{"id":8472,"date":"2025-02-07T10:05:21","date_gmt":"2025-02-07T09:05:21","guid":{"rendered":"https:\/\/saniona.com\/?page_id=8472"},"modified":"2025-02-07T10:08:16","modified_gmt":"2025-02-07T09:08:16","slug":"styrelse","status":"publish","type":"page","link":"https:\/\/saniona.com\/sv\/styrelse\/","title":{"rendered":"Styrelse"},"content":{"rendered":"

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Investerare<\/a><\/span><\/h6>\n

Verkst\u00e4llande ledning<\/p>\n<\/div>\n

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John Haurum (f\u00f6dd 1963)<\/h4><\/a>\n

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Styrelseordf\u00f6rande, 2025 (Styrelseledamot sedan 2024)<\/p>\n

John Haurum, M.D., D.Phil. (f\u00f6dd 1963), har en omfattande operativ, kommersiell och finansiell erfarenhet fr\u00e5n bioteknik-industrin, b\u00e5de n\u00e4r det g\u00e4ller att hantera FoU i tidiga till medelstora skeden, f\u00f6retagsutveckling, aff\u00e4rsutveckling och investerarrelationer.<\/p>\n

Han var VD f\u00f6r F-star i Cambridge, Storbritannien (2012\u20132018), d\u00e4r han byggde upp ett framg\u00e5ngsrikt bio-teknikf\u00f6retag som tog flera produkter till klinisk utveckling och genomf\u00f6rde fyra BD-transaktioner med h\u00f6gt v\u00e4rde med partners som BMS, AbbVie, Merck och Denali. Tidigare var han VP Research p\u00e5 ImClone Systems, New York (2010\u20132012) och medgrundare och Chief Scientific Officer p\u00e5 Symphogen A\/S, Danmark (2000\u20132009).<\/p>\n

Efter att ha tagit examen i medicin i \u00c5rhus, Danmark 1992, fick John Haurum en doktorsexamen i immunologi fr\u00e5n Institute of Molecular Medicine, John Radcliffe Hospital, University of Oxford, England. F\u00f6r n\u00e4rvarande \u00e4r John Haurum styrelseordf\u00f6rande i Madeleine Therapeutics (FR), Solid Therapeutics ApS (DK) och Synklino A\/S (DK). \u00d6vriga p\u00e5g\u00e5ende uppdrag: Styrelseledamot i MC2 Therapeutics A\/S (DK) och Neophore Ltd. (UK). VD f\u00f6r ARK Invest ApS (DK) och JSH Biotech ApS (DK).<\/p>\n

John Haurum anses oberoende i f\u00f6rh\u00e5llande till Saniona, dess ledning och st\u00f6rre aktie\u00e4gare.<\/p>\n

John Haurum (devis genom av John Haurum kontrollerade bolag) och hans fru innehar totalt 1 719 476 aktier.<\/p>\n<\/p>\n <\/i>\n <\/div>\n <\/div>\n \n

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J\u00f8rgen Drejer (f\u00f6dd 1955)<\/h4><\/a>\n

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Vice Styrelseordf\u00f6rande, 2025 (Styrelseledamot sedan 2014, Styrelseordf\u00f6rande 2022-2025)<\/p>\n

J\u00f8rgen Drejer (f\u00f6dd 1955) \u00e4r neurobiolog med \u00f6ver 30 \u00e5rs erfarenhet av att uppt\u00e4cka och utveckla nya metoder f\u00f6r modulering av signalv\u00e4gar i hj\u00e4rnan. Han har grundat flera bolag och publicerat fler \u00e4n
\n75 vetenskapliga artiklar p\u00e5 grundval av sin forskning.<\/p>\n

Drejer grundade Saniona 2011 och var f\u00f6retagets VD fram till januari 2020. Idag har han rollen som Sanionas vice styrelseordf\u00f6rande. Innan han startade Saniona var han 1989 med och grundade NeuroSearch A\/S, d\u00e4r han under en 20-\u00e5rsperiod var verksam i olika ledande roller, bland annat vice VD och forskningschef. Under Drejers tid i bolaget utvecklades NeuroSearch till ett av Europas stora bioteknikf\u00f6retag. Han har en Ph.D. i neurobiologi fr\u00e5n K\u00f6penhamns universitet.<\/p>\n

