{"id":1574,"date":"2022-06-02T12:35:19","date_gmt":"2022-06-02T12:35:19","guid":{"rendered":"https:\/\/bico.com\/se\/?page_id=1574"},"modified":"2026-05-28T08:42:38","modified_gmt":"2026-05-28T06:42:38","slug":"styrelse","status":"publish","type":"page","link":"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/styrelse\/","title":{"rendered":"Styrelse"},"content":{"rendered":"\t\t
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Maria Rankka<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Styrelseordf\u00f6rande<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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F\u00f6dd 1975. Styrelseordf\u00f6rande sedan 2025. Ordf\u00f6rande i  ers\u00e4ttningsutskottet och ledamot i revisionsutskottet.<\/p>\n

 <\/strong><\/p>\n

Utbildning och <\/strong>arbetslivserfarenhet<\/strong>:<\/strong><\/p>\n

Kandidatexamen i statsvetenskap, Uppsala universitet och Stanford Executive program. Maria var tidigare del\u00e4gare i Brunswick, en konsultbyr\u00e5 inom strategisk kommunikation, och hon var vd f\u00f6r Stockholms Handelskammare. Dessf\u00f6rinnan var hon vd f\u00f6r tankesmedjan Timbro och hon har ocks\u00e5 varit del\u00e4gare i kommunikationsbyr\u00e5n Prime PR. 2020 var Maria med och grundade ABC Labs som under pandemin var Sveriges st\u00f6rsta covid-laboratorium.<\/p>\n

 <\/strong><\/p>\n

\u00d6vriga nuvarande befattningar:<\/strong><\/p>\n

Investerare och entrepren\u00f6r, huvudsakligen inom health tech och life science. Styrelseordf\u00f6rande i Cellcolabs AB. Styrelseledamot i Creades AB (publ),  Medoma AB, Sveab AB och To Trust AB.<\/p>\n

 <\/strong><\/p>\n

Aktieinnehav i BICO:<\/strong><\/p>\n

B-aktier: 94 384, varav 61 250 via eget innehav och 33 134 som \u00e4gs av n\u00e4rst\u00e5ende person privat samt via bolag.<\/p>\n

 <\/span><\/p>\n

Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagsledningen och bolagets st\u00f6rre aktie\u00e4gare.<\/span><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Erik-Gatenholm\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Erik Gatenholm<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Styrelseledamot<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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F\u00f6dd 1989. Styrelseledamot sedan 2026.\u00a0Ledamot i ers\u00e4ttningsutskottet.<\/p>

\u00a0<\/strong><\/p>

Utbildning och arbetslivserfarenhet:<\/strong><\/p>

Kandidatutbildning inom aff\u00e4rsekonomi fr\u00e5n Virginia Tech University och en Master of Science fr\u00e5n G\u00f6teborgs Universitet. Erik \u00e4r medgrundare till CELLINK (som senare blev BICO) 2016 och var dess verkst\u00e4llande direkt\u00f6r fram till 2023 samt var \u00e4ven styrelseledamot fram till 2024.<\/p>

\u00a0<\/p>

\u00d6vriga nuvarande befattningar:
<\/strong>Verksam som teknikentrepren\u00f6r och investerare via sitt investeringsf\u00f6retag Crownegate. Han \u00e4r \u00e4ven medgrundare och VD i Aventix AB som utvecklar sensorbaserade m\u00e4ttekniker till laboratorier. Styrelseledamot i Aventix AB och Crownegate AB.<\/p>

\u00a0<\/p>

Aktieinnehav i BICO:
<\/strong>A-aktier: 848 958 aktier och B-aktier: 8\u00a0767 036.<\/p>

\u00a0<\/p>

Oberoende i f\u00f6rh\u00e5llande till Bolaget och dess ledning men beroende i f\u00f6rh\u00e5llande till Bolagets st\u00f6rre aktie\u00e4gare.e<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Susanne Lithander<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Styrelseledamot<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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F\u00f6dd 1961. Styrelseledamot sedan 2025. Ordf\u00f6rande i revisionsutskottet.<\/p>

Utbildning och arbetslivserfarenhet:
<\/strong>Civilekonom, Handelsh\u00f6gskolan vid G\u00f6teborgs universitet. Erfarenhet som CFO i stora b\u00f6rsbolag s\u00e5som NCC Group och Billerud och \u00e4ven fr\u00e5n arbete i revisionsutskott i noterade bolag. Tidigare erfarenheter bland annat CFO p\u00e5 Billerud Korsn\u00e4s, VD f\u00f6r Mercuri International samt flertal ledande positioner inom Ericssons internationella verksamhet. F\u00f6r n\u00e4rvarande CFO och Head of Finance and IT, NCC.<\/p>

\u00d6vriga nuvarande befattningar:
<\/strong>Styrelseledamot Svedbergs Group.<\/p>

Aktieinnehav i BICO:
<\/strong>B-aktier: 0<\/p>

Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagsledningen och bolagets st\u00f6rre aktie\u00e4gare.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Olof Stranding<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Styrelseledamot<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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F\u00f6dd 1975. Styrelseledamot sedan 2026. Ledamot i revisionsutskottet.

