Instrument Inactif

Gouvernance Abliva AB

Actions

ABLI

SE0002575340

Recherche biotechnologique et médicale

Comité Exécutif: Abliva AB

Dirigeant

Fonctions occupéesDepuis

Catharina Jz Johansson

59 ans

Director of Finance/CFO	10/01/2014
Investor Relations Contact	10/01/2014
Corporate Secretary	01/01/2016

Magnus Hansson

50 ans

Chief Tech/Sci/R&D Officer

01/01/2016

Dag Nesse

60 ans

Chief Tech/Sci/R&D Officer

01/02/2023

Composition du Conseil d'Administration: Abliva AB

Administrateur

ComitésDepuis

David Laskow-Pooley

72 ans

Compensation Committee

06/11/2017

Denise Goode

68 ans

Audit Committee	27/04/2018
Compensation Committee Chair
Compensation Committee	09/05/2022

Jan Birger Fredrik Toernell

66 ans

Audit Committee	27/04/2017
Compensation Committee	27/04/2017

David Bejker

51 ans

Audit Committee Chair

27/04/2017

Roger Franklin

47 ans

Director/Board Member

20/05/2020

Dernières Nominations: Abliva AB

26/02/25	Alexander Breidenbach proposé comme président du conseil d'administration	RE
04/05/23	Abliva AB (Publ) annonce la démission d'Edwin Moses en tant que directeur	CI
08/03/23	Abliva AB élit Edwin Moses comme nouveau membre du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Abliva AB

Insider

Fonctions occupées

DepuisJusqu'au

Eskil Elmér

Director/Board Member	20/11/2012	20/11/2012
Chief Tech/Sci/R&D Officer	20/11/2012	01/12/2025
Founder	01/02/2000	01/12/2025
Public Communications Contact	20/08/2010	20/11/2012
President	26/05/2010	02/07/2012
Market Strategist	26/05/2010	02/07/2012

Matilda Hugerth

Chief Tech/Sci/R&D Officer	01/04/2016	01/12/2021
General Counsel	01/04/2016	01/12/2021

Gunnar Magnus Modee Persson

Director/Board Member	01/01/2019	23/02/2021
Independent Dir/Board Member	01/01/2019	23/02/2021

Ellen Donnelly

Chief Executive Officer

03/02/2021

Erik Kinnman

Chief Executive Officer	14/03/2016	03/02/2021
Public Communications Contact	14/03/2016	03/02/2021

Mark Farmery

Corporate Officer/Principal

01/01/2017

01/04/2020

Daniel Schale

Public Communications Contact

04/10/2017

01/07/2018

Marcus Keep

Director/Board Member

25/05/2010

27/04/2018

Derek Gregory Batcheller

Chairman	25/05/2010	06/11/2017
Chief Operating Officer	01/02/2000	04/02/2013

Marie Helena Levander

Director/Board Member	08/06/2012	27/04/2017
Independent Dir/Board Member	08/06/2012	27/04/2017

Boel Flodgren

Director/Board Member

18/03/2013

27/04/2017

Anna Yvonne Monica Malm Bernsten

Director/Board Member	18/03/2013	27/04/2017
Independent Dir/Board Member	18/03/2013	27/04/2017

Arne Ferstad

Director/Board Member	01/01/2010	27/04/2017
Independent Dir/Board Member	10/01/2014	27/04/2017

Jan Nilsson

Director/Board Member	01/01/2010	01/09/2015
Chief Executive Officer	01/09/2015	14/03/2016
Chief Operating Officer	01/01/2010	24/08/2016

Cecilia Hofvander

Investor Relations Contact

01/06/2016

Christine Tadgell

Investor Relations Contact

01/06/2016

Helena Lindén Petersson

General Counsel

01/01/2012

01/02/2016

Mikael Brönnegård

Director/Board Member	25/05/2010	20/11/2012
Chief Executive Officer	01/05/2010	01/09/2015
Public Communications Contact	01/04/2010	01/09/2015

Christian Svensson

Director of Finance/CFO	01/01/2008	01/12/2013
Public Communications Contact	01/01/2008	01/12/2013

Helmuth Caspar Carl von Moltke

Director/Board Member

26/05/2010

Carl Olsson

Director/Board Member

Ingmar Rentzhog

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Profil Société

Abliva AB est une société suédoise active dans l'industrie pharmaceutique. La société se concentre sur le développement de nouveaux traitements pour les maladies mitochondriales primaires.

Employés

Secteur

Recherche biotechnologique et médicale

Plus d'informations sur la société