Carl-Johan Spak

First elected: 2019

Year of birth: 1956

Carl-Johan Spak is Senior Vice President of Recipharm AB with responsibility for strategic investments and special projects. Carl-Johan has been employed in senior positions at Recipharm since 2009, with responsibility for – among other things – its overall development activities. Prior to that, Carl-Johan has been head of Meda’s Nordic organization and CEO of Recip AB. He is currently engaged as a board member of a number of different life science companies both in Sweden and internationally. Carl-Johan has a basic education as a dentist and a PhD in cariology and pharmacology at Karolinska Institutet in 1984.

Independence: Independent of the Company and the Executive Management and independent of major shareholders.

Other Board Assignments: Brf Smultron Hyllan Ordförande, SwedenBIO Service AB, Atrogi AB, XSpray Pharma AB (publ), Empros Pharma AB, Inject Pharma, Symcel AB, Recipharm Venture Fund AB samt Binx Health Ltd, UK.

Holdings: 3 220 shares.