Rolf Classon
Chairman of the Board
Born 1945. Board member since 2022. Chairman since 2023. Member of Audit Committee.
Education and work experience:
Chemical Engineer and Pol.Mag., from Gothenburg University. 40+ years experience in Pharmaceuticals, Med.Tech., Diagnostics, Life Science Tools and Healthcare delivery including roles such as CEO and Chairman.
Other board assignments:
Masimo (NUSE, MASI), Frost Pharma, Metenova AB, and Destination Pet Inc.
Shareholding in BICO:
B-shares: 31,000
Independent in relation to the company and group management and to the company’s major shareholders.
Ulrika Dellby
Vice chairwoman
Born 1966. Board member since 2022. Vice chairwoman since 2023. Chairwoman of remuneration committee and member of audit committee.
Education and work experience:
MBA Stockholm School of Economics. Extensive experience from strategy, business development and M&A. Former partner BCG and partner in Private Equity and more than 15 years of experience as board member in listed and private companies.
Other board assignments:
Chairwoman Fasadgruppen Group AB (publ). Board member of Arjo AB (publ), Elanders AB, Kungliga Dramatiska Teatern AB, Lifco AB (publ), Linc AB, Werksta and IVA’s business council.
Shareholding in BICO:
B-shares: 9,600
Independent in relation to the company and group management and to the company’s major shareholders.
Alexandra Gatzemeyer
Board member
Born 1979. Board member since 2024.
Education and work experience:
Currently member of Sartorius AG’s Executive Board and Head of Lab Products and Services. She is a certified technological engineer with a focus on biotechnology from St. Petersburg State Chemical Pharmaceutical Academy, and also holds a PhD in Chemistry from St. Petersburg State Chemical Pharmaceutical Academy.
Other board assignments:
Board member of The Analytical, Life Science & Diagnostics Association (“ALDA”).
Shareholding in BICO:
None.
Independent in relation to the Company and its management but dependent in relation to major shareholders.
Bengt Sjöholm
Board member
Born 1953. Board member since 2016. Member of remuneration committee.
Education and work experience:
M.Sc. in electrical engineering from Lund University of Technology. He has been CEO of several Swedish companies such as Tylö and CEO of one of the business areas within the Getinge Group.
Other board assignments:
Chairman and CEO of BSJ i Halmstad AB and board member of Avidicare Holding AB, Köpingbaden Camping och Utveckling AB, HBK Elitfotboll AB and Chairman of Integrum AB.
Shareholding in BICO:
B-shares: 343,283. Options: 20,000
Holding: 0.49%. Voting right: 0.41%
Independent in relation to the company and group management and to the company’s major shareholders.
Helena Skåntorp
Board member
Born 1960. Board member since 2019. Chairman of the Audit Committee.
Education and work experience:
Extensive experience from leading positions as Certified Public Accountant at PwC, CEO and CFO, including at Jarowskij AB and Arla, and Doctoral student at Stockholm School of Economics. Board member of listed companies for more than 15 years.
Other board assignments:
Chairwoman of Plint Holding AB, Ljung & Sjöberg Intressenter AB, Skåntorp & Co AB, and Nielstorp AB. Board member of ByggPartnerGruppen AB (publ) and MEKO AB (publ.). In addition on the board in subsidiaries to above mentioned companies.
Shareholding in BICO:
B-shares: 4,000. Options: 40,000
Independent in relation to the company and group management and to the company’s major shareholders.
Susan Tousi
Board member
Born 1969. Board member since 2021.
Education and work experience:
Susan has extensive R&D and business leadership experience across the life sciences and technology industries. Adept at shaping and leading global commercial, sales and operational strategies, she most recently held a decade-long tenure at Illumina, Inc. where she served as Chief Commercial Officer for three years until joining DELFI Diagnostics as CEO. Earlier at Illumina, she led the product development organization as Chief Product Officer, and drove the acquisitions of three companies to scale up Illumina’s software solutions. She also brings experience from leadership roles at Eastman Kodak’s Consumer Inkjet Systems as Corporate Vice President and General Manager, Phogenix Imaging LLC, and Hewlett-Packard. Susan is a 2022 Forbes ‘50 over 50 Entrepreneurs’ honoree and was named one of the 50 Top Diverse Leaders for 2020 by the California Diversity Council. She is a member of the National Academy of Engineers and the International Women’s Forum. Susan holds an MBA degree from UCLA and an Honors BS in Engineering Science and Mechanics from Pennsylvania State University.
Other board assignments:
Board member in DELFI Diagnostics
Shareholding in BICO
Options: 45,000
Independent in relation to the company and group management and to the company’s major shareholders.
Christian Wildmoser
Board member
Born 1955. Board member since 2019. Member of the Renumeration Committee.
Education and work experience:
Doctor of Economics and has worked in banking for 25 years. He has been a partner of CVC Capital Partners for 16 years with responsibility for the operations in German-speaking Europe. Today, he is a private investor in growth companies.
Other board assignments:
Chairman of Waterdrop Microdrinks GmbH, board member of 1Drop SA and Aurora Holding AG. Also board member of non-profit organizations Ernst von Siemens Musikstiftung and the African Parks Foundation Switzerland.
Shareholding in BICO:
B-shares: 318,492. Options: 40,000
Holding: 0.45%. Votes: 0.38%
Independent in relation to the company and group management and to the company’s major shareholders
