Board of Directors

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Ulf Wiinberg

Chairman of the board because 2016

Ulf Wiinberg is an experienced healthcare sector expert that has actually served on the boards of numerous healthcare sector organizations. At Wyeth, he has actually been both Head of state of the global consumer healthcare organization as well as Head of state for the European pharma service, and he has also held the position as CEO of H Lundbeck A/S, a pharmaceutical firm specialized in psychological as well as neurological problems, for several years. Ulf is a non-executive member of the board of Alfa Laval Abdominal, Agenus Inc as well as at the Belgian pharmaceutical company UCB. He is additionally chairman of the board of Sigrid Therapeutics AB as well as CEO as well as chairman of the board of Ulf Wiinberg Consulting & Invest Abdominal Muscle. Birthed in 1958.

  • Ulf is chairman of Hansa Medical’s Pay Board, as well as participant of the Audit Committee.
  • Independent of Hansa Medical and also its elderly monitoring. Independent of significant shareholders of Hansa Medical.
  • Shareholding: 85,000

Birgit Stattin Norinder

Member of the board because 2012

Birgit has comprehensive experience from worldwide pharmaceutical and also biotechnology business in Sweden, the USA and also the United Kingdom. She has handled several r & d divisions, leading to a variety of unique and accepted drugs. Among numerous things she has actually served as chief executive officer and Chairman at Prolifix Ltd., Senior VP Worldwide Item Development, Pharmacia & Upjohn as well as Dir. Int. Reg. Matters Division, Glaxo Team Research Ltd. Birgit has likewise held several board as well as chairman placements of European biotechnology business. She is member of the board of AddLife abdominal and Jettesta AB. Chairman of the Board of Hansa Medical 2014-2016. Birgit holds an M.Sc. in Pharmacy from Uppsala College. Birthed in 1948.

Birgit is chairman of Hansa Medical’s Scientific Committee, and also member of the Audit Committee and the Remuneration Board. Independent of Hansa Medical and also its senior monitoring. Independent of significant shareholders of Hansa Medical.

Shareholding: 39,205

Mats Blom

Member of the board since 2019

Mats Blom has substantial managerial experience and also is Principal Financial Officer (CFO) of Modus Therapeutics Abdominal. Before joining Modus, he acted as CFO of Zealand Pharma A/B, a biotechnology business focused on the exploration, layout as well as growth of innovative peptide-based medicines, and also Swedish Orphan International, an orphan medication firm gotten by BioVitrum in 2009. Additionally, Mats has held CFO positions at Active Biotech Abdominal and Anoto Team AB. He has likewise acted as a monitoring specialist at Gemini Consulting as well as Ernst & Youthful. Mats Blom holds a BA in Company Administration and Economics from the College of Lund as well as an MBA from IESE University of Navarra, Barcelona.

Shareholding:

Eva Nilsagård

Member of the board since 2019

Eva Nilsagård is currently interim CFO at OptiGroup abdominal muscle as well as founder and CEO of Nilsagård Consulting AB. She has acted as CFO of Vitrolife and also Plastal, Senior Citizen Vice Head Of State Approach & Company Advancement at Volvo Team and also held elderly positions in money as well as service development at Volvo, AstraZeneca and SKF. Eva is a board member and also chairman of the audit committee of Addlife, Bufab, Irras and also Xbrane Biopharma, and also board member of SEK (Swedish Export Credit Rating Firm). Eva has greater than ten years of experience as a coach for young women supervisors with high possibility. Eva Nilsagård holds an Executive MBA in Business Economics and also a Bsc in audit and also financing from College of Organization, Business Economics and also Regulation in Gothenburg.

Shareholding:

Anders Gersel Pedersen

Participant of the board considering that 2018

Anders has a long experience from the global pharmaceutical market. Following his level in medicine and also study fellow settings at Copenhagen medical facilities, he benefited Eli Lilly for 11 years. In January 2000 he joined H. Lundbeck A/S in Denmark and also is currently Exec Vice President of the Research & Growth organization, for this reason responsible for the exploration as well as advancement of the item pipeline from pre-clinical tasks to post-launch marketing studies. He is a member of Danish Society of Interior Medicine and also offers on the managerial boards of ALK-Abelló A/S, Bavarian Nordic A/S, and Genmab A/S. Anders obtained his medical degree and a postgraduate degree in neuro-oncology from the University of Copenhagen and a B.Sc. in Service Management from Copenhagen Company School. Birthed in 1951.

Independent of Hansa Medical as well as its senior monitoring. Independent of significant investors of Hansa Medical.

Shareholding: –

Andreas Eggert

Member of the board since 2018

Andreas has greater than two decades of cross-functional leadership experience consisting of commercial procedures, launch and profile monitoring, brand technique, market gain access to, and also tactical consulting. He served as Senior Group Vice Head Of State, Global Product Technique & Portfolio Development, and Member of the Corporate Monitoring Committee at H. Lundbeck A/S in Denmark, where he was in charge of multiple new item launches as well as the commercial management for shaping the product profile as well as growth pipeline. Formerly, Andreas worked as Vice Head of state & Global Business Manager at Wyeth/Pfizer in the US. He held several senior industrial settings for Wyeth in the United States, Japan and in Germany. Andreas additionally was a Monitoring Consultant at A.T. Kearney. He holds an MBA from Azusa Pacific University. Born in 1967.

Independent of Hansa Medical and also its elderly administration. Independent of major shareholders of Hansa Medical.

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