The role of the CEO is subordinate to the board of directors and the CEOs’ main task is to carry out the Company’s ongoing management and the daily activities of the Company. The rules of procedure of the board of directors and the instructions for the CEO stipulate which matters the board shall resolve upon, and which matters fall within the CEOs’ area of responsibility.
Furthermore, the CEO is responsible for preparing reports and necessary information for decision-making prior to board meetings and presents the material at board meetings.
The senior management currently consists of the CEO, Company’s MD, CFO, Head of Regulatory Affairs, Head of Clinical Development, Head of CMC, CMO, CCO, Head of Medical Relations and Head of IR.
|Name||Position||Member of senior||Employed in the||Holdings in Oncopeptides (1)|
|management since||Company since||SH||EO||O|
|Bengt Gustavsson||Head of Medical Relations||2017||2017||600||–||–|
|Elisabeth Augustsson||Head of Regulatory Affairs||2015||2015 (2)||1,000||–||64,000|
|Eva Nordström||Head of Clinical Development||2012||2012||10,000||201||91,000|
|Fredrik Lehmann||Head of CMC||2008||2008 (2)||2,000||79||64,000|
|Johan Harmenberg||CMO||2012||2012 (2)||5,000||160||64,000|
|Paula Boultbee||CCO||2016||2016 (2)||–||–||64,000|
|Rein Piir||Head of IR||2016||2016 (2)||2,500||–||64,000|
|(1) Refers to shares (“SH”), employee options (“EO”) and options (“O”) held in their own name as well as by affiliated natural and legal persons. Employee options that are vested in accordance with prevailing terms and conditions each entitle to the subscription of 900 shares per option in Company. The options (“O”) entitels to one share in accordance with existing terms. For terms, please read under Corporate Governance/Remuneration.|
|(2) The assignment is carried out on a consultancy basis.|