Board of directors

Born 1953. Chairman since 1991.
Independent in relation to Linc/ major shareholders: No/No

Education: 
Bengt is a parmacist, M. Sc. at Uppsala Universitay. 

Other assignments: 
Chairman of Knil AB. Board member Animal Probiotics Sweden AB, Cronhamn Invest AB, Livland Skog AB, Medivir Aktiebolag, Nefecon AB, nWise AB, Part Production Sweden AB, Reison Medical AB, Sedana Medical AB, Stille AB, Swevet AB and Swevet Holding AB. Board member and deputy board member in small subisidiaries of the above companies or small family owned companies.

Previous positions (past five years): Chairman of the Board of Calliditas Therapeutics AB (publ), Stille AB (publ) and MedCap AB (publ) and board member of the Eriksberg Clinic.

Shareholding in Linc AB:
                                                                                                   37 761 195  shares.

Born 1974. Board member since 2020.
Independent in relation to Linc/ major shareholders: Yes/Yes

Education:
MD and MSc Finance, Stockholm School of Economics.

Other assignments:
Specialist in psykiatry, Sofiahemmet Hospital. Board member MedCap AB and Gram Medicin AB.

Shareholding in Linc AB:
400 000 call options. 

Born 1966. Board member since 2020.
Independent in relation to Linc/ major shareholders: Yes/Yes

Education:
MSc Finance, Stockholm School of Economics

Other assignments:
Bord member Kavli Holding AS, Cybercom Group AB, SJ AB, Lifco AB, Fasadgruppen Norden AB and Chairman of Hello World! Non-profit association. Partner Fagerberg & Dellby Fond I AB.

Previous positions (past five years): Board member of Fasadgruppen Invest AB, Cybercom Group AB, Cybercom Holding AB, Norrporten AB / Fastighets-aktiebolaget Norrporten, Hagströmska Holding AB / Hagströmska Gymnasiet AB, Big Bag Group AB and Zifro AB.

Shareholding in Linc AB:
200 000 call options. 

Born 1959. Board member since 2020.
Independent in relation to Linc/ major shareholders: Yes/Yes

Education:
M.Sc. in Chemical Engineering, Chalmers Institute of Technology, Gothenburg.

Other assignments:
Chairman MDA Management AB, Sahlgrenska Science Park and Royal Swedish Academy of Engineering Sciences (IVA Väst). Board member Enzymatica AB, Promore AB, Praktikertjänst AB, Recipharm AB, Skandias fullmäktige, Tand och läkemedelsförmånsverket (TLV) insynsråd.

Previous positions (past five years): Board member of Recipharm AB, Camurus AB, West Atlantic AB, Castellum AB, Mölnlycke Health Care AB.

Shareholding in Linc AB: 200 000 call options.