Board of Directors

Peter von Ehrenheim

Born 1955. Chairman of the Board since 2016. Member of the Board since 2015.

Other assignments: Chairman of the Boards of Biolin Scientific Holding AB, Robustus Wear Components AB. Board member of Nanologica AB , Biotage AB and Substitute of VBN components AB.

Present occupation:  President and owner of Robust Wear Components AB.

Education: Master of Science from the Royal Institutue of Technology.

Shareholding in Boule: 18 000.

Thomas Eklund

Born 1967. Member of the Board since 2014.

Other assignments: Chairman of the Boards of Itrim AB, Sedana Medical AB, Moberg Pharma AB and Board member of Memira AB,  Biotage AB and Rodebjer Form AB.

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding in Boule: 444,638.

Karin Dahllöf

Born 1959. Member of the Board since 2015.

Other assignments: Board member in HemCheck AB.

Present occupation: President of Monivent AB

Education: Biomedical Scientist from the University of Gothenburg.

Shareholding in Boule: 1000.

Jon Risfelt

Born 1961. Member of the Board since 2016.

Other assignments: Chairman of Bisnode AB, Dialect AB and Smartfish AS. Board member in Bilia AB and Ticket Business Travel AB.

Present occupation: Independent Board member, adviser and consultant.

Education: Master of Science in Chemistry Technique from the Royal Institutue of Technology

Shareholding in Boule: 1800.

Charlotta Falvin

Born: 1966. Member of the Board since 2018.

Other assignments: Chairman of the Board of IDEON Open AB, Lund Technical University and Regional Board of Handelsbanken. Member of the Board of INVISIO Communications AB, Bure Equity AB, CLX Communications AB, Net Insight AB, Chamber of Commerce of Southern Sweden, Research and Innovation Council in Skåne and member of the Advisory Board for SKJ Center for entrepreneurship at Lund University.

Present occupation: Independent Board member.

Education: MBA, Lund University.

Shareholding in Boule: -.