketing at Biotage AB. He holds a Bachelor of Engineering degree in Applied Physics. He has been employed by the Company for eight years.

Lars Backman

Mr. Lars Backman has been Vice President of Corporate Development at Biotage AB since January 2007. Prior joining the Company he held the position of Senior Vice President of Corporate Development at Affibody. He has previous experience as a lawyer at the Swedish law firm Hamilton & Co, specialized in Corporate Finance and Mergers & Acquisitions, and from Venture Management at the Business Development firm Googol. Mr. Backman holds a Masters of Legal letters degree from Stockholms universitet.

Nils Bjork

Mr. Nils Olof Bjork has served as Member of the Board of Directors of Biotage AB since April 27, 2011. He is Chairman of the Company's Compensation Committee. Mr. Bjork is Management Consultant. He chairs the Boards of Directors of Osterlens Kraft AB and Osterlens Kraft e.f., Airec AB and Bjork Consulting AB. Apart from this, he is Board Member of Climate Well AB (publ.). Mr. Bjork is Engineer with Doctorate of Philosophy degree in in Organic Chemistry.

Peter Ehrenheim

Mr. Peter Ehrenheim has been Member of the Board of Directors of Biotage AB since April 25, 2013. He is Chief Executive officer and Chairman of Robustus Wear Components AB. He is also Chairman of Biolin Scientific Holding AB and Denator AB, and Board Member of Meda AB. He holds a Master of Science degree in Mechanical Engineering from Kungliga Tekniska Hogskolan, KTH.

Thomas Eklund

Mr. Thomas Eklund has been Member of the Board of Directors of Biotage AB since 2006. He also serves as Chairman of the Company’s Audit Committee. Mr. Eklund is Managing Director of Investor Growth Capital. He holds directorships at Neoventa Medical AB, Memira AB, Rodebjer Form AB, Global Health Partners AB and Aerocrine AB. Mr. Eklund has obtained a Master of Business Administration degree from Handelshogskolan i Stockholm.

Nils Granlund

Mr. Nils Granlund serves as Employee Representative on the Board of Directors at Biotage AB. He is Dynamics Ax administrator. He has been employed at the Company since 2009. He holds a Master of Science degree in Economics from Stockholms universitet.

Karolina Lawitz

Ms. Karolina Lawitz has been Member of the Board of Directors of Biotage AB since April 26, 2012. She has her own consultancy business and is Scientific Advisor. She has over 28 years of experience within peptide and organic synthesis with focus on heterocyclic chemistry. She holds a Doctorate in Philosophy degree in Medical Chemistry from Uppsala universitet.

Anders Walldov

Mr. Anders Walldov has served as Member of the Board of Directors of Biotage AB since April 29, 2010. He is Member of the Company's Compensation and Nominating Committees. Mr. Walldov has experience as Investor. He chairs the Boards of SevenDay Finans AB and Wellnet AB, and holds a Board Member position at Brohuvudet AB. Mr. Walldov has obtained a Master of Business Administration degree from Handelshogskolan i Lund (Lunds universitet) and has completed an AMP at Harvard Business School.

Basic Compensation

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