Miris Board of Directors

The challanges are many for a small, public company developing its own technology on a global market. With guidence and active participation from the Miris Board of Directors, the CEO and Management Team are able to navigate all aspects of the business. Their dedication, knowledge and expertise are instrumental in ensuring Miris reaches it potential.

 

Chairman of the Board
Ingemar Kihlström  

Members of the Board
Hans Åkerblom
Inger Andersson
Ola Magnusson

Ingemar Kihlström Chairman of the Board

"It is a privilege to be part of the development of future individual nutrition for preterm neonates by the engagement in the BoD of Miris Holding."

Work outside of Miris
Independent consultant for Ingemar Kihlström AB, in the life science area.

Short history
Associate professor at Uppsala University. More than 15 years of experience in pharmaceutical and business development for Astra and Pharmacia. Ten years of experience in financing as well as analyst and corporate advisor in life sciences. Chairman of the Board at Artimplant AB, MedCap AB, Prolight Diagnostics AB, Karocell Tissue Engineering, Acromed AB, member of the board at companies in several Nordic countries

Shareholding in Miris Holding AB: 57 814 731 shares

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Additional board engagements in the past five years
ABG Sundal Collier ASA – Member of the board, 2001-2003
Oxypharma AB – Member of the board, 2001-
Artimplant AB – Member of the board, 2003-2004, chairman of the board 2006 –
Diagenic AS – Vice chairman, 2004 –
Ingemar Kihlström AB – Chairman, 2004 –
MedCap AB – Member of the board, 2004-2005, chairman 2006 –
Hemapure AB – Member of the board, 2005-2006
Niconovum AB – Member of the board, 2005 –
Karocell Tissue Enginering AB – Chairman, 2006 –
Prolight Diagnostics AB – Chairman, 2006 –
Respiratorius AB – Member of the board, 2006 –
HealthInvest Partners AB – Member of the board, 2006 –
Unimedic AB – Member of the board, 2006 –
Kezzler ASA – Member of the board, 2007 –
Acromed AB – Member of the board, 2007 –
AP Fastigheter AB – Member of the board, 2000–2005
IVA:s Näringslivsråd – Member of the Board, 1993-

Hans Åkerblom Member of the Board

“No company has the right to exist if the employees cannot explain how one is part of making the world a better place. This is something everyone at Miris can do. We all know that we want to contribute to the development of individual nutrition for preterm babies in the hope of giving them a better start in life. This is something I want to be part of and is why I am a part of the Board.”

Work outside of Miris
CEO and founder of LOTS®

Short history
Pharmacia Ophthalmics AB – CEO

Shareholding in Miris Holding AB: 258 167 100 shares

Inger Andersson Member of the Board

"To be able to contribute to individual nutrition for preterm babies feels like one of the most important tasks one can get. For me, it was therefore a given to say yes to be part of the Board."

Work outside of Miris
Independent consultant focused on management and advising in the food sector 2013–

Short history
Director general, National Food Agency 2004–2013
Senior vice President Operations, Vin & Sprit 2002–2004
Director Operations, Arla Foods/ Arla Färskvaror 2000–2002
CEO Arla R&D, Technical Director, Environmental Manager etc. and other posts in Arla 1974–2000

Shareholding in Miris Holding AB: 0 shares

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Additional board engagements in the past five years
St Erik Eye Hospital, chair
Swedish University in Agriculture sciences, vice chair, chair
National Veterinary Institute, board member
Apoteket AB, board memeber

Ola Magnusson Member of the Board

"It is always very rewarding to work with a therapeutic area that is aiming to improve the way children are treated.  It is also a challenge to do this in a profitable way to secure long term presence in such a market segment."

Work outside of Miris
Employed by Sedana Medical for special projects.

Short history
Held several senior management positions in Pharmacia/Kabi/Kabi Pharmacia from 1970 to 1996 whereof 4 years in the US responsible for sales and marketing.
CEO of Louis Gibeck AB from 1996 to 2004. Led the IPO at the Stockholm stock exchange of Louis Gibeck AB 1997. Led the buy-out of the AnaConDa technology from Teleflex in 2004. Founded Sedana Medical and acted CEO of Sedana Medical from 2005 to 2011.

Shareholding in Miris Holding AB: 0 shares

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Additional board engagements in the past five years
Hammarplast Medical AB
TransCutan AB, chair
Sedana Medical AB