2P5A0129-square-webb — Anders Rylander

Board of Directors since 2010 and CEO since 2011

2P5A1413-square-webb — Annika Berg

Board of Directors since 2020

2P5A0138-square-webb — Jesper Söderqvist, Ph.D

Board of Directors since 2013

2P5A0168-square-webb — Lars Holmqvist

Chairman of the Board since 2019

2P5A9973-square-webb — Maria Holmlund

Board of Directors since 2016

2P5A9824-square-webb — Marie-Louise Fjällskog, MD, Ph.D

Board of Directors since 2020

2P5A9812-square-webb — Ulf Jungnelius, MD

Board of Directors since 2014

Board of Directors independence towards the Company

Biovica’s Board of Directors consists of eight ordinary members elected by the AGM, including the Chairman of the Board, who have been elected for the period until the next Annual General Meeting.

Position

Member since

Independent of Co. & Mgmt.

Ind. of Major Shareholders

Lars Holmqvist

Position
Chairman

Member since
2019

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

Anders Rylander

Position
Board member, CEO

Member since
2010

Independent of Co. & Mgmt.
No

Ind. of Major Shareholders
No

Marie-Louise Fjällskog

Position
Board Member

Member since
2020

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

Maria Holmlund

Position
Board Member

Member since
2016

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

Jarl Ulf Jungelius

Position
Board Member

Member since
2014

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

Jesper Söderqvist

Position
Board Member

Member since
2013

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

Henrik Osvald

Position
Board Member

Member since
2019

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

Annika Carlsson Berg

Position
Board Member

Member since
2020

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

>4,500

Numbers of patients in studies

Publications

Pharma Projects

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