Elmar Schnee
Elmar Schnee
Chairman
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Elmar Schnee
Elmar Schnee
Chairman

Born 1959. Board member since 2019.

Education: Master’s degree in marketing and management from SIB.

Board Committees: Chairman of the Remuneration Committee.

Experience: Elmar Schnee was previously CEO of Merck Serono and was instrumental in the acquisition of Serono by Merck KGaA. He has also served as General Partner and member of the Executive Board of Merck KGaA and has held previously several senior global management positions with UCB and Sanofi.

Other current assignments: Chairman of the board of directors of Santhera Pharmaceutical, ProCom Rx SA, Moleac Pte Lts, Noorik Biopharmaceuticals AG and Advanz Pharma as well a member of the board of directors of Clinigen Group plc, Kuste Biopharma and Damian Pharma AG.

Holdings in the Company: Elmar Schnee holds 10,000 shares in the company, 23,236 share awards in board LTIP 2019, 14,063 share awards in LTIP 2020 and 10,624 share awards in LTIP 2021.

Independent in relation to the Company and its management and in relation to major shareholders.

Chairman of the Board
Chair of the Remuneration Committee
Member of the Board of Directors
Member of the Remuneration Committee
Member of the Nomination Committee
Elisabeth Björk
Elisabeth Björk
Non-executive Director
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Elisabeth Björk
Elisabeth Björk
Non-executive Director

Born 1961. Board member since 2022.

Education: MD degree, Karolinska Institute, Stockholm and Associate Professor, Medicine, Uppsala University

Board Committees: Member of the Remuneration Committee.

Experience: Elisabeth Björk is an endocrinologist by training and an associate professor of medicine at Uppsala University, Sweden. Elisabeth Bj?rk is the Senior Vice President, Head of Late-stage Development, Cardiovascular, Renal and Metabolism (CVRM), BioPharmaceuticals R&D at AstraZeneca leading the global development of medicines within this area. Throughout her career at AstraZeneca, she has gained broad drug development experience covering clinical development phase I-IV, large outcomes programs, major global filings and health authority interactions (FDA, EMA, Japan) and commercial strategy/implementation.

Other current assignments: Board member in Rocket Pharmaceuticals, Pharvaris NV, Chalmers University of Technology, Chalmers Ventures.

Holdings in the Company: –

Independent in relation to the Company and its management and in relation to major shareholders.

Member of the Board of Directors
Member of the Remuneration Committee
Hilde Furberg
Hilde Furberg
Non-executive Director
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Hilde Furberg
Hilde Furberg
Non-executive Director

Born 1958. Board member since 2014.

Education: Master of Science in Engineering from Oslo University, Norway.

Board Committees: Member of the Audit Committee.

Experience: Hilde Furberg is an independent consultant and professional Board member. She has extensive experience of leadership from her 35 years in sales, marketing, strategy and management in Pharma / Biotech. Her experience is in various fields of rare diseases, which she gained working in small companies and large global corporations. Hilde has worked in companies such as Genzyme and Baxter, she was most recently SVP and General Manger / European Head of Rare Diseases at Sanofi Genzyme. In addition to working for Genzyme / Sanofi Genzyme, Hilde has since 2005 worked as non-executive director and Board member of Probi, Pronova, Clavis, Bergenbio and Algeta.

Other current assignments: She is currently an industrial advisor to Investinor and Board member of PCI Biotech, OncoZenge, Herantis Pharma, Sedana Medical and Bio-Me.

Holdings in the company: Hilde Furberg holds 44,750 shares in the company, 8,449 share awards in board LTIP 2019 and 4,327 share awards in board LTIP 2020 and 4,086 share awards in LTIP 2021.

Independent in relation to the Company and its management and in relation to major shareholders.

Member of the Board of Directors
Member of the Audit Committee
Molly Henderson
Molly Henderson
Non-executive Director
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Molly Henderson
Molly Henderson
Non-executive Director

Born 1970. Board member since 2020.

Education: M.B.A. and B.S. degree from the State University of New York at Buffalo.

Board Committees: Chairman and member of the Audit Committee.

Experience: Molly Henderson has served as the CFO of several listed life science companies for over 17 years. Currently, she is the CFO of Phathom Pharmaceutical, Inc. She was previously the CFO of Urogen and Executive Vice President of Advaxis, Inc, the CFO of Iovance Biotherapeutics, Inc. (formerly Lion Biotechnologies, Inc.) and before that the Chief Business and Financial Officer and Senior Vice President of VirtualScopics, Inc. Molly has also advised start-up companies in Switzerland, and was a Manager in the audit division of PricewaterhouseCoopers LLP.

Other current assignments: CFO of UroGen Pharma, Inc.

Holdings in the Company: Molly Henderson holds 100 shares in the company and 4,327 share awards in board LTIP 2020 and 4,086 share awards in LTIP 2021.

Independent in relation to the Company and its management and in relation to major shareholders.

Member of the Board of Directors
Member of the Audit Committee
Diane Parks
Diane Parks
Non-executive Director
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Diane Parks
Diane Parks
Non-executive Director

Born 1952. Board member since 2019.

Education: Master’s degree from Kansas State University and an MBA from Georgia State University.

Board Committees: Member of the Remuneration Committee.

Experience: Diane Parks is a senior executive with deep sales and marketing experience from the US, where she has held positions such as Head of US Commercial for Kite Pharma, VP of Sales for Amgen and Head of Global Marketing at Pharmacyclics.

Other current assignments: Board member in Kura Oncology, Soligenix and TriSalus Life Sciences.

Holdings in the Company: Diane Parks holds 8,449 share awards in board LTIP 2019,4,327 share awards in board LTIP 2020 and 4,086 share awards in LTIP 2021.

Independent in relation to the Company and its management and in relation to major shareholders.

Member of the Board of Directors
Member of the Remuneration Committee
Henrik Stenqvist
Henrik Stenqvist
Non-executive Director
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Henrik Stenqvist
Henrik Stenqvist
Non-executive Director

Born 1967. Board member since 2022.

Education: Degree in Finance and Business Administration, University of Linköping

Board Committees: Chairman of the Audit Committee.

Experience: : Henrik Stenqvist has served as CFO of several listed life science companies and currently, he is the CFO of SOBI. Previous positions include CFO at Recipharm, CFO at Meda, Regional Finance Director at AstraZeneca, Finance Director at Astra Export & Trading and Board member of MedCap AB.

Other current assignments: Board member in Midsona AB.

Holdings in the company: Henrik holds 10,000 shares in Calliditas

Independent in relation to the Company and its management and in relation to major shareholders.

Chairman of the Audit Committee
Member of the Board of Directors

Shareholding in the Company as of June 1, 2022.

* For more information on the incentive programs, see section “Governance – Remuneration”.