Comitato esecutivo: Active Biotech AB

Manager
Posizioni ricoperteDa
Helén Tuvesson

Helén Tuvesson

63 anni

Chief Executive Officer 01/07/2017
Investor Relations Contact -
Hans Kolam

Hans Kolam

74 anni

Director of Finance/CFO 01/01/2000
Public Communications Contact 01/01/2000
Erik Vahtola

Erik Vahtola

Chief Tech/Sci/R&D Officer 01/01/2022

Composizione del Consiglio di amministrazione: Active Biotech AB

Amministratore
ComitatiDa
Michael Shalmi

Michael Shalmi

60 anni

Audit Committee Chair 23/05/2019
Nominating Committee Chair 23/05/2019
Uli Alf Hacksell

Uli Alf Hacksell

75 anni

Nominating Committee 05/05/2021
Audit Committee 23/05/2019
Karl Peter Thelin

Karl Peter Thelin

69 anni

Audit Committee 07/04/2011
Nominating Committee 07/04/2011
Axel Gaston Glasmacher

Axel Gaston Glasmacher

65 anni

Compensation Committee
Aleksandar Danilovski

Aleksandar Danilovski

51 anni

Director/Board Member 01/01/2020
Independent Dir/Board Member 01/01/2020

Ex dirigenti e amministratori: Active Biotech AB

Insider
Posizioni ricoperte
DaA
Helena Eriksson
Helena Eriksson
Chief Tech/Sci/R&D Officer 01/01/2017 01/12/2021
Elaine Sullivan
Elaine Sullivan
Director/Board Member 01/05/2020 -
Independent Dir/Board Member 01/05/2020 -
Peter Sjöstrand
Peter Sjöstrand
Director/Board Member 01/01/2000 01/05/2020
Independent Dir/Board Member 01/01/2000 01/05/2020
Mats Georg Arnhög
Mats Georg Arnhög
Director/Board Member 01/01/2000 01/01/2003
Chairman 01/01/2003 23/05/2019
Independent Dir/Board Member 01/01/2000 23/05/2019
Magnhild Sandberg-Wollheim
Magnhild Sandberg-Wollheim
Director/Board Member 01/01/2007 23/05/2019
Independent Dir/Board Member 01/01/2007 23/05/2019
Tomas Leanderson
Tomas Leanderson
Chief Executive Officer 01/01/1999 01/07/2017
Investor Relations Contact 01/01/1999 01/07/2017
Public Communications Contact 01/01/1999 01/07/2017
President 01/01/1999 01/07/2017
Anette Sundstedt
Anette Sundstedt
Director/Board Member 01/01/2001 01/01/2016
Karin Aschan
Karin Aschan
General Counsel 01/12/2009 01/12/2015
Ingela Fritzson
Ingela Fritzson
Director/Board Member 01/01/2014 -
Helena Karlsson
Helena Karlsson
Director/Board Member 01/01/2014 -
Rolf Valter Rikard Kiessling
Rolf Valter Rikard Kiessling
Director/Board Member 15/05/2013 -
Peter Jan Sture Ström
Peter Jan Sture Ström
Director/Board Member 01/01/2013 -
Mef Nilbert
Mef Nilbert
Director/Board Member 14/06/2011 -
Sten Peter Hofvenstam
Sten Peter Hofvenstam
Director/Board Member 07/04/2011 -
Sven Arne Andréasson
Sven Arne Andréasson
Chief Executive Officer 01/02/1999 01/09/2008
Klas Kärre
Klas Kärre
Director/Board Member 01/01/2003 -
Malin Sundbäck
Malin Sundbäck
Corporate Officer/Principal 01/08/1997 30/09/2000
Mats Blom
Mats Blom
Director of Finance/CFO 01/01/1998 01/01/2000
Göran Forsberg
Göran Forsberg
Investor Relations Contact 01/01/1998 -
Public Communications Contact 06/05/2010 -
Karin Hallbeck
Karin Hallbeck
Director/Board Member 06/05/2010 -
Camilla Gummesson
Camilla Gummesson
Director/Board Member 01/01/1998 -
Björn Magnus Sjöstrand
Björn Magnus Sjöstrand
Chief Operating Officer 08/01/2013 -
Chief Tech/Sci/R&D Officer 08/01/2013 -
Corporate Officer/Principal - 08/01/2013
Dorthe da Graça Thrige
Dorthe da Graça Thrige
Corporate Officer/Principal - -
David Liberg
David Liberg
Corporate Officer/Principal - -
Linda Bengtsson
Linda Bengtsson
Comptroller/Controller/Auditor - -
Kasim Kutay
Kasim Kutay
Director/Board Member - -
Mats Hansen
Mats Hansen
Corporate Officer/Principal - -
Simon Kerry
Simon Kerry
Corporate Officer/Principal - -
Mats Gunnar Pettersson
Mats Gunnar Pettersson
Director/Board Member - -
Lena Birgitta Degling Wikingsson
Lena Birgitta Degling Wikingsson
Corporate Officer/Principal - -
Mats Olof Magnus Lidgard
Mats Olof Magnus Lidgard
General Counsel - -
Karin Hannader
Karin Hannader
Corporate Officer/Principal - -
Cecilia Hofvander
Cecilia Hofvander
Public Communications Contact - -
Bo Krister Håkansson
Bo Krister Håkansson
Chief Executive Officer - -
President - -
Tomas Nicolin
Tomas Nicolin
Director/Board Member 06/05/2010 -
Steven Powell
Steven Powell
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 8
Donna 0

Di cui Comitato esecutivo

Uomo 3
Donna 0

Di cui Direttori

Uomo 5
Donna 0

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
B

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Active Biotech AB
Active Biotech AB (publ) è una società con sede in Svezia, che sviluppa prodotti farmaceutici in aree mediche in cui la difesa immunitaria è importante, tra cui il cancro e le malattie infiammatorie. Il portafoglio dei progetti comprende sia piccole molecole immunomodulanti attive per via orale che immunoterapia basata su anticorpi.
Dipendenti
6
Altre informazioni sulla società

Partenze di persone chiave

Bo Krister Håkansson
-
Bo Krister Håkansson

Chief Executive Officer

Sven Arne Andréasson
-
Sven Arne Andréasson

Chief Executive Officer

01/02/1999 01/09/2008

Tomas Leanderson
-
Tomas Leanderson

Chief Executive Officer

01/01/1999 01/07/2017

Mats Georg Arnhög
-
Mats Georg Arnhög

Chairman

01/01/2003 23/05/2019