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Board of Directors

Johan Lund

Johan Lund

Chairman of the Board since 2018

Education: M.D., Ph.D. 1986 Karolinska Institutet; Post-doctoral studies 1987-1989 UT Southwestern Medical Center, Texas; Associate Professor 1990 Karolinska Institutet; Professor 1996 University of Bergen.

Experience and prior assignments: Dr. Johan Lund has many years of experience from executive positions in pharmaceutical research and development. He is the CEO and founder of KyNexis Medicine Development AB and the founder of MBS Pharma AB. Most recently, he was Vice President of Translational R&D at Celgene, in Cambridge, Massachusetts, USA, with responsibility for early research and development in inflammation and immunology. Previous positions include Chief Scientific Officer, Immunoscience Research Unit at Pfizer, Cambridge, Massachusetts, as well as 14 years at AstraZeneca in executive positions in Sweden and the UK as Vice President CNS & Pain Innovative Medicines Science and Vice President Respiratory and Inflammation Research. He has served as Vice President, Chief Scientific Officer for AQILION AB since March 1, 2021.

Other current assignments: Board member of Olink Proteomics AB, Genagon Therapeutics AB, NEOGAP Therapeutics AB, KyNexis Medicine Development AB and MBS Pharma AB.

Born: 1957

Holdings:

Roland Andersson

Roland Andersson

Board member since 2018

Education: Medical degree 1981 at Lund University, Specialist in General Surgery 1987, Professor of Surgery at the School of Medicine, Lund University in 2000.

Experience and prior assignments: Professor Andersson’s clinical work and research focuses on malignancies of the pancreas, liver and biliary tract. He also leads a translational research group with a focus on development of novel biomarker panels for diagnosis, prognosis, assessment, treatment selection and outcomes, as well as on increasing knowledge of the disease itself. He has published about 500 original articles, reviewed articles and book chapters, and supervised 30 Ph.D. students. He also has an extensive international network and has founded six companies in his role as an entrepreneur.

Other current assignments: Chairman of the Board of Reccan Diagnostics AB, Nordic Biotechnology AB and Board member of Lumito AB.

Born: 1955

Holdings: 6,434 shares.

Marie Lidgard

Marie Lidgard

Board member since 2014, Member of the Remuneration Committee since 2020

Education: Bachelor of laws degree. Served in Stockholm District Court.

Experience and prior assignments: Marie Lidgard has more than 30 years of experience in the financial sector, i. e. as CEO of the Swedish Investment Fund Association. In recent years, she has been active as an investor and founder of several new companies and currently she sits on the Board of Directors for several companies.

Other current assignments: Senior partner at Lavindia AB. Chairman of Fundrella AB. Board member of Von Euler & Partners Kapitalförvaltning AB, Hypoteket Fondförvaltning AB, KONSTAB Film och teater AB, Dreams Securities AB, MoM Lidgard AB and Lavindia AB.

Born: 1956

Holdings: 21,715 shares through company.

Martin Olovsson

Martin Olovsson

Board member since 2019, Chairman of the Remuneration Committee since 2021

Education: B.Sc., Business Administration, Lund University 1992.

Experience and prior assignments: Martin Olovsson is CEO of OnDosis, a medtech/healthtech company which he co-founded in 2017. Before this, Martin acquired many years of managerial experience in the pharmaceutical industry with responsibility for portfolio and product strategies, life cycle management, bridging functions such as science and marketing and ensuring commercial excellence. Martin has extensive experience from in- and out-licensing of both pharmaceuticals and technologies. Between 1992 and 2017 he held several international positions within AstraZeneca, including President of the Nordic/Baltic marketing company and Global Vice President of Inhaled Respiratory franchise.

Other current assignments: CEO of OnDosis. Board member of WntResearch AB and IP Enabler AB.

Born: 1967

Holdings: 1,500 shares.

Gunilla Savring

Gunilla Savring

Board member since 2021, Member of the Remuneration Committee since 2021

Education: Executive MBA, EFL (Executive Foundation Lund), as well as studies in marketing and communication at Lund University.

Experience and prior assignments: Gunilla Savring has many years of experience from leading positions in management and investor relations at development and growth companies such as Axis Communications, Precise Biometrics and Clinical Laserthermia Systems within the IT, pharmaceutical and chemical technology sector. She has also experience from serving on the board of several listed companies.

Other current assignments: CEO and senior consultant in her own company. Board member of aXichem AB and Incendia AB.

Born: 1962

Holdings:

Andreas Segerros

Andreas Segerros

Board member since 2018

Education: M.Sc. in Biotechnology and Biomaterials, Royal Institute of Technology (KTH), 1984; M.B.A. Uppsala University 1992.

Experience and prior assignments: Andreas Segerros has spent most of his career with global pharmaceutical companies. He has many years of experience from international executive positions at Pharmacia Corporation, Pharmacia & Upjohn and Ferring in research & development, marketing and business development in the US, Europe and Japan. He also has experience as a venture capitalist while working as a venture partner and partner at Sunstone Capital. He has made numerous investments in successful growth companies in the life science sector.

Other current assignments: Active as one of the founders of Eir Ventures Partners AB. Chairman of the Board of Oncorena Holding AB and Oncorena AB, Board member of Eir Ventures Partners AB and Merigen AB.

Born: 1960

Holdings: