Management
The role of CEO is, subordinate to the Board of Directors and its main task is to carry out the daily management of Xbrane and the daily activities of the Company. The Board of Director’s rules of procedure and instructions for the CEO stipulate for which matters the Board of Directors is responsible to decide upon, and which decisions fall within the CEO’s area of responsibility. The CEO is also responsible for producing reports and necessary data for decision-making ahead of Board meetings and for presenting the material at Board meetings.
Xbrane has a management team consisting of ten people, which in addition to the CEO is comprised of the CFO/Head of Investor Relation, COO/Head of Biosimilars, Head of Manufacturing and Supply Chain, CTO, Head of Clinical Affairs, Head of Regulatory Affairs, Head of Business Development, Head of HR and General Counsel.
| Name | Position | Member of the senior management since | Employed at the Company since | Holdings in Xbrane | ||
|---|---|---|---|---|---|---|
| Shares | Warrants | Convertibles | ||||
| Martin Åmark | CEO | 2015 | 2015 | 154,646 | 24,000 | – |
| Anette Lindqvist | CFO/Head of Investor Relations | 2021 | 2021 | 2,000 | – | – |
| Siavash Bashiri | COO/Head of Biosimilars | 2012 | 2012 | 110,970 | 7,000 | – |
| Anders Wallström | Head of Manufacturing and Supply Chain | 2020 | 2019 | 4,503 | – | – |
| David Vikström | CTO | 2014 | 2014 | 32,518 | 24,000 | – |
| Dina Jurman | Head of Clinical affairs | 2017 | 2017 | 420 | – | – |
| Maria Edebrink | Head of Regulatory affairs | 2020 | 2019 | 7,105 | – | – |
| Xiaoli Hu | Head of Business Development | 2020 | 2020 | – | – | – |
| Nina Ivers | Head of HR | 2020 | 2020 | 1,300 | – | – |
| Erik Domines | General Counsel | 2021 | 2021 | 900 | – | – |