Utbildning och arbetslivserfarenhet:
<\/strong>Civilekonom med examen fr\u00e5n Uppsala universitet. Olof Stranding har varit VD f\u00f6r Acuvi AB under perioden 2022 till 2025 samt CFO f\u00f6r Acuvi AB fr\u00e5n 2013 till 2025. Han har \u00e4ven tidigare erfarenhet som Head of Business Control p\u00e5 CAE Oxford Aviation Academy, Business controller p\u00e5 Johnson & Johnson, controller p\u00e5 Q-Med och revisor p\u00e5 KPMG.<\/p>

\u00a0<\/p>

\u00d6vriga nuvarande befattningar:<\/strong>
Styrelseordf\u00f6rande i ES-Medical AB.<\/p>

\u00a0<\/p>

Aktieinnehav i BICO:<\/strong>
B-aktier: 30 000<\/p>

\u00a0<\/p>

Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagsledningen och bolagets st\u00f6rre aktie\u00e4gare.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Johan Westman<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Styrelseledamot<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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F\u00f6dd 1959. Styrelseledamot sedan 2025. Ledamot i ers\u00e4ttningsutskottet och revisionsutskottet.<\/p>

\u00a0<\/p>

Utbildning och arbetslivserfarenhet:<\/strong><\/p>

Civilingenj\u00f6r kemiteknik, KTH. Erfarenhet fr\u00e5n att utveckla bolag verksamma inom medicin- och bioteknik. Har arbetat i ledande roller med internationell kommersialisering och distribution bland annat som VD f\u00f6r Metenova, Biolin Scientific och NovAseptic och VP Marketing inom Millipore. Johan har ocks\u00e5 erfarenhet fr\u00e5n styrelsearbete i noterade bolag genom ett tidigare uppdrag i QleanAir.<\/p>

\u00a0<\/p>

\u00d6vriga nuvarande befattningar:
<\/strong>Styrelseledamot NavigArt AB.<\/p>

\u00a0<\/p>

Aktieinnehav i BICO:
<\/strong>B-aktier: 25 000 via eget bolag.<\/p>

\u00a0<\/p>

Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagsledningen och bolagets st\u00f6rre aktie\u00e4gare.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Christian Wildmoser\u200b<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Styrelseledamot<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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F\u00f6dd 1955. Styrelseledamot sedan 2019. Ledamot i ers\u00e4ttningsutskottet.<\/p>

\u00a0<\/p>

Utbildning och arbetslivserfarenhet:<\/strong><\/p>

Doktor i nationalekonomi och har arbetat inom banksektorn i 25 \u00e5r. Han har tidigare varit partner i CVC Capital Partners i 16 \u00e5r med ansvar f\u00f6r verksamheten i den tysktalande delen av Europa. Idag \u00e4r han investerare i tillv\u00e4xtf\u00f6retag.<\/p>

\u00a0<\/p>

\u00d6vriga nuvarande befattningar:
<\/strong>Styrelseordf\u00f6rande i Waterdrop Microdrinks GmbH och styrelseledamot i Aurora Holding AG. \u00c4ven styrelseledamot i de ideella organisationerna Ernst von Siemens Musikstiftung och African Parks Foundation Switzerland.<\/p>

\u00a0<\/p>

Aktieinnehav i BICO:
<\/strong>B-aktier: 318 492. Optioner: 40 000

<\/p>

\u00a0<\/p>

Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagsledningen och bolagets st\u00f6rre aktie\u00e4gare.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Maria Rankka Styrelseordf\u00f6rande Mer info F\u00f6dd 1975. Styrelseordf\u00f6rande sedan 2025. Ordf\u00f6rande i  ers\u00e4ttningsutskottet och ledamot i revisionsutskottet.   Utbildning och arbetslivserfarenhet: Kandidatexamen i statsvetenskap, Uppsala universitet och Stanford Executive program. Maria var tidigare del\u00e4gare i Brunswick, en konsultbyr\u00e5 inom strategisk kommunikation, och hon var vd f\u00f6r Stockholms Handelskammare. Dessf\u00f6rinnan var hon vd f\u00f6r tankesmedjan Timbro och […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":1521,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1574","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nStyrelse - BICO Sverige<\/title>\n<meta name=\"description\" content=\"Se information om samtliga medlemmar som ing\u00e5r i BICO Group AB's styrelse.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/styrelse\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Styrelse\" \/>\n<meta property=\"og:description\" content=\"Se information om samtliga medlemmar som ing\u00e5r i BICO Group AB's styrelse.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/styrelse\/\" \/>\n<meta property=\"og:site_name\" content=\"BICO Sverige\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bico.group.ab\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-28T06:42:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/06\/Maria-Rankka.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@theBICOgroup\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"5 minuter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/styrelse\/\",\"url\":\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/styrelse\/\",\"name\":\"Styrelse - 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