Drejer har suttit i styrelsen f\u00f6r Saniona sedan 2012. Han sitter \u00e4ven i styrelsen f\u00f6r Cephagenix och Qlife och har tidigare haft styrelseuppdrag f\u00f6r NeuroSearch A\/S, Origio A\/S, NsGene A\/S, Atonomics A\/S, Azign Bioscience A\/S, Ellegaard G\u00f6ttingen Minipigs ApS, Force Technology, Monta Biosciences A\/S och 2CureX AB.<\/p>\n

Drejer \u00e4r inte oberoende i f\u00f6rh\u00e5llande till Saniona och dess ledning, men oberoende i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare.<\/p>\n

Han innehar 2 187 083 aktier.<\/p>\n<\/p>\n <\/i>\n <\/div>\n <\/div>\n \n

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Anna Ljung (f\u00f6dd 1980)<\/h4><\/a>\n

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Styrelseledamot sedan 2018<\/p>\n

Anna Ljung (f\u00f6dd 1980) har mer \u00e4n 20 \u00e5rs erfarenhet inom l\u00e4ke-medelsbranschen och \u00e4r f\u00f6r n\u00e4rvarande VD f\u00f6r Moberg Pharma AB, ett svenskt b\u00f6rsnoterat l\u00e4ke-medelsbolag verksamt inom dermatologi.<\/p>\n

F\u00f6rutom sin VD-roll p\u00e5 Moberg Pharma \u00e4r hon f\u00f6r n\u00e4rvarande \u00e4ven styrelseordf\u00f6rande i Biosergen AB, ett noterat svenskt f\u00f6retag inom svampd\u00f6dande l\u00e4kemedel. Innan hon blev VD f\u00f6r Moberg var hon bolagets CFO i 13 \u00e5r, och innan dess CFO p\u00e5 Athera Biotechnologies AB och Controller p\u00e5 Lipopeptide AB. Hon har \u00e4ven verkat som oberoende konsult inom teknisk licensiering. Ljung tog sin M.Sc. i national- och f\u00f6retagsekonomi vid Handels-h\u00f6gskolan i Stockholm. Hon har tidigare \u00e4ven haft styrelseuppdrag f\u00f6r ADDvise AB, OncoZenge AB, MPJ OTC AB och Advantice Health AB.<\/p>\n

Ljung \u00e4r oberoende i f\u00f6rh\u00e5llande till s\u00e5v\u00e4l Saniona och dess ledning som till st\u00f6rre aktie\u00e4gare.<\/p>\n

Hon innehar 12 033 aktier.<\/p>\n<\/p>\n <\/i>\n <\/div>\n <\/div>\n \n

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Carl Johan Sundberg (f\u00f6dd 1958)<\/h4><\/a>\n

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Styrelseledamot sedan 2015 (styrelseledamot i Saniona A\/S sedan 2016)<\/p>\n

Carl Johan Sundberg (f\u00f6dd 1958) \u00e4r l\u00e4kare och professor i molekyl\u00e4r och till\u00e4mpad arbetsfysiologi, med omfattande erfarenhet av entrepren\u00f6rskap inom h\u00e4lso- och sjukv\u00e5rd, investering och vetenskapskommunikation.<\/p>\n

Han \u00e4r dekan vid Karolinska Institutet. Han har p\u00e5g\u00e5ende uppdrag som styrelseledamot i Arne Ljungqvist Anti-doping Foundation AB och Medkay Konsulting AB. Sundberg har varit verksam vid Karolinska Institutet sedan 35 \u00e5r tillbaka, och hans g\u00e4rning innefattar arbete inom molekyl\u00e4r och till\u00e4mpad arbetsfysiologi hos friska individer och patienter, medicinsk innovation och bioentrepren\u00f6rskap.<\/p>\n

Han \u00e4r medgrundare till och tidigare f\u00f6rvaltare av den biomedicinska riskkapitalfonden Karolinska Investment Fund med 60 miljoner EUR i tillg\u00e5ngar. Till hans erfaren-heter inom kommunikationsomr\u00e5det h\u00f6r tidigare arbets-perioder p\u00e5 Svenska Dagbladet och amerikanska ABC Television. Han \u00e4r ledamot i och r\u00e5dgivare till Kung. Ingenj\u00f6rsvetenskapsakademien, Yrkesf\u00f6reningar f\u00f6r fysisk aktivitet, Stiftelsen Forska!Sverige och den internationella antidopningsbyr\u00e5n. Sundberg tog sin l\u00e4karexamen och Ph.D. vid Karolinska Institutet. Han har tidigare haft styrelseuppdrag f\u00f6r Cobra Biologics Holding AB, Karolinska Development AB och NsGene A\/S.<\/p>\n

