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Vitrolife AB (VITR.ST)

VITR.ST on Stockholm Stock Exchange

124.74SEK
19 Oct 2018
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Summary

Name Age Since Current Position

Carsten Browall

60 2013 Independent Chairman of the Board

Thomas Axelsson

59 2017 Chief Executive Officer

Mikael Engblom

41 2017 Chief Financial Officer

Steffen Nielsen

41 2017 Chief Operating Officer

Fredrik Mattsson

46 2018 Senior Vice President New Business and Strategic Development

Rickard Ericsson

47 2017 Chief Sales & Marketing Officer

Mark Larman

44 2017 Chief Scientific Officer

Maria Forss

46 2017 Business Unit Director Media

Henrik Blomquist

47 2018 Director

Lars Holmqvist

59 2018 Director

Jon Sigurdsson

62 2015 Director

Barbro Friden

62 2010 Independent Director

Pia Marions

55 2013 Independent Director

Biographies

Name Description

Carsten Browall

Mr. Carsten Browall has served as Independent Chairman of the Board of Directors of Vitrolife AB since April 29, 2013. He has been Independent Member of the Company's Board since April 19, 2012. He holds Master of Science degree in Business and Economics from Goteborgs Universitet. He also serves as Board Member of Unident AB and Chairman of the Board in GHP Specialty Care AB and Osstell AB. He has experience in the medical device and healthcare sectors from senior positions in fast-growing companies such as Molnlycke, Nobel Biocare, Unfors RaySafe and Capio.

Thomas Axelsson

Mr. Thomas Axelsson has served as Chief Executive Officer of Vitrolife AB since November 17, 2011. He was, among other things, CEO of Stille and Artema. He has also been Chairman of the Board of Directors at SBL Vaccin AB, Neoventa Medical AB, Airsonett AB and other companies mainly within the Life Science sector. He was also Business Unit Director at Baxter. He holds a Master of Science degree.

Mikael Engblom

Mr. Mikael Engblom has served as Chief Financial Officer at Vitrolife AB. He has been employed by the Company since 2007. He was previously Controller at the Company, as well as Research and Development Controller at Volvo Cars. He is Board Member of AH Automation AB. He holds Master of Business Administration degree from Handelshogskolan at Goteborgs Universitet.

Steffen Nielsen

Mr. Steffen Nielsen has served as Chief Operating Officer at Vitrolife AB since 2017. He has previously been Business Unit Director Time-lapse at Vitrolife AB. He has been employed since 2014. He holds M.Sc. in Industrial Engineering and Management. He was previously COO at FertiliTech A/S, Global Supply Chain Director at Danfoss Industrial Refrigeration and held various management positions within Danfoss.

Fredrik Mattsson

Mr. Fredrik Mattsson has served as Senior Vice President New Business and Strategic Development at Vitrolife AB since September 12, 2018. He previously was Member of the Board of Directors at Vitrolife AB from 2007 till September 12, 2018. He is also Chairman of the Board of BioLamina AB and Board Member of Life Genomics AB. Previously, he was Investment Director at Bure Equity AB, Chief Executive Officer of Arnew Learning. He also held various managing positions within Gambro. He holds Master of Science degree in Industrial Engineering.

Rickard Ericsson

Mr. Rickard Ericsson has served as Chief Sales & Marketing Officer (CSMO) at Vitrolife AB since 2017. He has previously been Vice President Market Region EMEA & Americas at Vitrolife AB since 2015. He holds M.Sc. in Industrial Engineering and Management. He previously was Business Development Director Europe at SCA Incontinence Care, Sales and Marketing Director UK & Ireland at SCA Incontinence Care, Management Consultant at Adera and Business Development Manager / Key Account Manager at Telia.

Mark Larman

Mr. Mark Larman has been Chief Scientific Officer at Vitrolife AB since 2017. He holds a Ph.D. degree. He previously was Senior Director Clinical Product Management at Progyny, Media Development Manager and Senior Scientist at Vitrolife, Senior Research Fellow at University of Melbourne, Australia.

Maria Forss

Ms. Maria Forss has been Business Unit Director Media at Vitrolife AB since 2017. She has previously been Vice President Business Development & Global Communications at Vitrolife AB since October 1, 2012. She joined the Company from PULS, where she was responsible for Business Development. She previously worked as Chief Executive Officer of DuoCort Pharma, and at AstraZeneca in different positions within Marketing and Product Management. She was also Board Member of Oncorena AB. She is Board Member of LIDDS AB. She holds Master of Science degree in Business Administration from Handelshogskolan at Goteborgs Universitet and Concordia University, Montreal.

Henrik Blomquist

Mr. Henrik Blomquist has been Director of Vitrolife AB since September 12, 2018. He is co-opted Member of the Board. He is CEO of Bure Equity AB.

Lars Holmqvist

Mr. Lars Holmqvist has been Director of Vitrolife AB since April 26, 2018. He holds MSc in Business Administration. He is Board member in the Lundbeck Foundation, H Lundbeck A/S, ALK-Abello A/S, Tecan AG and BPL Plc-UK. He was previously Senior Advisor within healthcare at Bain Capital, held senior management positions in pharma and medtech companies including Agilent, Dako, Applied Biosystems Inc., Medtronic Europe Sarl, Boston Scientific Europe and Pharmacia.

Jon Sigurdsson

Mr. Jon Sigurdsson has been Director of Vitrolife AB since May 5, 2015. He holds B.Sc. in Industrial Engineering and Master’s degree in Business Administration (MBA). He is also President and Chief Executive Officer of Ossur, as well as Chairman of the Icelandic American Chamber of Commerce. His previous assignments include Commercial Counselor for the Icelandic Trade Council in New York, Chief Financial Officer at Alafoss, Head of the International Division of Eimskip and an Engineer for Bang and Olufsen Denmark.

Barbro Friden

Dr. Barbro Friden has served as Independent Member of the Board of Directors at Vitrolife AB since April 26, 2010. She holds Doctorate in Philosophy degree and is Doctor of Medicine, specializing in Reproductive Medicine/IVF. She previously was CEO at Sheikh Khalifa Medical City Ajman, United Arab Emirates. She also was CEO of Sahlgrenska University Hospital, Division Manager for Children’s Hospital of Karolinska University Hospital (Karolinska Universitetssjukhuset). She is also former Director of Fertility Center in Gotheburg and Stockholm, and Medical Editor of Lakartidningen. She is Board Member of Getinge AB and the Swedish Sea Rescue Society.

Pia Marions

Ms. Pia Marions has served as Independent Member of the Board of Directors of Vitrolife AB since April 29, 2013. She holds Master of Science degree in Business and Economics. She also serves as Chief Financial Officer of Skandia from April 2017 and is Board Member in Skandiabanken, Skandia Fastighet and Svenska Revisionsakademin. Previously, she was CFO of Folksam, CFO at Carnegie Group and held senior positions at RBS (Royal Bank of Scotland), Skandia Liv, Lansforsakringar Liv, Swedish Financial Supervisory Authority (Finansinspektionen) and has worked as a Certified Public Accountant.