Board of Directors

All directors of the Board are appointed by the shareholders at the Annual General Meeting to serve for a period of one year from the AGM until the end of the next AGM. According to the Articles of Association, Bure’s Board of Directors shall consist of no fewer than five and no more than nine members. The Board is responsible for the company’s organisation and management of the company’s affairs, but not for operating activities. The tasks of the Board are to assess the company’s financial situation, continuously monitor activities, adopt a procedural plan, appoint a CEO and define the separation of duties.

The current board directors were elected at the General Meeting on 3 May 2018.

Patrik Tigerschiöld

Chairman

Stockholm, born 1964, M.Sc. Business and Economics
Chairman since 2013 (also during 2004-2009), former President & CEO

Chairman of Cavotec SA, Mycronic AB, The Swedish Association of Listed Companies, The Association for Generally Accepted Principles in the Securities Market and Bure Financial Services AB

Board member of Fondbolaget Fondita Ab, Idevall & Partners Fonder AB, Idevall & Partners Holding AB and Ovzon AB.

Member of The Royal Swedish Academy of Engineering Sciences (IVA)

Dependent in relation to the company and its management
Dependent in relation to the company’s major shareholders

Shareholding in Bure, own and held by related parties: 7,933,405

Carl Björkman

Stockholm, born 1970, M.Sc. Eng.
Board member since 2010

Chairman of Cality Invest AB

Board member of Bällsta Mekaniska AB, FPG Media AB, Hermanders AB, Johan Björkman Public Benefit Foundation for Economic Research, Motus Weighning AB and Stäketsholms Förvaltning AB.

Independent in relation to the company and its management
Dependent in relation to the company’s major shareholders

Shareholding in Bure, own and held by related parties: 2,945,412

Bengt Engström

Stockholm, born 1953, M.Sc.Eng.
Board member since 2014

Chairman of Scandinavian Executive AB, Nordic Flanges Group AB (publ) and Real Holding AB

Board member of ScandiNova AB, Scanfil Oy, Prevas AB, Advania AB, Opticos AB, KTH Executive School and Avaj International Holding AB

Independent in relation to the company and its management
Independent in relation to the company’s major shareholders

Shareholding in Bure, own and held by related parties: 7,000

Charlotta Falvin

Genarp, born 1966, M. Sc. Business and Economic
Board member since 2015

Chairman of Lunds Tekniska Högskola (LTH), Malmö Startups and SHB södra regionbank

Board member of CLX Communications AB, Invisio Communications AB, NetInsight AB, the Chamber of Commerce and Industry of Southern Sweden and member of the Advisory Board of the SKJ Centre for Entrepreneurship at Lund University

Independent in relation to the company and its management
Independent in relation to the company’s major shareholders

Shareholding in Bure, own and held by related parties: 0

Sarah McPhee

Stockholm, born 1954, BA, MA and M.Sc. Economics from the Stockholm School of Economics.
Board member since 2016

Chairman of SNS, The Fourth Swedish National Pension Fund and Houdini Sportswear AB.

Board member of Klarna AB and Axel Johnson Inc.

Independent in relation to the company and its management
Independent in relation to the company’s major shareholders

Shareholding in Bure, own and held by related parties: 8 141

Mathias Uhlén

Stockholm, born 1954, Ph.D. Engineering and Professor of Microbiology, KTH Royal Institute of Technology
Board member since 2010

Chairman of Atlas Antibodies AB, Antibodypedia AB and ScandiBio Therapeutics AB

Board member of Affibody Medical AB, Novozymes A/S and Stockholm City Science Foundation

Member of the Royal Swedish Academy of Sciences (KVA) and the Royal Swedish Academy of Engineering Sciences (IVA) and National Academy of Engineering (NAE) in the USA

Independent in relation to the company and its management
Independent in relation to the company’s major shareholders

Shareholding in Bure, own and held by related parties: 36,500