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Boule Diagnostics AB (BOUL.ST)

BOUL.ST on Stockholm Stock Exchange

261.00SEK
18 Dec 2017
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Summary

Name Age Since Current Position

Peter von Ehrenheim

62 2016 Independent Chairman of the Board

Fredrik Dalborg

45 2017 President, Chief Executive Officer

Christina Rubenhag

2017 Chief Financial Officer, Senior Vice President

Claes Blanche

60 2012 President of Boule Medical AB

Fredrik Ekdahl

2017 Senior Vice President Research & Development

Michael Elliott

64 Senior Vice President Research & Development at CDS

Debbie Herrera

2017 Senior Vice President of Quality & Regulatory

Hans Johansson

50 Senior Vice President of Production

Thomas Eklund

50 2014 Director

Karin Dahllof

58 2015 Independent Director

Jon Risfelt

56 2016 Independent Director

Biographies

Name Description

Peter von Ehrenheim

Mr. Peter von Ehrenheim has served as Independent Chairman of the Board of Directors of Boule Diagnostics AB since January 25, 2016. He has been Independent Director of the Company since May 12, 2015. He also serves as Chairman of the Board of Biolin Scientific Holding AB and Robustus Wear Components AB, as well as Member of the Board of Nanologica AB and Biotage AB. And deputy at VBN Components AB. He is Entrepreneur. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH.

Fredrik Dalborg

Mr. Fredrik Dalborg has been appointed President and Chief Executive Officer at Boule Diagnostics AB effective as of April 1, 2017. He was recently Vice President with responsibility for business area Therapeutic Systems at Terumo BCT. He has worked for almost 14 years in global marketing for medtech industry. He holds Master of Science from Stockholm School of Economics and is reserve officer in Swedish Navy.

Christina Rubenhag

Ms. Christina Rubenhag has been appointed Chief Financial Officer and Senior Vice President at Boule Diagnostics AB effective as of October 9, 2017. She was recently CEO of Biolin Scientific Holding AB. Before that, she served as CFO of Biolin Scientific Holding AB, Packetfront AB and Swe-Dish Satellite Systems AB. Christina holds Bachelor of Science degree in Economics and Business Administration from Handelshogskolan i Umea.

Claes Blanche

Mr. Claes Blanche no longer serves as President of Boule Medical AB within Boule Diagnostics AB effective as of March 1, 2018. He has held the position since January 2012. He holds a Master of Science degree in Biochemistry from Kungliga Tekniska Hogskolan - KTH.

Fredrik Ekdahl

Mr. Fredrik Ekdahl has been Senior Vice President Research & Development at Boule Diagnostics AB since June 1, 2017. He has been employed since 2012. He holds Bachelor of Science in Mechanical Engineering from the Institute of Technology of Linkoping University.

Michael Elliott

Mr. Michael Elliott serves as Senior Vice President Research & Development at CDS within Boule Diagnostics AB. He was previously Head of Development for Reagents. He has been employed at CDS since 2000. He holds a Master of Science degree in Natural Science from Queens University of Belfast and an Executive Master of Business Administration degree from Florida Atlantic University.

Debbie Herrera

Ms. Debbie Herrera has been Senior Vice President of Quality & Regulatory at Boule Diagnostics AB since June 1, 2017. She has been employed since early 2017. She holds Master of Science Organization and Management, Capella University, Bachelor of Science, Microbiology, Florida Atlantic University, Bachelor of Arts, Chemistry, Florida Atlantic University.

Hans Johansson

Mr. Hans Johansson serves as Senior Vice President of Production at Boule Diagnostics AB. He served as Chief Executive Officer of Boule Medical (Beijing) within Boule Diagnostics AB until 2011. He was also Head of Production in Boule Medical. He has been employed at the Company since 2001. He holds Master of Science in Applied Physics and Electrical Engineering, and a Licentiate of Engineering in Material Physics, both from the Institute of Technology of Linkoping University.

Thomas Eklund

Mr. Thomas Eklund has been Member of the Board of Directors at Boule Diagnostics AB since May 13, 2014. He is also Chairman of Itrim AB, Moberg Pharma AB and Sedana Medical AB as well as board member of Memira AB, Biotage AB and Rodebjer Form AB. He is also Advisor and Consultant. He holds Master of Business Administration degree from Stockholm School of Economics.

Karin Dahllof

Ms. Karin Dahllof has served as Independent Member of the Board of Directors at Boule Diagnostics AB since May 12, 2015. She also serves as Director Special Projects at HemoCue AB. She is educated as biomedical analyst from the University of Gothenburg.

Jon Risfelt

Mr. Jon Risfelt has been Independent Director of Boule Diagnostics AB since May 12, 2016. He is also Chairman of Bisnode AB, Ixat Intressenter AB (Cabonline) and Smartfish AS, as well as Board Member in Bilia AB, Dialect AB and Knowit AB, among others. He is Advisor and Consultant. He holds Master of Science in Chemistry Technique from the Royal Institute of Technology.