Audit Committee

The audit committee is a committee of the Magle Chemoswed Holding’s board of directors which is responsible for oversight of the financial reporting process, selection of the independent auditor, and receipt of audit results both internal and external. The audit committee’s role is mainly to monitor the Group’s financial position, to monitor the effectiveness of the company’s internal control, internal audit and risk management, to be informed about the audit of the annual report and consolidated financial statements, and to review and monitor the auditor’s impartiality and independence. After the annual general meeting on 18 May 2021, the audit committee is comprised of:

Sven-Christer holds a Bachelor of Science (B.Sc) from Lund University and has studied the Advanced General Management Program, INSEAD / CEDEP. Sven-Christer is a member of the Board of Directors of CEVA, Inc. (NASD: CEVA) since 2003. CEVA operates in the markets for signal processors, sensor networks and AI processors. He was CEO at Ericsson between 1998-99. Recent Board assignments include Assa Abloy AB (2001-2015), SprinNextel, Inc. (NYSE: S, 2008-2013) and the Swedish Defense Materiel Administration (Chairman 2010-2017).

Mats holds a Master of Business Administration and is a former authorized public accountant. After a career as a public accountant, his pharmaceutical career began in what later became the Pharmacia group in the mid-seventies. Mats has more than forty years of experience in the pharmaceutical industry and has been part of several management groups within Pharmacia and is responsible for several transformative M&As. Among other things, as a driving force and responsible for the spin-off and stock exchange introduction of Biovitrum (today SOBI), where he was also its first CEO. Later Board assignments include Lundbeck AS, (2003-2013, Chariman 2011-2013), Genmab AS (Chairman), Ablynx NV, 2007-2013 (sold to Sanofi), Moberg Pharma AB (Chairman 2010-2016).

Hans Henrik has been a lawyer and co-founder of the law firm Vinge, Executive Vice President of AB Leo, Helsingborg and CEO of Pharmacia EC in Brussels. From 1997 he activated his company Magle AB in parallel with activities at Lund University as professor (now emeritus) in law with a focus on European competition and intellectual property law.