Board of Directors

In 2019, the Board of Directors consisted of six members who are elected for one year by the Annual General Meeting. According to the Articles of Association, the Board of Directors shall consist of at least three and a maximum of ten members with a maximum of ten deputies. The Board of Directors elects its officers at a meeting held immediately after the Annual General Meeting.

Holdings in Enzymatica 30 december  2020

Bengt Baron
Bengt Baron

Born 1962 Chairman of the Board December 2016

Chairman of the Board of Thule Group AB (publ), ifoodbag AB and 5653 Sweden AB. Board member of AAK AB. Bengt was previously CEO of Cloetta AB, Leaf International B.V. and V&S AB

Education: MA and MBA, University of California, Berkeley

Independent of the company and its management, as well as its major shareholders.

Holdings in Enzymatica: 996 754 shares, 450,000 warrants.

Marianne Dicander Alexandersson
Marianne Dicander Alexandersson

Born 1959. Member of the Board since May 2014

CEO of her own company MDA Management AB. Chairman of the Board of Saminvest AB and Sahlgrenska Science Park AB, Board member for Recipharm AB, Praktikertjänst AB, Linc AB and Promore AB, as well as member of the advisory committee for the Swedish Dental and Pharmaceutical Benefits Authority (TLV) and Skandia’s council. Previous positions include CEO of Global Health Partner AB, the Sixth Swedish National Pension Fund, and Kronans Droghandel AB, as well as Deputy CEO of Apoteket AB.

Education: M.Sc. chemical engineering.

Independent of the company and its management, as well as its major shareholders.

Holdings in Enzymatica: 72,912 shares.

Mats K Andersson
Mats K Andersson

Born 1955 Member of the Board since December 2016.

Chairman of the Board of Lomond Invest AB, Abanico Invest AB and Andersson & Co AB, Board member of Hills Golf AB. Mats was previously CEO of Lomond Industrier AB and business area manager and Executive Vice President of LICare AB (publ).

Education: BSc. International Business from Lund University.

Holdings in Enzymatica: 29 403 404 shares in the Company (privately and through company )

Louise Nicolin
Louise Nicolin

Born 1973 Member of the Board since December 2016.

Chairman of the Board for Better Business World Wide,Board member for Volati AB (publ), VBG Group AB (publ) Seafire AB  Atteviks Bil AB and Optinova Group (OY) Finland. Has run the consultancy at Nicolin Consulting AB since 2011, with a focus on business development and quality assurance. She was previously business area manager and head consultant at PlantVision.

Education: M.Sc. Eng. Molecular biotechnology from Uppsala University. eMBA Stockholm University and “International Directors Programme (IDP-c), Insead.

Independent of the company and its management, as well as its major shareholders.

Holdings in Enzymatica: 43,000 shares.

Gudmundur Palmason
Gudmundur Palmason

Born: 1968. Member of the Board since February 2016

CEO and director of STRAX AB (publ.)  Chairman of Viss ehf. Extensive experience in international business and contract law. Previous positions include Chairman of Zymetech ehf. and Alternate Board member of MP Bank hf. (now Kvika bank).

Education: LL.M, MBA and Cand.Jur.

Holdings in Enzymatica: 9,360,622 shares.

Fredrik Lindberg
Fredrik Lindberg

Born: 1957. Board member since May 2020

CEO AGB-Pharma Lund, CEO Enzymatica 2015-2020​ Founder and CEO of BoneSupport AB, Nordic Medical Director at Searle Pharmaceuticals, as well as medical administrator at the Department of Clinical Pharmacology at University Hospital in Lund. 

Fredrik has extensive experience from life science industries, as well as growth companies with international operations. 

Education: Doctor of Medicine. Associate professor of clinical pharmacology

Holdings in Enzymatica: 600.000

1 600 000 warrants

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