Anders Cedronius, born 1942
Chairman of the Board since 2011.
Former naval officer specialising in submarine service and intelligence.
Anders Cedronius runs his own consultancy company in management and business development, media and communication. He has worked with management, marketing and sales within the international pharmaceutical and medical technology industry and has had leading positions at Erco Läkemedel, AKZO, Johnson & Johnson and Bota Läkemedel.
Co-founder of Artimplant AB 1990, member of the board 1990 – 2003 and CEO 1992 – 2002
Other assignments
Board member of A. Cedronius AB
Holding in Artimplant
99 000 Series A stock units, 2 041 000 Series B stock units including family members. No options in Artimplant
Håkan Johansson, born 1955
Board member since 2010
MSc in business administration at the University of Gothenburg.
Independent advisor. During the period 1999-2009, Håkan Johansson was
Senior Partner at EQT and during the period 1994-1999, Division manager
for Electrolux Industrial Laundry Division and CEO for Electrolux
Wascator AB, responsible for mergers & acquisitions at Electrolux,
Vice President & Treasurer at Volvo Group during 1991-1994 as well
as a number of positions within finance and investor relations at
Volvo.
Other assignments
Board member of Cordovan Group AB, Stena Adactum AB and Volvo Technology
Transfer AB. Independent of the Company, management team and major
stockholders in the Company.
Holding in Artimplant
2 000 000 Series B stock units. No options in Artimplant
Lars Peterson, born 1936
Board member since 2011.
PhD, MD, Professor emeritus of orthopaedics at the Sahlgrenska Academy, Gothenburg University and Doctor Honoris Causa at the medical faculty of Helsingfors University.
Conducts research in tissue-regeneration. Founder and director of Gothenburg Medical Center (GMC) 1988 – 2004. One of the innovators behind Artelon®, co-founder of Artimplant AB 1990 and member of the board 1990 – 1995.
Other assignments
Chairman of the board of CellMatrix AB, Board member of Cartilage AB and Lars Peterson Idrottstrauma AB
Holding in Artimplant
37 500 Series A stock units, 1 576 530 Series B stock units including family members and corporate holding. No options in Artimplant
John R Arnold, born 1944
Board member since 2011.
BA in Anthropology and Sociology, MA in psychology at University of Northern Colorado.
John Arnold has served as psychologist in the US Army and in the State of Alaska. His professional carrier includes management of hospitals in Colorado and Utah. Founder and previous owner of Concentra Medical Centers, Rehabilitation and Performance Medicine Specialists. Board member and member of a number of associations and companies including Blue Cross, Blue Shield in Colorado and Utah, and Colorado and Utah Hospital Associations. Investor in Artimplant, PulseWave, SET, Ischemics and Ceremedics.
Holding in Artimplant
207 000 Series A stock units, 6 407 775 Series B stock through John R Arnold Revocable Trust and Claire L. Arnold Revocable Trust. No options in Artimplant
Rickard Brånemark, born 1960
Board member since 2011.
PhD, MD, consultant in orthopaedics at Sahlgrenska University Hospital, MSc Technical Physics
Conducts research in experimental studies of osseointegration and osseoperception, and clinical evaluation and biomechanical analyses of bone-anchored implants.
Other assignmentsCEO of Integrum AB and Brånemark Integration AB. Boardmember of Rickard Brånemark Consulting AB, Pericardium AB and Integrum Holding AB
Holding in Artimplant
No shares or options in Artimplant.
Auditors
Ernst Young AB
Responsible partner
Björn Grundvall, born 1955. Auditor since 2010.
Authorized Public Accountant
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