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ORGANIZATION

SENIOR MANAGEMENT

Johan Löf

Johan Löf
Founder and CEO

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

Other directorships
Chairman of Vinstandelsstiftelsen RayFoundation and Venture Cup Sweden. Several Board assignments for other companies in the RaySearch Group.

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 18,393 Class B shares.

Björn Hårdemark

Björn Hårdemark
Deputy CEO, Interim CFO

Educational background
M.Sc. in Engineering Physics from the Royal Institute of Technology. Awarded the annual excellence scholarship in Engineering Physics in 2003.

Professional experience
Björn Hårdemark wrote his thesis at RaySearch in 2002 and has since held positions as Research Engineer, System Developer, Physicist, Head of Physics and Chief Science Officer at the company until taking office as Deputy CEO in 2015.

Shareholding
18,000 Class B shares.

Henrik Friberger

Henrik Friberger
Director of Development

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

Professional experience
Henrik Friberger was appointed Head of Development in 2013. He was employed at RaySearch in 2001 and has worked with software development, team and project management and also managed a team in the development department. He was previously employed as a software developer at Pacesetter AB (now St Jude Medical AB) in the field of pacemaker systems.

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 Eriksson was appointed Chief Science Officer in 2015. He was employed as a developer at RaySearch in 2001 and became a research engineer when the R&D department was formed in 2003.

Shareholding
24,000 Class B shares.

Peter Kemlin

Peter Kemlin
Director of Sales and Marketing

Educational background
M.Sc.in Industrial Engineering from Chalmers University of Technology.

Professional experience
Peter Kemlin was appointed Director of Sales and Marketing at RaySearch in 2012. He has extensive experience in medical technology, both as a consultant for Swedish hospitals and from positions in sales and marketing, primarily in radiation therapy. Peter has also served as Trade Commissioner at the Swedish Trade Council.

Shareholding
300 Class B shares and 1,098 Class B shares via related parties.

Lars Jordeby

Lars Jordeby
Director of Sales, Asia-Pacific and Middle East

Professional experience
Lars Jordeby was appointed Director of Sales and Marketing for Asia-Pacific & Middle East in 2014. He has 20 years of experience from sales and marketing in the field of radiation therapy in Europe, Asia and North America in companies including Scanditronix Medical AB, IBA Dosimetry AB, C-RAD AB and ScandiDos AB. Lars is also one of the founders and partners of 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
Niclas Borglund was appointed Director of Service in 2010. He was employed as project manager in RaySearch’s development department in 2006. He was previously employed as a technical consultant at Savantic AB, specialized in software development for high-tech projects.

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

Petra Jansson was appointed General Counsel in July 2017. Petra recently served as General Counsel at EKN. Her previous positions include Deputy General Counsel at Gambro and a lawyer at Mannheimer Swartling.

Shareholding
1,000 Class B shares.

David Hedfors

David Hedfors
Quality and Regulatory Affairs Director

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

Professional experience

David Hedfors was appointed Quality and Regulatory Affairs Director in 2010. He was employed as a developer at RaySearch in 2002 and has also worked as team and project manager. David is the company’s 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. in Applied Mathematics in optimized radiation therapy from the Royal Institute of Technology in Stockholm.

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 up a machine learning department.

Shareholding
1,400 Class B shares.

BOARD OF DIRECTORS

Johan Löf

Johan Löf
Founder and CEO

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

Other directorships
Chairman of Vinstandelsstiftelsen RayFoundation and Venture Cup Sweden. Several Board assignments for other companies in the RaySearch Group.

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 18,393 Class B shares.

Lars Wollung

Lars Wollung

Board member and Chairman since May 2019. Chairman of the Audit Committee.

Other directorships
Chairman of TPS Investment and Dignisia, Board member of Hoist Finance and Bluestep Bank.

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

Professional experience
Business consultant at TPS Advisory since 2016, previously OMP and McKinsey 1986–2001. CEO of listed companies Intrum 2009–2015 and Acando 2001–2008. Previously Chairman of IFS and Board member of Nordea, Tieto, Sigma and Connecta.

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

Shareholding
7,343 Class B shares.

Carl Filip Bergendal

Carl Filip Bergendal

Member of the Board of Directors of RaySearch since 2000. Member of the Audit Committee.

Other directorships
Board member of 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 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 as a certified process manager in Lots® and in this role has also provided support for managers in large and mid-size companies undergoing restructuring processes.

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 emeritus at Karolinska Institutet in Solna, Sweden.

Other directorships
Chairman of  the Board of Rhenman & Partners Asset Management AB. Board member of  Karolinska Development AB, Sarepta Pharmaceuticals AB, Cadila Pharmaceuticals Svenska AB, and Wigzellproduktion AB. Chairman of the Stockholm School of Entrepeneurship.

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

Shareholding
0

Johanna Öberg

Johanna Öberg

Member of the Board of RaySearch since May 2017. Member of the Audit Committee.

Other directorships
Board member of tandlaegen.dk.

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

Professional experience
Currently President and CEO of Memira. Has held several senior management positions in the media industry over the past 20 years, including 10 years with the Kinnevik Group, for both MTG and Metro, where she served as CEO of Metro Puerto Rico. CEO of Stampen Media from January 2015 to April 2017.

Independent

Independent Board member in relation to RaySearch Laboratories and in relation to major shareholders in the company.

Shareholding
1,390 Class B shares.

Britta Wallgren

Britta Wallgren

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

Educational background
Registered medical practitioner, specialist in anesthesiology and intensive care, leadership training in health and medical care at the Stockholm School of Economics and Harvard Business School.

Professional experience

CEO of Capio Sweden since 2017 and member of Group management of Ramsay Santé since February 2019. Business area. President and CEO of Capio S:t Görans Hospital 2009–2017 following several managerial roles at the hospital.

Other directorships
Chairman of the Board of Capio St Görans Hospital and Capio Läkargruppen.

Shareholding
5,000 Class B shares in addition to 2,000 Class B shares via related parties