Board of directors - Biovica International AB

_J1I4483 — Fredrik Alpsten

Chair & Board of Directors since 2025

_J1I4595 — Niels Bogerd

Board of Directors since 2025

_J1I4561 — Anders Rylander

Board of Directors since 2010 and CEO since 2011

_J1I4552 — Annika Berg

Board of Directors since 2020

_J1I4586 — Jesper Söderqvist, Ph.D

Board of Directors since 2013

_J1I4541 — Maria Holmlund

Board of Directors since 2016

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

Board of Directors since 2020

Board of Directors independence towards the Company

Biovica’s Board of Directors consists of six 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

Fredrik Alpsten

Position
Chairman

Member since
2025

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
Yes

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

Annika Carlsson Berg

Position
Board Member

Member since
2020

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

Niels Bogerd

Position
Board member

Member since
2025

Independent of Co. & Mgmt.
Yes

Ind. of Major Shareholders
No

Anders Rylander

Position
Board member, CEO

Member since
2010

Independent of Co. & Mgmt.
No

Ind. of Major Shareholders
No

>4,500

Numbers of patients in studies

Publications

Pharma Projects