Board of directors
Bengt Julander
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 of Sedana Medical AB, Cronhamn Invest AB, Livland Skog AB, Part Production Sweden AB, Reison Medical 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.
Anders Hansen
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.
Ulrika Dellby
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 Lifco AB, Fasadgruppen Group AB, SJ AB, Kavli Holding AS, Werksta Nordic AB and member of the Business Executives Council of the Royal Swedish Academy of Engineering Sciences. 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.
Marianne Dicander Alexandersson
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, Saminvest AB, the Royal Swedish Academy of Engineering Sciences (IVA Väst) and Occlutech Holding AG. Board member Oblique Therapeutics AB, Promore AB and Tand and läkemedelsförmånsverket (TLV) insynsråd.
Previous positions (past five years): Board member of Recipharm AB, Camurus AB, Enzymatica AB, Praktikertjänst AB, Skandias fullmäktige, West Atlantic AB, Castellum AB, Mölnlycke Health Care AB.
Shareholding in Linc AB: 200 000 call options.