Bo Jesper Hansen - Chairman Born 1958. MD with a Ph.D. from Copenhagen University. Board member as of January 2010. Board member of CMC, MipSalus, TopoTarget A/S and Zymenex. Has previously held various executive positions in Swedish Orphan International AB since 1993, CEO 1998-2009. Medical advisor to Synthélabo, Pfizer, Pharmacia and Yamanouchi. Founder of Scandinavian Medical Research.
		Adine Grate Axén Born 1961. MBA from Stockholm School of Economics. Harvard AMP. Chairman of the Listing Committee of Nasdaq OMX Stockholm. Board member of EDB Business Partners (member and chairman of the Audit committee), advisor and working board member of 3 Scandinavia. Member of the Commission for the sale of shares in companies with state ownership. 1994 - 2007 various senior management positions within Investor AB and member of the management group 1999 - 2007.
		Lennart Johansson Born 1955. MBA from Stockholm School of Economics. Member of the management team and head of the Operating Investment group at Investor AB. Board member in Saab AB, Mölnlycke AB and Gambro AB. Previously CEO in b-business partners och Emerging Technologies AB.
		Wenche Rolfsen Born 1952. Pharm. Dr. Professor Pharmaceutical Faculty, Uppsala University. Board member since 2004. Board member of Aprea (Chairman), Denator (Chairman), Artimplant, Industrifonden and Aker Biomarine AS, Norway. Has previously held various senior management positions at former PharmaciaUpjohn, has been CEO at Quintiles AB and Vice President Quintiles Europe, Explorative Clinical Research.
		Michael Steinmetz Born 1947. Ph.D. Board member since 2001. Managing Director Clarus Ventures LLC. Board member of Allozyne (Chairman), CGI Pharmaceuticals, Delenex AB, Heptares, MacroGenics, Oxford Immunotec, TaiGen (Chairman), Virdante (Chairman) and VLST. Previously General Partner MPM Capitals Funds Bio Ventures I, II and III.
		Hans Glemstedt Born 1962. M.Sc. Business Administration and Economics. Board member since 2009. Team member in the Operating Investment group at Investor since 2006. Previously Senior Consultant at McKinsey during 9 years. More than 10 years of private equity and venture capital investment experience.
		Hans Wigzell Born 1938. Med Dr. h.c. , Ph. D. Professor Immunology. Board member since 2004. Member of the Royal Swedish Academy of Sciences and the Royal Swedish Academy of Engineering Sciences. Board Member of the Karolinska Development AB (Chairman), RaySearch AB, Rhenman and Partner Asset Management (Chairman),  Probi AB, Intercell AG, HuMabs AG and Neodynamics. President of Karolinska Institutet 1995-2003.

Union representatives:

		Catarina Larsson Born 1952. Laboratory engineer. Board member since 2001. Representative of Federation of Salaried Employees in Industry and Services.
		Bo Gunnar Rosenbrand Born 1963. Laboratory engineer. Deputy board member 2001 - 2005.  Board member since 2006.  Representative of Federation of Salaried Employees in Industry and Services.

Deputies for the union representatives:

Pia Axelson

Born 1962. Laboratory engineer. Deputy board member since 2009.  Deputy representative of Federation of Salaried Employees in Industry and Services.
 

Karin Bergendal

Born 1949. Graduate engineer. Deputy board member since 2009.  Deputy representative of Federation of Salaried Employees in Industry and Services.
 

Auditors:

Mikael Winkvist

Authorized Public Accountant,
PricewaterhouseCoopers AB.

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