Executive Committee: Vicore Pharma Holding AB

Manager
Positions heldSince
Ahmed Mousa

Ahmed Mousa

42 year

Chief Executive Officer 08/09/2023
Nina Carlén

Nina Carlén

Chief Administrative Officer 30/11/2009
Helen Barker

Helen Barker

Chief Tech/Sci/R&D Officer 04/03/2026
Bernt van den Blink

Bernt van den Blink

Chief Tech/Sci/R&D Officer 04/03/2026
Anne-Katrine Cohrt

Anne-Katrine Cohrt

Chief Tech/Sci/R&D Officer 31/05/2020
Karin Eklund Vanderpol

Karin Eklund Vanderpol

53 year

General Counsel 31/12/2021
Megan Richards

Megan Richards

Investor Relations Contact 30/04/2024
Public Communications Contact 30/04/2024
Hans Jeppsson

Hans Jeppsson

Director of Finance/CFO 31/12/2016
Public Communications Contact 31/12/2016
Mikael Nygård

Mikael Nygård

Chief Operating Officer 31/12/2023
Rob Slack

Rob Slack

Chief Tech/Sci/R&D Officer 05/07/2026

Composition of the Board of Directors: Vicore Pharma Holding AB

Director
CommitteesSince
Johannes G. C. P. Schikan

Johannes G. C. P. Schikan

68 year

Audit Committee 29/09/2015
Compensation Committee Chair 29/09/2015
Heidi Hunter

Heidi Hunter

67 year

Audit Committee Chair 12/04/2023
Compensation Committee 16/12/2025
Nominating Committee 16/12/2025
Margareta Elisabeth Björk

Margareta Elisabeth Björk

65 year

Governance Committee 30/11/2021
Nominating Committee 30/11/2021
Yasir Al-Wakeel

Yasir Al-Wakeel

44 year

Audit Committee 14/06/2021
Jacob Uno Stanley Gunterberg

Jacob Uno Stanley Gunterberg

59 year

Director/Board Member 06/05/2024
Independent Dir/Board Member 31/12/2017
Michael Buschle

Michael Buschle

66 year

Director/Board Member 31/12/2022
Ann J. Barbier

Ann J. Barbier

61 year

Director/Board Member 06/05/2024
Peter Guenter

Peter Guenter

63 year

Director/Board Member 06/05/2026

Former Officers and Directors: Vicore Pharma Holding AB

Insider
Positions held
SinceUntil
Johan Raud
Johan Raud
Chief Tech/Sci/R&D Officer 31/12/2017 05/07/2026
Bertil Lindmark
Bertil Lindmark
Chief Tech/Sci/R&D Officer 31/12/2023 04/03/2026
Maarten Kraan
Maarten Kraan
Director/Board Member 31/12/2017 06/05/2024
Independent Dir/Board Member 31/12/2017 06/05/2024
Elin Rosendahl
Elin Rosendahl
Chief Tech/Sci/R&D Officer 15/11/2020 31/03/2024
Carl-Johan Dalsgaard
Carl-Johan Dalsgaard
Chief Executive Officer 31/08/2018 08/09/2023
Investor Relations Contact 31/08/2018 08/09/2023
Public Communications Contact 31/08/2018 -
Michael Wolff Jensen
Michael Wolff Jensen
Chairman 31/12/2019 22/03/2022
Independent Dir/Board Member 31/12/2019 22/03/2022
Kjell Sture Stenberg
Kjell Sture Stenberg
Director/Board Member 07/03/2011 14/05/2019
Christian Hall
Christian Hall
Investor Relations Contact 31/12/2018 -
Mimi Flensburg
Mimi Flensburg
Chief Tech/Sci/R&D Officer 31/12/2018 -
Rohit Batta
Rohit Batta
Chief Tech/Sci/R&D Officer 25/11/2018 -
Hans Bo Göran Wessman
Hans Bo Göran Wessman
Director/Board Member 31/12/2005 15/10/2018
Chief Executive Officer 31/12/2005 -
Chairman - -
Per Jansson
Per Jansson
Chief Executive Officer 31/12/2012 31/08/2018
Public Communications Contact 31/12/2012 31/08/2018
Ola Camber
Ola Camber
Chief Tech/Sci/R&D Officer 31/12/2017 -
Sara Johanna K. Malcus Pellmé
Sara Johanna K. Malcus Pellmé
Director/Board Member 31/12/2017 -
Independent Dir/Board Member 31/12/2017 -
Peter Jan Sture Ström
Peter Jan Sture Ström
Director/Board Member 31/12/2014 -
Independent Dir/Board Member 31/12/2014 -
Björn Lennart Dahlöf
Björn Lennart Dahlöf
Director/Board Member 31/12/2005 -
Per Tedgren
Per Tedgren
Director/Board Member - -
Leif Darner
Leif Darner
Director/Board Member - -
Chairman - -
Mats Åke Berter
Mats Åke Berter
Director/Board Member 31/12/2008 -
Chairman 31/12/2008 -
Bengt Falk
Bengt Falk
Director/Board Member 31/12/2009 -

Age distribution of managers

Parity Men Women

Male16
Female8

Of which Executive Committee

Male5
Female5

Of which Directors

Male7
Female1
Logo Vicore Pharma Holding AB
Vicore Pharma Holding AB is a Sweden-based drug-development company. The Company's portfolio contains small molecules with potential indications, including anti-inflammation, nerve generation and cardiovascular disease. The Company is a wholly owned subsidiary of Mintage Scientific AB.
Employees
40

Departures of Key Persons

Carl-Johan Dalsgaard
-
Carl-Johan Dalsgaard

Chief Executive Officer

31/08/2018 08/09/2023

Michael Wolff Jensen
-
Michael Wolff Jensen

Chairman

31/12/2019 22/03/2022

Hans Bo Göran Wessman
-
Hans Bo Göran Wessman

Chief Executive Officer

31/12/2005 -

Per Jansson
-
Per Jansson

Chief Executive Officer

31/12/2012 31/08/2018

Mats Åke Berter
-
Mats Åke Berter

Chairman

31/12/2008 -

Leif Darner
-