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ORGANIZATION

SENIOR MANAGEMENT

Johan Löf

Johan Löf
President and CEO

Member of the Board of Directors of RaySearch Laboratories since 2000.

Other directorships
RaySearch Americas, Inc., RaySearch UK Ltd and Vinstandelsstiftelsen RayFoundation

Educational background
M.Sc. in Engineering Physics from the Royal Institute of Technology and Ph.D. from the Department of Medical Radiation Physics at the Department of Oncology-Pathology, Karolinska Institutet. As a doctoral student he worked with mathematical models for optimization of radiation therapy and also developed the prototype for ORBIT.

Professional experience
Founder of RaySearch in 2000 and President and CEO since then.

Shareholding
6,243,084 Class A and 418,393 Class B shares.

Björn Hårdemark

Björn Hårdemark
Deputy CEO

Educational background
M.Sc. in Engineering Physics from the Royal Institute of Technology. Chosen "best graduate of the year" in 2003.

Professional experience
Björn Hårdemark did his master's thesis at RaySearch in 2002. Since then, he has served as research engineer, developer, project leader and chief physicist. Before joining RaySearch, he has worked at the Swedish National Defence Radio Establishment where he also did his military service.

Shareholding
18,000 Class B shares.

Henrik Friberger

Henrik Friberger
Director of Development

Educational background
M.Sc. in Electrical Engineering from the Royal Institute of Technology. Human Physiology, one semester class at the Karolinska Institute.

Professional experience
Henrik Friberger started out at Pacesetter AB in 1997 (later St Jude Medical AB) as a software developer in the field of pacemaker systems until 2001 when he was hired by RaySearch. Since then he has worked with software development and as a team- and project manager and has also been the manager of one of the four groups in development department.

Shareholding
16,500 Class B shares.

Kjell Eriksson

Kjell Eriksson
Chief Science Officer

Educational background
M.Sc. in engineering physics from Uppsala University

Professional experience
Kjell was appointed Chief Science Officer of RaySearch in 2015. He joined RaySearch as software developer in 2001 and has worked as research engineer since 2003.

Shareholding
24,000 Class B shares

Peter Thysell

Peter Thysell
Chief Financial Officer

Professional experience
Before joining RaySearch in March 2015, Peter Thysell served as IPO Leader and Interim Director Business Control at Scandic Hotels. Previously he was, e.g., Interim CFO for Åkers AB, CEO for SiC Processing GmbH, CFO for Generic Sweden AB (publ) and management consultant at McKinsey & Co. 

Educational background
M.Sc. in Finance and International Business from the Stockholm School of Economics.

Shareholding
1,000 Class B shares.ok

Peter Kemlin

Peter Kemlin
Director of Sales and Marketing

Educational background
M.Sc.in Engineering, Industrial Business at Chalmers University of Technology

Professional experience
Peter has during a greater part of his career been in the Medtech business as a consultant working for Swedish hospitals driving costeffective procurements and with sales and marketing, here primarily in the radiation therapy business. He has also established several Swedish companies in new markets within his position as Trade Commissioner at the Swedish Trade Council.

Shareholding
300 B shares plus 1098 B shares via family

Lars Jordeby

Lars Jordeby
Director of Sales, Asia & Pacific

Professional experience
Lars' work career has been in international business and ranges from large corporations as well as small start-up companies. He has almost 20 years of experience from sales and marketing activities in the radiotherapy industry at companies such as: Scanditronix Medical AB, IBA Dosimetry AB, C-Rad AB and ScandiDos AB. The different positions have included direct sales as well as Sales Management in the markets of Europe, Asia and North America. Additionally Lars is one of the founders and owners of the company ScandiNova Systems AB.

Shareholding
1,800 Class B shares

Niclas Borglund

Niclas Borglund
Director of Service

Educational background
Ph.D. in physics from Stockholm University

Professional experience
After finishing his doctoral thesis, Niclas Borglund worked for Savantic AB, where he was involved in highly advanced technical software development projects. He joined RaySearch in 2006 as a project manager in the Development department. Director of Service since 2010.

Shareholding
400 Class B shares.

Petra Jansson

Petra Jansson
General Counsel

Educational background
Law degree from Lund University and Master of Law from the University of Cambridge.

Professional experience
Before joining RaySearch in July 2017, Petra served as General Counsel at EKN, and has previously been Deputy General Counsel at Gambro as well as a lawyer at Mannheimer Swartling.

Shareholding
1,000 B shares.

David Hedfors

David Hedfors
Quality and Regulatory Affairs Director

Educational background
M. Sc. in Engineering Physics from the Royal Institute of Technology

Professional experience
David Hedfors was appointed Quality and Regulatory Affairs Director of RaySearch in 2010. He joined RaySearch as software developer in 2002 and has also worked as team and project manager. David is the company Data Protection Officer.

