Board of Directors

Dr. Martin Roland Jensen – Chairman

Dr. Martin Roland Jensen has extensive leadership experience from the biopharmaceutical industry and as a serial entrepreneur has founded and co-founded several biotech companies. He also has extensive experience with scientific work, mainly in immunology, cell biology and development of cancer vaccines. Dr. Jensen has a doctorate in cell and molecular biology from the University of Copenhagen.

Dr. Jensen is a co-founder of ExpreS2ion Biotechnologies ApS

Dr. Jensen has been a board member since 2010 and has besides his ownership in ExpreS2ion Holding ApS (see below), no dependent relationships with the management group nor to any other major shareholders.

 

Shares: Dr. Jensen owns 616,392 shares in ExpreS2ion Biotech Holding AB. Of these, he owns 458,241 shares through his holding company Martin Roland Holding ApS, 100,000 shares through his holding company Medic-Advice Holding ApS, and 54,436 shares privately.

Warrants: None

 

Jakob Knudsen – Board Member

Jakob Knudsen is the CEO of Virogates A/S (NASDAQ “VIRO”), an international diagnostics company located in Denmark and is, in addition, a non-executive director in PV Fonden (DK). He holds a Master of Law from the University of Copenhagen, DK, and an MBA from Imperial College, UK. Following his graduation in 1994, Jakob Knudsen has built up extensive experience in commercial operations, including business development, marketing and finance.

He has held various positions at ALK-Abelló A/S, a listed mid-sized biotechnology company in Denmark, where he a.o. headed Corporate Business Development. Furthermore, he has held positions as CCO and CFO at the Danish pharmaceutical company Egalet Ltd.

Jakob Knudsen is an independent member of the board.

 

Shares: 8,000

Warrants: None

Karin Garre – Board Member

Dr. Karin Garre is currently General Manager of Symphogen A/S, part of the SERVIER organization and member of the board of directors at Cervello A/S. Karin Garre has extensive leadership and drug development experience from +25 year in the pharmaceutical and biotech industries such as Astra A/S, Novo Nordisk A/S, Nycomed, Genmab and NeuroSearch, where she served in either line or corporate functions. Since 2004 in C-suite positions either as CDO, COO or CEO. Further, she brings experience from the Danish health care sector with recent five years as executive head of a Danish hospital site. Karin’s key professional skills include overall leadership, strategy development and execution, change management processes and drug development from early to late stage phases and registration. Karin holds an MD from the University of Copenhagen (1983).

Dr. Karin Garre has been an independent member of the board since May 2021.

 

Shares: None

Warrants: None

Sara Sande – Board Member

Sara Sande is currently Vice President, Global Commercial Development, CooperSurgical and member of the board of directors, Hydract A/S. Sara Sande has extensive leadership and top management experience from high-tech B2B companies (Vaekstfonden, IBM, KMD, Novozymes & CooperSurgical).

Her key professional skills include sales leadership, strategy development, commercial excellence and business development. She has a deep understanding of what it takes to develop a successful commercial strategy and set up a world class commercial organization. Sara holds a Masters of Science in Economics (Cand. Polit.), University of Copenhagen (2002).

Sara Sande has been an independent member of the board since May 2021.

 

Shares: 4,000

Warrants: None