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RaySearch Laboratories AB (publ) (RAYb.ST)

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Summary

Name Age Since Current Position

Carl Bergendal

73 2016 Independent Chairman of the Board

Johan Lof

49 2000 Chief Executive Officer, President, Director

Bjorn Hardemark

41 2015 Deputy Chief Executive Officer

Peter Thysell

48 2015 Chief Financial Officer

Kjell Eriksson

45 2015 Chief Science Officer

Petra Jansson

45 2017 General Counsel

Peter Kemlin

44 Director of Sales and Marketing

Niclas Borglund

47 2010 Director of Service

Henrik Friberger

47 2013 Director of Development

Lars Jordeby

53 Director of Sales for Asia & Pacific

Britta Wallgren

2018 Director

Johanna Oberg

43 2017 Independent Director

Hans Wigzell

80 2004 Independent Director

Biographies

Name Description

Carl Bergendal

Mr. Carl Filip Bergendal has served as Independent Chairman of the Board of Directors at Raysearch Laboratories AB (publ) since November 17, 2016. He has been Independent Director of the Company since 2000. He also serves as Member of the Board of Directors of Cafibe AB. He has held a number of senior positions within the Modo Group from 1972 until 1980, and within the medical technology company Stille-Werner between 1980 and 1987, with the two final years as Chief Executive Officer. He has worked as Certified Process Manager since 1988 and, in this capacity, provides support for managers at a number of companies within restructuring processes. He holds Master of Science degree in Engineering Physics from the Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH) and Bachelor of Science, Master of Business Administration degree from the Stockholm School of Economics (Handelshogskolan i Stockholm).

Johan Lof

Mr. Johan Lof has served as Chief Executive Officer, President and Member of the Board of Directors of Raysearch Laboratories AB (publ) since 2000. He is also Founder of the Company. In addition, he is Chairman of the Board of RaySearch Americas Inc., RaySearch UK Ltd., Vinstandelsstitelsen RayFoundation and Venture Cap Sweden. He holds a Master of Science degree in Engineering Physics from the Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH) and a Doctorate of Philosophy degree from the Department of Medical Radiation Physics at the Department of Oncology-Pathology, Karolinska Institutet. As a doctoral student, he worked with mathematical models for optimization of radiation therapy and also developed the prototype for ORBIT.

Bjorn Hardemark

Mr. Bjorn Hardemark has served as Deputy Chief Executive Officer of Raysearch Laboratories AB (publ) since June 2015. He has previously been Director of Research at the Company. He was awarded the physics honorary scholarship in 2003. He wrote his thesis on Raysearch in 2002, and has since then held the positions of Research Engineer, System Developer, Physicist, Head of Physics and Chief Science Officer. Previously, he worked for the National Defense’s Radio Establishment, where he also served his military service. He holds a Master of Science degree in Engineering Physics from the Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH).

Peter Thysell

Mr. Peter Thysell has been Chief Financial Officer at RaySearch Laboratories AB (publ) since August 2015. Before that, he has been Interim Chief Financial Officer of the Company since March 2015. He holds Master of Science degree in Finance and International Business from the Stockholm School of Economics and has previously held several leading positions including as IPO Leader and Acting Director Business Control at Scandic Hotels, interim CFO of Akers AB, CEO of SiC Processing GmbH and CFO of Generic Sweden AB (publ). He has also worked as management consultant at McKinsey & Co.

Kjell Eriksson

Mr. Kjell Eriksson has been Chief Science Officer at RaySearch Laboratories AB (publ) since June 2015. He holds M.Sc. in Engineering Physics from Uppsala University. He was first employed in 2001 as a developer and became Research Engineer in 2003.

Petra Jansson

Ms. Petra Jansson has been General Counsel of RaySearch Laboratories AB (publ) since July 1, 2017. She holds a Law degree from Lund University and Master of Law from the University of Cambridge. Petra comes from a position as General Counsel at EKN, and has previously been Deputy General Counsel at Gambro as well as a lawyer at Mannheimer Swartling.

