Johan Bjurquist - Chairman of the Board
Elected: 2021
Born: 1967
Education: Economics IHM Göteborg
Other assignments: Nordic Sales & Market- ing Manager / COO of Medilens Nordic AB.
Background: Johan Bjurquist has an extensive background in sales and marketing with more than 20 years in both global and local organizations. Johan has worked as a Nordic Sales Manager at D.O.R.C. Scandinavia AB, global product manager at Mölnlycke Health Care AB, and Business Director at NovAseptic AB (Millipore). He previously served on the Board of Directors of the Company and was the CEO of Liv Diagnostics AB until its acquisition by the Company in January 2020.
Shareholding in the Company (including through related parties): 45,000 B-shares.
Independent of the Company and executive management: No
Independent of the major shareholder: Yes
Karl Corneliusson - Member of the Board
Elected: 2023
Born: 1976
Education: Diploma Marknadsekonom DIHM from IHM Business School
Other assignments: Product manager ECO Charge at EWF ECO
Background: Karl has broad background through several different positions in leading companies in the IT, security and white goods industries. In addition, he has started and run a company specialized in financing around IT services. He has broad experience in business development, sales, and marketing. He is one of the owners of the startup company Swordhero AB, which wants to change the training world through its AI coach Relentless Trainer. Board experience is from Örgryte IS, where he has been a member of both the main board and the football section. Before the journey in business started, he was a professional soccer player and has, among other things, represented Sweden in all national teams, from the boys national team all the way up to the A national team.
Shareholding in the Company (including through related parties): 30,000 B-series
Independent of the Company and executive management: Yes
Independent of the major shareholder: Yes
Andreas Regell - Member of the Board
Elected: 2023
Born: 1967
Education: Diploma, Advertising and Marketing from IHM
Other assignments: Business Unit Manager at Doggy AB
Background: Andreas has 25 years of experience in sales and marketing mainly in FMCG food. Has been responsible for retail, food service, export, online, special trade and private label. He has drawn up sales strategies and driven the implementation both with external partners and his own sales and marketing organization. Launched new products both in Sweden and on selected export markets. Worked strategically in business management as well as operationally. Andreas' experience has mainly taken place in companies with strong entrepreneurship and a "can do" attitude, which has made him strongly solution-oriented. Examples of companies are Almondy AB (formerly Mandelbageriet, frozen cakes), Ridderheims and Falbygden AB (now Atria Deli), Doggy AB. He has a great interest in entrepreneurship and growth.
Shareholding in the Company (including through related parties): 1,000 B-shares
Independent of the Company and executive management: Yes
Independent of the major shareholder: Yes
Hanne Evenbratt - Member of the Board
Elected: 2023
Born: 1980
Education: Ph.D. degree in Pharmaceutical Technology from Chalmers University of Technology.
Other assignments: Owner of Formu Consulting AB
Background: Hanne’s PhD work included leading nanotechnology-based projects, research cooperations between different departments within Chalmers and Gothenburg University as well as at Stanford University and the University of Texas. Hanne also obtained valuable experience in teaching university students, mainly at the pharmacy program. Hanne’s previous experience includes working at the Department of Dermatology at Sahlgrenska University Hospital, with skin penetration research. Before that she was employed at Astra Zeneca where her work consisted of polymer analysis, GMP production and more.
Shareholding in the Company (including through related parties): 256,910 A-shares and 738,325 B-shares.
Independent of the Company and executive management: No
Independent of the major shareholder: No
Patrik Sundh - Member of the Board
Elected: 2012
Born: 1965
Education: BA, Trinity University, Ph.D studies, University of Gothenburg.
Other assignments:Owner of Rebiella AB.
Background:. Patrik Sundh has a background as a biochemist and researcher in the cardiovascular field but has spent the last 20 years in senior positions in the Life Science industry. Among other posts, Patrik has been a product manager at AB Labassco, and market manager and Nordic market manager at Tamro Oy. Patrik was business area manag- er at NovAseptic AB and NovAseptic America and was for three years Director North America at Millipore.
Shareholding in Cline: 829,063 A-shares and 2,918,012 B-shares through companies.
Independent of the Company and executive management: No
Independent of the major shareholder: No