Skip to content

Board of Directors

Per Carendi

Per Carendi

Chairman of the board

Born: 1948

Education and experience: Master of Business Administration at the Gothenburg School of Economics. Diploma from IFL Corporate Management and IFL Finance. Background from companies in Insurance, Real Estate, Venture Capital and Investment industry. Experience from board assignments in over 60 companies and has also been chairman of several listed companies.

Other appointments: Chairman of the Board of Montico AB and Bostadsrättsföreningen Sjöhem in Mölle. Board member of Paradinero Aktiebolag and Paradinero Uno AB. Deputy board member of Renz Sweden AB and Paradinero Dos AB.

Previous appointments past five years: Former board member of Combiplate Sweden AB and chairman of the board of Renz Sweden AB.

Number of shares directly or through related parties/companies: See list of Insiders.

Dependency in relation to the Company and its management and major shareholders: No

Ebba Fåhraeus

Ebba Fåhraeus

Board member

Born: 1963

Education and experience: Master of Business Administration at the Stockholm School of Economics and Certified board member at the Board Academy. Over 20 years of experience from board assignments and management roles at several listed companies.

Other appointments:CEO at SmiLe Incubator AB. Chairman of the Board of AcuCort AB and SmiLe Inject Capital AB. Board member of Prevas Aktiebolag, Carasent ASA, 3HF Response AB, Michi Capital AB and Lysaeus AB. Deputy board member of Fåhraeus Institute AB, Fårö Capital AB, ApoEco Sverige AB, Wranne Fåhraeus Design AB and Theope Seed Capital AB.

Previous appointments past five years:  Board member of SISP Service & Development AB, SensoDetect Aktiebolag, ArcAroma AB, Polygiene AB and CONNECT Sverige INon-profit association with the company CONNECT Sverige.

Number of shares directly or through related parties/companies: See list of Insiders.

Dependency in relation to the Company and its management and major shareholders: No

Christian Joergensen

Christian Joergensen

Board member

Born: 1959

Education and experience: MBA INSEAD and MSc Econ, University of Copenhagen. Christian has an extensive experience from business in medical equipment with leading roles in Hill-Rom, Baxter and Coloplast, and also CEO at mobile connectivity company 3 in Denmark. He also has further experience from several different board missions.

Other appointments: Board member in IPU and Genan Holding.

Previous appointments past five years: CEO Biotec Pharmacon and President Europe for Hill-Rom. Board member at Amonea GmbH and Chairman of the Board at Tytex A/S

Number of shares directly or through related parties/companies: See list of Insiders.

Dependency in relation to the Company and its management and major shareholders: No

Peter Troija

Peter Troija

Board member

Born: 1969

Education and experience: Executive MBA at the Stockholm School of Economics. Master’s degree in economics from the Gothenburg School of Economics/ Gothenburg University. Bachelor’s degree in transport management from the University of Gothenburg.
Has experience from several board assignments with companies in England, the Netherlands, South Africa and Germany during the years 2008-2012.

Other appointments: General Manager Thermo Scientific and Board member of Swedish-American Chambers of Commerce, San Diego.

Previous appointments past five years: Vice President at Quidel Corporation, General Manager at Abbott Laboratories and Vice President and General Manager at Danaher Corporation and HemoCue America at Beckman Coulter.

Number of shares directly or through related parties/companies: See list of Insiders.

Dependency in relation to the Company and its management and major shareholders: No