Board of Directors

Bo Unéus

Chair of the Board

Elected Chairman: 2017 (elected as Board Member 2014)
Previous positions: Has held senior positions at Nordstjernan and Skåne-Gripen and worked for many years on an international level. Worked with change processes for larger companies and groups, including Fiat in Turin. Sales manager at BTS, Celemi, Skåne-Gripen AB.
Current position: Hügoth AB Lumina Adhesives AB
Shareholding: 26,500 shares and 72,463 stock options

Bo Unéus is independent of the Company and its management.

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Susanne Olausson

Member of the Board

Elected: 2013.
Previous positions: Has twenty years of sales experience in the pharmaceutical industry, the medical technology industry and life science. Has held positions as VP Commercial Operations, European Congress Manager, Director Sales & Marketing development, product specialist and product manager in medical technology and pharma.
Current position:
Shareholding: 1,818,419 shares and 72,463 stock options

Susanne Olausson is independent of the Company and its management.

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Klas Arildsson

Member of the Board

Elected: 2017
Previous positions: Has held several leading positions within Ericsson Telecom, such as Quality Manager and Plant Manager. VP of Operations at Cardo Door and member of the management team of the business area. Senior VP of Global Supply Chain at Gambro Renal Products, and Vice President of the business area. VP Supply Chain Manufacturing Baxter Inc. and Vice President of the business area. VP Operations Getinge Infection AB. Other directing positions and assignments: Several international assignments for Cardo Door, Gambro Lundia AB and Getinge Infection AB. Board member of Gambro Lundia AB and part of Lund University’s Business Council. Former corporate involvement: Director of Lund Nyföretagarcentrum and Life Assays AB.
Current Position:
Shareholding: 15,000 shares and 72,463 stock options

Klas Arildsson is independent of the Company and its management.

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Jörgen Hegbrant

Member of the Board

Elected: 2017
Previous positions: Has held the position of Vice President of Medical Operations and Senior Medical Director at Gambro Healthcare, a subsidiary of Gambro AB. Has more than 30 years of working experience in nephrology and dialysis and has a solid experience as well as knowledge of dialysis clinic operations and care management. Professor in nephrology and has been working as Senior Vice President and Chief Medical Officer at Diaverum Renal Services Group.
Current position:
Shareholding: 72,463 stock options

Jörgen Hegbrant is independent of the Company and its management.

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Maria Alquist

Member of the Board

Elected: 2019
Previous positions: Has held leading positions as VP Global Medical & Scientific, Senior Medical Director Research and Medical Safety at Gambro. Has extensive experience within global kidney care and dialysis companies. Serves as an expert in assessment committees within the Medtech area of the Foundation for Strategic Research, which annually awards around SEK 600 million to strategic research in the natural sciences, technology and medicine.
Current position:
Shareholding: 2,000 shares and 72,463 stock options

Maria Alquist is independent of the Company and its management.

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