Carsten Browall, Chairman of the Board 1

Born 1958. M.Sc. in Business and Economics. 
Board member since 2012.
Other assignments: Chairman of the Board in GHP Specialty Care AB and Osstell AB. Board member in Unident AB, Bellman&Symfon AB and SciBase AB.  
Previous assignments:Extensive experience of the medical device and healthcare sectors in senior positions in fast-growing companies such as Mölnlycke, Nobel Biocare, Capio and Unfors RaySafe.

Shareholding in Vitrolife*: 14,000 shares.

 
 

Barbro Fridén 2

Born 1956. MD, PhD, Subspecialist in reproductive medicine/IVF.
Board member since 2010.
Other assignments: Board member in Getinge AB and the Swedish Sea Rescue Society.
Previous assignments: CEO of Sheikh Khalifa Medical City Ajman, United Arab Emirates, CEO of Sahlgrenska University Hospital, Division Director for Astrid Lindgren's Children's Hospital, Director of Fertilitetscentrum AB in Göteborg and Stockholm and Medical Editor of Läkartidningen.

Shareholding in Vitrolife*: 0 shares.

 

Tord Lendau 1

Born 1957. 
Board member since 2008. Chairman of the Audit Committee since 2014.
Other assignments: Chairman of the Board in Scibase AB, Actea Consulting AB, Encare AB, Hubbster and Promimic AB.   
Previous assignments: Head of Sandvik MedTech, CEO of Artimplant AB, Noster Systems AB, Medtronic/Synectics and Synectics Medical AB.

Shareholding in Vitrolife*: 14,000 shares.


 

Pia Marions 1

Born 1963. M.Sc. in Business and Economics. 
Board member since 2013.
Other assignments: CFO of Skandia 
Previous assignments: CFO of Folksam, CFO of Carnegie Group, senior positions at RBS (Royal Bank of Scotland), Skandia Liv, Länsförsäkringar Liv, Swedish Financial Supervisory Authority (Finansinspektionen) and has worked as certified public auditor.  

Shareholding in Vitrolife*: 1,000 shares.

 

Fredrik Mattsson 2

Born 1972. M.Sc. Ind.Eng. 
Board member since 2007. 
Other assignments: Investment Director at Bure Equity AB. Chairman of the Board in XVIVO Perfusion AB, BioLamina AB and Celemi. Board member in Life Genomics AB.
Previous assignments: CEO of Anew Learning and senior positions within Gambro.

Shareholding in Vitrolife*: 10,000 shares.


 

Jón Sigurdsson 2

Born 1956. B.Sc. in Industrial Engineering, Master’s degree in Business Administration (MBA).
Board member since 2015. 
Other assignments: President and CEO at Össur. Chairman of the Icelandic American Chamber of Commerce. 
Previous assignments: Commercial Counselor for the Icelandic Trade Council in New York, CFO at Álafoss, Head of the International Division of Eimskip and Engineer for Bang and Olufsen Denmark.

Shareholding in Vitrolife*: 5,000 shares.

 

 

 

 

1. Member of the Audit Committee
2. Member of the Remuneration Committee 

* including holdings of spouse, children and closely related companies