The Board | Pharmacolog

Board

The board of directors of Pharmacolog i Uppsala AB is appointed by the annual general meeting of shareholders for a period until the end of the next annual general meeting of shareholders. The board is responsible for the organization of Pharmacolog i Uppsala AB and the management of the Company’s operations in the interest of the Company and all shareholders.

Governance Report (Bolagsordning) for more information about the Board’s work.

Pharmacolog_Erik_Hedlund — Erik Hedlund

Chairman

Carl_Johan_Spak — Carl-Johan Spak

Board member

Ragnar 2018 500X625 — Ragnar Linder

Board member

Silouette man — Anders Hedlund

Proposed board member

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