Bengt Baron
Born 1962 Chairman since December 2016

Chairman of MIPS AB. Member of the board of Thule Group AB (publ) and 5653 Sweden AB. Bengt has previously been CEO of Cloetta AB and Leaf International B.V.


Education: MA and MBA from University of California, Berkeley
Independent of company and major shareholders. Shares; 0.
Marianne Dicander Alexandersson
Born 1959. Member of the Board since 2014.

CEO of MDA Management AB. Former positions include Managing Director of Global Health Partner AB and the Sixth AP Fund, Deputy CEO of Apoteket AB, CEO of Crown Droghandel.

Other Directorships: Member of the Board and CEO of MDA Management AB. Member of the Board of Recipharm AB (publ), Castellum AB and Mölnlycke Healthcare AB and other Group companies. Member of The Royal Swedish Academy of Engineering Sciences (IVA).


Education: M.Sc. Chemical Engineering.
Independent of company and major shareholders.
Shares: 29 000 shares
Gudmundur Palmason
Born 1968. Board memember since February 15, 2016.

CEO of Strax Group GmbH. Long experience of international affairs and contract law. Earlier assignments include board member of  Zymetech ehf. and board member of MP Bank hf.


Education: LL.M, MBA-examen och Cand.Jur.
9 360 622 shares and 1 408 929 warrants
Sigurgeir Gudlaugsson
Born 1976. Board memember since February 15, 2016.

CEO of Zymetech ehf. Previos assignments include among others CEO of Novator Healthcare and Global Head of Mergers & Acquisitions for Actavis Group ehf, founder and CEO of Citalfort Consulting slf, board member of Straumur Investment Bank hf and partner of H.F. Securities hf. Other existing assignments: Board member of Zymetech Takanawa Iceland ehf.


Education: B.Sc. International Business
1 684 803 shares and 204 230 warrants
Mats K Andersson
Born 1955 Board member since December 2016

Chairman of Lomond Invest AB, Abanico Invest AB and Andersson & Co
AB. Board member of Volati Parts AB and Hills Golf AB. Mats has been managing
director of Lomond Industrier AB and Business Area Manager and Executive Vice
President of LICare AB (publ)


Education: BSc. International Business from Lund University
Holds 11,346,951 shares of the Company (directly and indirectly)
Louise Nicolin
Born 1973 Board member since December 2016

Chairman of Better Business World Wide and board member of Volati AB (publ), VBG Group AB (publ), Uppdragshuset Sverige AB. Board appointments within Dellner Couplers Group Since 2000 Louise is active in Nicolin Consulting AB, focusing on business development and quality assurance and she is also a former business manager and senior consultant at PlantVision.


Education: M.Sc. Molecular Biotechnology from Uppsala University. Exc. MBA Stockholm University.
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