Gobernanza Immunovia AB

Acciones

IMMNOV

SE0006091997

Equipo médico y tecnología avanzada

Mercado cerrado - Nasdaq Stockholm 18:00:00 12/06/2026 Variación 5 días Varia. 1 de enero.
0,1796 SEK +0,90 % Gráfico intradía de Immunovia AB -4,06 % -20,88 %

Comité Ejecutivo: Immunovia AB

Director
Funciones ocupadasDesde
Jeff Borcherding

Jeff Borcherding

53 años

Chief Executive Officer 29/04/2023
Investor Relations Contact -
President -
Annika Andersson

Annika Andersson

General Counsel -
Thomas C. King

Thomas C. King

68 años

Chief Tech/Sci/R&D Officer 01/01/2017
Norma Alonzo Palma

Norma Alonzo Palma

54 años

Chief Tech/Sci/R&D Officer 31/01/2024
Lisa Ford

Lisa Ford

55 años

Chief Tech/Sci/R&D Officer 29/04/2024
Sarah DeDiemar

Sarah DeDiemar

43 años

Sales & Marketing 01/01/2025

Composición del Consejo de Administración: Immunovia AB

Administrador
ComitésDesde
Peter Andersen

Peter Andersen

69 años

Compensation Committee 26/05/2023
Nominating Committee 26/05/2023
R. Bryan Riggsbee

R. Bryan Riggsbee

56 años

Audit Committee Chair 11/03/2024
Finance Committee Chair 11/03/2024
Audit Committee 14/05/2025
Compensation Committee 14/05/2025
Melissa Farina

Melissa Farina

47 años

Audit Committee 01/01/2023
Martin Brygger Møller

Martin Brygger Møller

51 años

Compensation Committee Chair
Hans Olof Gunnar Johansson

Hans Olof Gunnar Johansson

72 años

Audit Committee Chair
Valerie Bogdan-Powers

Valerie Bogdan-Powers

59 años

Director/Board Member 01/01/2023
Independent Dir/Board Member 01/01/2023

Antiguos Directivos y Administradores: Immunovia AB

Insider
Funciones ocupadas
DesdeHasta
Karl Stone
Karl Stone
Chief Operating Officer 01/03/2023 01/04/2024
Jon Hager
Jon Hager
Sales & Marketing 05/12/2022 01/10/2023
Karl Arne Krister Borrebaeck
Karl Arne Krister Borrebaeck
Chairman 01/01/2013 26/05/2023
Founder 24/05/2007 26/05/2023
Independent Dir/Board Member 01/01/2013 26/05/2023
Michael Löfman
Michael Löfman
Director/Board Member 22/05/2023 -
Philipp von Hugo
Philipp von Hugo
Director/Board Member 01/04/2022 05/05/2023
Independent Dir/Board Member - 05/05/2023
Philipp Sixt Lothar von Hugo
Philipp Sixt Lothar von Hugo
Director/Board Member - 05/05/2023
Lara Sucheston-Campbell
Lara Sucheston-Campbell
Chief Tech/Sci/R&D Officer 01/02/2023 -
Cindy Callahan
Cindy Callahan
Sales & Marketing - 01/12/2022
Linda Mellby
Linda Mellby
Chief Tech/Sci/R&D Officer 01/05/2018 01/11/2022
Corporate Officer/Principal 01/09/2013 -
Hans Christian Pedersen
Hans Christian Pedersen
Corporate Officer/Principal 01/01/2020 01/11/2022
Eric Krafft
Eric Krafft
Director/Board Member 01/04/2022 -
Independent Dir/Board Member - -
Karin Almqvist Liwendahl
Karin Almqvist Liwendahl
Director of Finance/CFO 01/04/2022 -
Patrik Olof Dahlén
Patrik Olof Dahlén
Director/Board Member 01/01/2014 01/11/2020
Chief Executive Officer 01/11/2020 20/01/2022
Investor Relations Contact 01/11/2020 15/01/2022
Philipp Mathieu
Philipp Mathieu
Director/Board Member 30/04/2023 -
Chief Executive Officer 20/01/2022 30/04/2023
President 20/01/2022 30/04/2023
Tobias Bülow
Tobias Bülow
Investor Relations Contact 15/01/2022 -
Public Communications Contact 15/01/2022 -
Mats Peter Egon Grahn
Mats Peter Egon Grahn
Director/Board Member 23/09/2020 01/01/2021
Chief Executive Officer 01/01/2013 01/11/2020
Investor Relations Contact 01/01/2013 12/02/2019
Peter K. Schulz-Knappe
Peter K. Schulz-Knappe
Chief Tech/Sci/R&D Officer - 31/08/2020
Julie Silber
Julie Silber
Investor Relations Contact 12/02/2019 -
Christofer Sjögren
Christofer Sjögren
Director/Board Member 01/01/2018 -
Mimmi Ekberg
Mimmi Ekberg
Director/Board Member 01/01/2018 -
Henrik Bernhard Winther
Henrik Bernhard Winther
Corporate Officer/Principal 01/01/2017 -
Ann-Christine M. Sundell
Ann-Christine M. Sundell
Director/Board Member 09/12/2016 -
Kenth Ingemar Petersson
Kenth Ingemar Petersson
Director/Board Member 01/01/2013 11/09/2015
Laura Chirica
Laura Chirica
Corporate Officer/Principal 01/01/2015 -
Åsa Hedin
Åsa Hedin
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Anki Malmborg Hager
Anki Malmborg Hager
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Rolf Bertil Ehrnström
Rolf Bertil Ehrnström
Chief Tech/Sci/R&D Officer 01/01/2013 -
Lars Bertil Christer Wingren
Lars Bertil Christer Wingren
Chief Tech/Sci/R&D Officer 01/01/2007 -
Erika Samuelsson
Erika Samuelsson
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre9
Mujer5

De los cuales Comité Ejecutivo

Hombre4
Mujer2

De los cuales Directores

Hombre4
Mujer2
Logo Immunovia AB
Immunovia AB (publ) es una empresa sueca de diagnóstico que desarrolla y comercializa análisis de sangre para la detección precoz del cáncer y las enfermedades autoinmunes basados en la plataforma de pruebas de Immunovia denominada IMMray. Las pruebas se basan en el análisis de micromatrices de biomarcadores de anticuerpos que utilizan el aprendizaje automático y la bioinformática para identificar un conjunto de biomarcadores relevantes que indiquen una determinada enfermedad. De este modo, se forma una firma de biomarcadores de enfermedad. Immunovia Dx Laboratories, con sedes en EE.UU. y Suecia, ofrece servicios de pruebas de laboratorio en dos laboratorios de referencia acreditados.
Empleados
13

Salida de Personas Clave

Patrik Olof Dahlén
-
Patrik Olof Dahlén

Chief Executive Officer

01/11/2020 20/01/2022

Philipp Mathieu
-
Philipp Mathieu

Chief Executive Officer

20/01/2022 30/04/2023

Mats Peter Egon Grahn
-
Mats Peter Egon Grahn

Chief Executive Officer

01/01/2013 01/11/2020

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