Board of Directors and CEO

Board of Directors

Björn Larsson
Chairman of the board.
Member of the board since 2023
Born: 1965

Education: M.Sc. in Mechanical Engineering (1991), Chalmers University of Technology.
Background: More than 30 years of international commercial experience in medical technology and biopharma, in business management, capitalization and business development, as well as several board assignments. Previous experience includes, among others, CEO of RLS Global and Observe Medical ASA, Chairman of the Board of Alzinova AB and leading roles in, among others, Novo Nordisk, AstraZeneca as well as ABIGO Medical, Dentsply and Medtronic. Björn is currently a member of the Board of Directors of Medfield Diagnostics and has advisory roles, including ReThink Capital AB, Auxesis Pharma AB and Multid AB. As of January 10 2024, he has also taken on the role of interim CEO at Medfield Diagnostics.

Shareholding: 0 shares

Kurt Nilsson
Member of the board since 1996
Born: 1953

Background and education: Founder and former CEO and Development and Product Manager at Glycorex Transplantation AB. Currently CEO of the subsidiary Glycoprobe. Doctor of Technology in Chemistry and Applied Biochemistry from Lund University. Associate Professor in Biotechnology.


Shareholdings, including related holdings: 3,268,000 A-shares and 3,959,051 B-shares.

Joakim Jagorstrand
Member of the board since 2023
Born: 1969

Education: Bachelor’s degree in business administration, Linnaeus University 1994, Master of Business Administration (MBA), Lund University 2005
Background: More than twenty years of international experience working in the fields of medical technology, pharmaceuticals, and diagnostics. His main expertise lies in marketing, sales, corporate management, strategy, and change processes, gained from positions at companies such as Pharmacia/Pfizer, GlaxoSmithKline, Ferring, Gambro, and Roche. He currently serves as the Chairman of Digital Alfa Group AG in Switzerland. (Ongoing)

Shareholding: 0 shares

Fredrik Johansson
Member of the board since 2023
Born: 1988

Education and Background: Medical Doctorate from Lund University, active researcher, and Associate Professor at the Faculty of Medicine. Author of scientific publications and textbooks. Experience in various leadership roles in national and international medical organizations. Engaged in private investments and portfolio management, particularly within the biotech and MedTech sectors for over 10 years.


Shareholding: Private and through companies: 37,500.

Interim CEO

Johan Nilsson
Born 1985

BSc International Business Administration Program at Lund University. Has worked in various roles since 2010, including serving as the CEO of the company 2013 to 2020 and most recently as the Head of Sales & Product Specialist.

Auditors

Martin Henriksson
Auditor since 2022
Authorized public accountant, Ernst & Young AB

Stefan Svensson
Deputy auditor since 2017
Authorized public accountant, Ernst & Young AB

Scheelevägen 27 | SE-223 63 Lund, Sweden

Phone: +46 46 286 52 30  | Fax: +46 46-286 52 39
E-mail: info@glycorex.com

Org.nr: 556519-7372

© 2022 Glycorex Transplantation AB. Registered office in Lund, Sweden . All rights reserved.