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Biotage AB (BIOT.ST)

BIOT.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Ove Mattsson

77 2007 Chairman of the Board

Torben Joergensen

65 2006 President and Chief Executive Officer

Erika Soderberg Johnson

47 2012 Chief Financial Officer

Steve Jordan

64 Chief Scientific Officer

Anders Wikstrom

44 Vice President Operations

Paul Belton

58 Vice President Global Marketing

Lars Backman

56 2007 Vice President Corporate Development

Malin Albertsson

41 Director, Employee Representative

Love Amcoff

43 Director, Employee Representative

Nils-Olof Bjork

70 2011 Director

Thomas Eklund

50 2006 Director

Karolina Lawitz

61 2012 Director

Yvonne Martensson

64 2017 Director

Peter von Ehrenheim

62 2013 Director

Biographies

Name Description

Ove Mattsson

Mr. Ove H. Mattsson has been Chairman of the Board of Directors of Biotage AB since April 27, 2007. He has been on the Company’s Board for fourteen years serving as its Chairman until 2006. Mr. Mattsson is Management Consultant. He also serves as Board Member at Vironova Medical AB and Vironova AB. He is also Member of the Royal Swedish Academy of Engineering Sciences. Mr. Mattsson has obtained a Doctorate of Philosophy degree and is Associate Professor in Organic Chemistry.

Torben Joergensen

Mr. Torben Joergensen has been President and Chief Executive Officer of Biotage AB since April 27, 2006. Prior to that, he held corresponding positions at Affibody, KaroBio and the Danish diagnostic company, DAKO. Mr. Jorgensen is Chairman of the Board of Micropos Medical AB, as well as Member of the Board of Atlas Antibodies AB. He holds Bachelor of Science degree in Economics from Copenhagen Business School.

Erika Soderberg Johnson

Ms. Erika Soderberg Johnson has been Chief Financial Officer at Biotage AB since January 2012. Prior to this, she held a corresponding position at Karo Bio. She is Member of the Board of Sectra AB and MedCap AB. She holds Master of Business Administration degree from Handelshogskolan i Stockholm.

Steve Jordan

Mr. Steve Jordan serves as Chief Scientific Officer at Biotage AB. He has been employed at the Group for 12 years. He is Fellow of Royal Society of Chemistry.

Anders Wikstrom

Mr. Anders Wikstrom serves as Vice President Operations at Biotage AB. He has been employed at the Group for 15 years. He holds Bachelor of Science degree.

Paul Belton

Mr. Paul Belton serves as Vice President Global Marketing at Biotage AB. He previously was Vice President - Business Development at Biotage AB until 2013. He has been employed at the Group for 16 years. He is Graduate of Royal Society of Chemistry.

Lars Backman

Mr. Lars Backman has been Vice President Corporate Development at Biotage AB since January 2007. Prior to joining the Company, he held the position of Senior Vice President of Corporate Development at Affibody. He has previous experience as a lawyer at the Swedish law firm Hamilton & Co, specialized in Corporate Finance and Mergers & Acquisitions, and from Venture Management at the Business Development firm Googol. He is Chairman of the Board of Chreto ApS. Mr. Backman holds a Bachelor of Legal Letters degree from Stockholms universitet.

Malin Albertsson

Ms. Malin Albertsson serves as Director, Employee Representative at Biotage AB. She has been on the board for two years. She works in Customer Service. She holds Master of Science from Linkopings universitet and a diploma in Translating and Conference Interpreting from Heriot-Watt University.

Love Amcoff

Mr. Love Amcoff serves as Director, Employee Representative at Biotage AB. He has served on the Board for five years. He holds Master of Science degree in Engineering from Kungliga Teknika Hogskolan - KTH. He is Systems Engineer.

Nils-Olof Bjork

Mr. Nils-Olof Bjork has served as Member of the Board of Directors of Biotage AB since April 27, 2011. Mr. Bjork is Management Consultant. He also chairs the Boards of Directors of Osterlens Kraft AB and Osterlens Kraft e.f., Airec AB, Nippon Sake Sweden AB and Bjork Consulting AB. Mr. Bjork is Engineer with Doctorate of Philosophy degree in Inorganic Chemistry.

Thomas Eklund

Mr. Thomas Eklund has been Member of the Board of Directors of Biotage AB since 2006. Mr. Eklund is Independent Adviser, Consultant and Director. He holds directorships at Boule Diagnostics AB, Neoventa Medical AB, Memira AB and Rodebjer Form AB, as well as serves as Chairman of the Board of Moberg Pharma AB, Swewet AB and Itrim AB. Mr. Eklund has obtained a Master of Business Administration degree from Handelshogskolan i Stockholm.

Karolina Lawitz

Ms. Karolina Lawitz has been Member of the Board of Directors of Biotage AB since April 26, 2012. She is also Director at Red Glead Discovery. She has over 28 years of experience within peptide and organic synthesis with focus on heterocyclic chemistry. She holds a Master of Science degree from Uppsala universitet.

Yvonne Martensson

Ms. Yvonne Martensson has been Director of Biotage AB since April 27, 2017. She holds M.Sc. in Industrial Engineering and Management, Linkoping University, Institute of Technology. She is Consultant and Board Member by profession. She serves as Board member of Arcoma AB, ELOS Medtech AB, SyntheticMR AB and SwedenBio Service AB.

Peter von Ehrenheim

Mr. Peter von Ehrenheim has been Member of the Board of Directors of Biotage AB since April 25, 2013. He is Entrepreneur. He is also Chairman of Biolin Scientific, Boule Diagnostics, Robustus Wear Components AB and Farjsundet Industri AB, as well as Board Member of Nanologica AB, Gronsoo Sateri AB and VBN Components AB. He holds a Master of Science degree in Mechanical Engineering from Kungliga Tekniska Hogskolan, KTH.