Sundberg \u00e4r oberoende i f\u00f6rh\u00e5llande till s\u00e5v\u00e4l Saniona och dess ledning som till st\u00f6rre aktie\u00e4gare.<\/p>\n

Han innehar 195 429 aktier.<\/p>\n<\/p>\n <\/i>\n <\/div>\n <\/div>\n <\/div>\n [\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

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INVESTORS<\/a><\/h6>\r\nBoard of Directors\r\n<\/div>\r\n[\/et_pb_slide][\/et_pb_fullwidth_slider][\/et_pb_section][et_pb_section fb_built=\"1\" module_class=\"animation-with-menu\" _builder_version=\"4.18.0\" _module_preset=\"default\" custom_padding=\"14px||0px|||\" global_colors_info=\"{}\"][et_pb_row _builder_version=\"4.18.0\" _module_preset=\"default\" vertical_offset=\"0px\" horizontal_offset=\"0px\" min_height=\"70px\" custom_padding=\"||5px|||\" global_colors_info=\"{}\"][et_pb_column type=\"4_4\" _builder_version=\"4.16\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_image src=\"https:\/\/saniona.com\/wp-content\/uploads\/2021\/01\/Saniona_icon_lg_ltblue_new.png\" alt=\"Saniona Icon blue\" title_text=\"Saniona_icon_lg_ltblue_new\" align_tablet=\"\" align_phone=\"\" align_last_edited=\"on|phone\" disabled_on=\"on|off|off\" _builder_version=\"4.18.0\" _module_preset=\"default\" z_index=\"-1\" width=\"66%\" width_tablet=\"72%\" width_phone=\"\" width_last_edited=\"on|tablet\" min_height=\"644px\" custom_margin=\"-350px||-300px||false|false\" custom_margin_tablet=\"-280px||-300px||false|false\" custom_margin_phone=\"\" custom_margin_last_edited=\"on|tablet\" custom_padding=\"|0px|63px|||\" animation_style=\"fade\" animation_direction=\"bottom\" animation_duration=\"1400ms\" animation_delay=\"200ms\" scroll_rotating_enable=\"on\" scroll_rotating=\"60|84|84|100|0\u00b0|30\u00b0|90\u00b0\" module_alignment_tablet=\"left\" module_alignment_phone=\"left\" module_alignment_last_edited=\"on|tablet\" scroll_rotating_tablet=\"65|84|84|100|0\u00b0|15\u00b0|90\u00b0\" scroll_rotating_phone=\"\" scroll_rotating_last_edited=\"on|tablet\" global_colors_info=\"{}\"][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\"4.18.0\" _module_preset=\"default\" background_color=\"RGBA(255,255,255,0)\" global_colors_info=\"{}\"][et_pb_column type=\"4_4\" _builder_version=\"4.18.0\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_menu menu_id=\"64\" dropdown_menu_bg_color=\"#FFFFFF\" dropdown_menu_line_color=\"#FFC13F\" module_class=\"ir-menu-custom\" _builder_version=\"4.18.0\" _module_preset=\"default\" menu_text_color=\"#555758\" background_color=\"RGBA(255,255,255,0)\" global_colors_info=\"{}\"][\/et_pb_menu][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\"1\" theme_builder_area=\"post_content\" _builder_version=\"4.18.0\" _module_preset=\"default\"][et_pb_row _builder_version=\"4.18.0\" _module_preset=\"default\" theme_builder_area=\"post_content\"][et_pb_column _builder_version=\"4.18.0\" _module_preset=\"default\" type=\"4_4\" theme_builder_area=\"post_content\"][et_pb_code _builder_version=\"4.18.0\" _module_preset=\"default\" theme_builder_area=\"post_content\" hover_enabled=\"0\" sticky_enabled=\"0\"][executive-team][\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]","_et_gb_content_width":"","footnotes":""},"class_list":["post-8472","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/pages\/8472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/comments?post=8472"}],"version-history":[{"count":0,"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/pages\/8472\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/media\/4420"}],"wp:attachment":[{"href":"https:\/\/saniona.com\/sv\/wp-json\/wp\/v2\/media?parent=8472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}