Board of Directors’ work in 2008-2009
Apart from the usual business administration, the work of the Board of Directors during 2008/2009 has mainly focused on the following areas:
- Future strategy for Ortivus Group
- Divestiture of Medos AG
- CEO recruitment in Ortivus AB and Ortivus Inc
- Liquidity planning
- Full implementation of Swedish Corporate Code
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Jon Risfelt
Chairman of the Board
Born 1961. Appointed 2007. Education: M.Sc. Chemical Engineering, Royal Institute of Technology. Has held management positions in Nyman & Schultz, Vodafone, Gambro. Board positions: Board member at TeliaSonera AB (publ), Ångpanneföreningen AB (publ), Bilia AB (publ) and Enea AB (publ). Shareholding: 17,500 series B shares. Independent in relation to the company and the main shareholders. |
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Peter Edwall
Born 1955. Elected 2008 Education: BA, Gothenburg University School of Business, Economics & Law. Managing Director of Ponderus Invest AB. More than 25 years experience of professional asset management. Board positions: Board member of Oryx Simulations AB, Satpoint AB, Hälsopoolen, Wallstreet AB. Shareholding: main owner of Ponderus Invest AB, which holds 54,500 series A shares and 2,429,502 series B shares |
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Annemarie Gardshol
Born 1967. Elected 2008. Education: M.Sc. Engineering, Chalmers University of Technology and Imperial College of Science, London. SVP R&D Gambro Group. Previously management consultant at McKinsey. Board positions: Swecare. Shareholding: 8,520. Independent in relation to the company and the main shareholders |
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Anna Söderblom
Born 1963. Elected 2006. Education: PhD student at the Stockholm School of Economics. Has held management positions at Microsoft, Posten, the Swedish Industrial Development Fund and the Swedish Private Equity and Venture Capital Association (SVCA) . Board positions: Readsoft AB (publ), Avega AB (publ), SSE Business Lab AB and IQube AB. Shareholding: 4,000 series B shares. Independent in relation to the company and the main shareholders. |
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Crister Stjernfelt
Born 1943. Elected 2008. Education: University studies in Business and Economics. Executive Director and Board Member of Logica plc. Shareholding: 10,000. Independent in relation to the company and the main shareholders |