Shareholding
12 582 Class B shares

Fredrik Löfman

Fredrik Löfman
Head of Machine Learning

Educational background
M.Sc. in Engineering Physics from Chalmers University of Technology and Ph.D. from the Royal Institute of Technology on optimization of radiation therapy

Professional experience
Fredrik Löfman did his Ph.D. at RaySearch 2003-2008, after that he worked as a research engineer, developer and project manager of RayStation. Between 2011 and 2017 Fredrik worked at SEB with financial risk modelling. Fredrik re-joined RaySearch in 2017 to start and build a Machine Learning department.

Shareholding
1400 B shares

BOARD OF DIRECTORS

Johan Löf

Johan Löf
President and CEO

Member of the Board of Directors of RaySearch Laboratories since 2000.

Other directorships
RaySearch Americas, Inc., RaySearch UK Ltd and Vinstandelsstiftelsen RayFoundation

Educational background
M.Sc. in Engineering Physics from the Royal Institute of Technology and Ph.D. from the Department of Medical Radiation Physics at the Department of Oncology-Pathology, Karolinska Institutet. As a doctoral student he worked with mathematical models for optimization of radiation therapy and also developed the prototype for ORBIT.

Professional experience
Founder of RaySearch in 2000 and President and CEO since then.

Shareholding
6,243,084 Class A and 418,393 Class B shares.

Lars Wollung

Lars Wollung

Chairman of the board since May 2019.

Educational background
M.Sc. in Information Technology from the Royal Institute of Technology, BA in Economics and Business Administration from Stockholm School of Economics.

Professional experience
Industrial Advisor EQT since 2016, President and CEO Intrum (publ) 2009 - 2015, President and CEO Acando (publ) 2001-2009, Management Consultant McKinsey and OTP 1987-2000, Software Engineer Ericsson 1986.

Other board engagements
Chairman of Dignisia, TPS Investment, Sundbom & Partners, mySafety försäkringar, and board member of Bluestep and Hoist. Previous board engagements include IT companies IFS, Tieto (publ), Sigma (publ) and Connecta (publ), as well as Financial Services companies Nordea (publ), TF Bank (publ) and Intrum (publ).

Independent
Independant in relation to the company and the senior management and independant in relation to larger shareholders.

Shareholding
7 343 B shares.

Carl Filip Bergendal

Carl Filip Bergendal

Member of the Board of Directors of RaySearch since 2000.

Other directorships
Cafie AB.

Educational background
M.Sc. in Engineering Physics from the Royal Institute of Technology and MBA from the Stockholm School of Economics.

Professional experience
Carl Filip Bergendal has held a number of senior positions in subsidiaries of the Modo Group (1972-1980) and in the medical technology company Stille-Werner (1980-1987), with the two final years as President and CEO. He has worked since 1988 certified in Lots® and, providíng support for managers in large and mid-size companies undergoing restructuring processes. Independent Board member in relation to RaySearch Laboratories and in relation to major shareholders in the company.

Shareholding
1,061,577 Class A and 139,920 Class B shares.

Hans Wigzell

Hans Wigzell

Member of the Board of Directors of RaySearch since May 2004. Professor at Karolinska Institutet in Solna, Sweden.

Other directorships
Chairman of Rhenman & Partners Asset Management AB. Board member of SOBI AB, Karolinska Development AB, Valneva AS, Sarepta Pharmaceuticals AB, Cadila Pharmaceuticals Svenska AB and Wigzellproduktion AB.

Other assignments
Member of the Stockholm School of Entreprenurship and member of the Royal Swedish Academy of Science and the Academy of Engineering Science.

Educational background
Doctor of medicine.

Professional experience
Dean of Karolinska Institutet in Solna, 1995-2003. Independent Board member in relation to RaySearch Laboratories and in relation to major shareholders in the company.

Shareholding
0

Johanna Öberg

Johanna Öberg

Member of the Board of Directors of RaySearch since May 2017. 

Other directorships
KVD Kvarndammen Gruppen AB and News 55 AB

Educational background
M.Sc. in Economics and Business Administration from Stockholm School of Economics

Professional experience
Johanna Öberg has held numerous senior positions in the media industry over the last 20 years. She has worked 10 years within the Kinnevik group both at MTG and the world’s largest newspaper, Metro where she worked overseas as the Managing Director for Metro Puerto Rico. She was CEO of Stampen Media from January 2015 until April 2017 and is currently a senior advisor and board professional. Independent Board member in relation to RaySearch Laboratories and in relation to major shareholders in the company.

Shareholding
340 B shares

Britta Wallgren

Britta Wallgren

Member of the Board of Directors of RaySearch since May 2018. 

Educational background
M.Sc. in Economics and Business Administration from Stockholm School of Economics

Professional experience
Country President Capio Sweden since 2017. Business area manager Capio S:t Göran’s hospital 2009-2017. Head of department of anesthesiology and ICU, Head of physicians, Department of anesthesiology and ICU, Capio S:t Göran’s hospital, Stockholm. Anesthesiologist Capio S:t Göran’s hospital.

Other appointments
Board member of Stadsmissionen

Shareholding
5,000 B shares plus 2,000 B shares via related parties