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.

 

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

Shares in Miris Holding AB: 11 672 271 shares, 2 890 755 options

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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-

Erik Magnusson Member of the Board

Work outside of Miris
Independent consultant for Råderik AB focused on finance and strategy since 2020.

Short history
Financial analyst in e.g. Aros Fondkommission and ABG Sundal Collier 1990-2005, Project manager Capio 2005-2007, CFO Sentoclone AB 2007-2010, Senior Business Controller at Aleris, Systembolaget and Coop Online 2011-2020, CFO Promore Pharma AB (publ.) 2020-2023 and CFO Emplicure AB (publ.) 2022-2024.

Shares in Miris Holding AB: 2 950 013 shares, 27 564 subscription rights (private and company holdings)

Håkan Gill Member of the Board

Work outside of Miris
CEO of byBrick Interface AB, a digital agency specialising in SalesTech, XR, and marketing communications. His other roles include serving as a board member of Competence AB and byBrick Elevate AB.

Short history
Has more than 25 years of experience in supporting global B2B companies with business development, marketing, and sales. He has completed several years of leadership training, including programmes with LMI, Leadership Management International.

Shares in Miris Holding AB: 125 shares

Christian Wentzel Member of the Board

Work outside of Miris
Senior consultant physician and triple specialist in paediatrics, paediatric neurology, and clinical genetics, Uppsala University Hospital, Uppsala, Sweden.

Short history
Obtained his PhD in 2013 and has been active in the field, working clinically with patients for more than 20 years.

Shares in Miris Holding AB: 0 shares