Board of directors
Lars Persson
Chairman of the board
LARS PERSSON – Chairman of the board
Chairman of the Board since November 2019
Education and experience : L. Persson has over 25 years of experience from leading positions in the life science and venture capital industry. Among other things, he has worked at Atos Medical AB, Industrifonden and most recently as CEO of Almi Invest Syd AB. Lars holds an MSc in Chemistry.
Other assignments: Board Member at Invent Medic Sweden AB (listed at Spotlight), Triomed AB and Coegin Pharma AB
Shareholding: Privately holds 45 000 shares. Together with closely related parties, L. Persson owns Mandelträdet AB, which owns 376 212 shares.
Independence: Independent from the company, its management and major shareholders.
Henrik Hedlund
Board Member
HENRIK HEDLUND – Board Member
Board Member since November 2019
Education and experience : MD, PhD, H. Hedlund was a Board Member in Arcam AB between 2009 and 2017. At the time, the company was listed on Nasdaq Stockholm.
Other assignments: Deputy Board Member of R&D Services AB
Shareholding: 5 404 494 shares.
Independence: Independent from the company, and its management but not from the company's major shareholders.
Board Member
PIERRE KIENER - BOARD MEMBER
Board Member since May 2022
Education and experience: P. Kiener holds an MSc from AgroParis Tech and is Investment Manager at Capagro SAS, France’s leading agribusiness venture capital fund.
Other assignments: Board Observer in companies Prêt à Pousser SAS and Cleangreens SA, in relation to his responsabilities at Capagro.
Shareholding: Does not privately hold any shares in the Company. Capagro SAS owns 2 384 732 shares
Independence: Independent from the company and its management, but is employed by one of the company's major shareholders: Capagro
Magnus René
Board Member
MAGNUS RENÉ - Board Member
Board member since June 2021
Education and experience: CEO of Ovzon 2019-2021, CEO of Arcam AB 2001-2018. M. René holds an M.Sc. in Electrical Engineering from Chalmers University of Technology, Gothenburg, Sweden.
Other assignments: Chairman of the Board of Additive Manufacturing Technologies (AMT), Chairman of the Board at Ovzon AB, Board member of SLM Solutions Group AG, Inkbit Corporation and Elos Medtech AB, Fellow of the Academy of Engineering Sciences (IVA)
Shareholding: -
Independence: Independent from the company, its management and the company’s major shareholders.
Peter L Nilsson
Board Member
PETER L NILSSON – Board Member
Board member since May 2022.
Education and experience: P. Nilsson has 20 years of experience working as CEO and has worked internationally for more than 35 years in a number of multinational companies such as Tetra Pak, Coca-Cola, Hilti and Findus. His most recent position was CEO of Ecolean, a global company providing lightweight packaging solutions to leading brand owners in more than 30 countries. He has a degree in finance and international business from Lund University in Sweden.
Other assignments: Board member of Ingleby Farms & Forests.
Shareholding: 100 000 shares.
Independence: Independent from the company, its management and major shareholders.
Stefan Stockhaus
Board Member
Stefan Stockhaus
Board member since May 2022.
Education and experience: S. Stockhaus has more than 20 years experience in management positions including 12 years at ABB in various leadership positions such as CEO of ABB Automation Systems AB and CEO of ABB Process Industries AB. He has also been CEO of M2 Engineering AB (2003-2005). Since 2005 he has worked as founder and CEO of Steelwrist AB and from 2015 also acts as CEO of Terratech AB. He holds an MSc from Uppsala University, MBA from IMD, Lausanne, Switzerland and AMP from Harvard Business School, Boston, USA.
Other assignments: Chairman of the Board of SVAB Hydraulik AB, Open-S Alliance AB and Sjörring Maskinfabrik AS. Board member of Härenviks Sweden AB. CEO of Steelwrist AB since 2005 and CEO of Terratech Group AB since 2015.
Shareholding: S. Stockhaus owns Norgard AB, which owns 405 741 shares.
Independence: Independent from the company, its management and major shareholders.
Artur Hedlund
Deputy Board Member
ARTUR HEDLUND
Deputy Board member since July 2020
Education and experience: MSc in Advanced Materials Engineering
Other assignments: Board Member of R&S Services AB, Deputy Board Member in Team Göteborg Squash.
Shareholding: 21000 shares.
Independence: Independent from the company, and its management but not from the company's majors shareholders.