Peter Kemlin

Mr. Peter Kemlin serves as Director of Sales and Marketing at Raysearch Laboratories AB (publ). He has been employed at the Company since 2012. He has during a part of his career been in the medical technology sector as a consultant working for Swedish hospitals driving cost effective procurements and with sales and marketing, here primarily in the radiation therapy business. He has also established several Swedish companies in new markets within his position as Trade Commissioner at the Swedish Trade Council. He holds Master of Science degree in Industrial Engineering from Chalmers University of Technology (Chalmers Tekniska Hogskola).

Niclas Borglund

Mr. Niclas Borglund has served as Director of Service at RaySearch Laboratories AB (publ) since 2010. He holds Doctorate of Philosophy degree in Physics from Stockholm University. After finishing his doctoral studies, Niclas Borglund worked for Savantic AB, where he was involved in highly advanced technical software development projects. He joined RaySearch in 2006 as a project manager in the Development department.

Henrik Friberger

Mr. Henrik Friberger has served as Director of Development at Raysearch Laboratories AB (publ) since 2013. After graduating in 1997, he worked at Pacesetter AB (later St Jude Medical AB) as a software developer in the field of pacemaker systems until 2001 when he was hired by the Company. Since then, he has worked with software development and as a team and project manager and has also been the manager of one of the four groups in the development department. He holds a Master of Science degree in Electronics from the Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH). He also studied Human Physiology, one semester class at the Karolinska Institute.

Lars Jordeby

Mr. Lars Jordeby serves as Director of Sales for Asia & Pacific at RaySearch Laboratories AB (publ). Lars work career has been in international business and ranges from large corporations as well as small start-up companies. He has 20 years of experience from sales and marketing activities in the radiotherapy industry at companies such as Scanditronix Medical AB, IBA Dosimetry AB, C-RAD AB and ScandiDos AB. The different positions have included direct sales as well as Sales Management in the markets of Europe, Asia and North America. Additionally Lars is one of the founders and partners of the company ScandNova Systems AB.

Britta Wallgren

Ms. Britta Wallgren has been Director of RaySearch Laboratories AB (publ) since May 30, 2018. She holds M.Sc. in Economics and Business Administration from Stockholm School of Economics. She has been Country President Capio Sweden since 2017. Previously, she was Business area manager Capio S:t Goran’s hospital 2009-2017. Head of department of anesthesiology and ICU, Head of physicians, Department of anesthesiology and ICU, Capio S:t Goran’s hospital, Stockholm. Anesthesiologist Capio S:t Goran’s hospital. She is Board member of Stadsmissionen.

Johanna Oberg

Ms. Johanna Oberg has been Independent Director at RaySearch Laboratories AB (publ) since May 23, 2017. She is also Board Member of KVD Kvarndammen Gruppen AB and News 55 AB. Johanna Oberg has held numerous senior positions in the media industry over the last 20 years. She has worked 10 years within the Kinnevik group both at MTG and the world’s largest newspaper, Metro where she worked overseas as the Managing Director for Metro Puerto Rico. She was CEO of Stampen Media from January 2015 until April 2017 and is currently a senior advisor and board professional. She holds M.Sc. degree in Business Management from Stockholm School of Economics.

Hans Wigzell

Dr. Hans Wigzell, M.D., Ph.D. has served as Independent Member of the Board of Directors at RaySearch Laboratories AB (publ) since May 2004. He is Professor Emeritus at Karolinska Institute in Solna, Sweden. He holds the position of Chairman of Rhenman & Partners Asset Management AB, and Board Member of Karolinska Development AB, Sarepta Pharmaceuticals AB, Cadila Pharmaceuticals Svenska AB and Wigzellproduktion AB. He is also Chairman of the Stockholm School of Entrepreneurship. In addition, he is Member of the Royal Swedish Academy of Science (Kungliga Vetenskapsakademin) and the Academy of Engineering Science (Ingenjorsvetenskapsakademin). From 1995 to 2003, he was Dean of Karolinska Institutet in Solna, Sweden. He is Doctor of Medicine.