Board of Directors

Shareholdings are as of December 31, 2007, and include family members and shares held through companies. Information regarding options refers to the number of shares options held represents.

Leon E. Rosenberg (1933), Princeton, New Jersey, USA
Chairman since October 2007. Elected 2000
B.A. and M.D.
Other significant engagements: Professor, Department of Molecular Biology, Princeton University; Chairman, Board of Directors, Hana Biosciences Company; former Chief Scientific Officer, Bristol-Myers Squibb Company; former Dean, Yale University School of Medicine 

Shares in Karo Bio: 1,754

Leif Carlsson  (1957), Stockholm
Elected 2008
Degree in Economics and Business Administration
Other significant engagements: Advisory Board Meritmind AB
Shares in Karo Bio: -

Independent Board member

Dana Fowlkes (1950), Chapel Hill, North Carolina, USA
Elected 2000
B.A., M.D. and Ph.D.
Other significant engagements: General Partner, Hatteras BioCapital Fund LLC; Venture Partner, Hatteras Venture Partner III Fund; Director, Lost Horizon Co
Shares in Karo Bio: 848,770
Laurent Leksell (1952) Dalarö, Sweden
Elected 2006
Ph.D. Business Administration. 
Other significant engagements: Elekta AB, Ortivus AB, American Chamber of Commerce, Royal University College of Fine Arts and Stockholm City Mission (chairman)
Shares in Karo Bio: 1,275,000

Birgit Stattin Norinder (1948)
Elected 2007
M.Sc. Pharm.

Other significant engagements: InDex Pharmaceuticals AB (chairman), Lauras ASA (chairman), Atisoma plc, deCODE genetics Inc. and PhotCure ASA
Shares in Karo Bio: -

Per Olof Wallström (1949), Uppsala, Sweden 
President Karo Bio, M.Sc. Pharm
Other significant engagements: Envirotainer Holding AB, Swedish Orphan Holding AB, ArosGruppen Holding AB (chairman)
Shares in Karo Bio: 212,500

Bo Carlsson (1958), Stockholm, Sweden
Appointed 1997.
Project Manager.
Employee representative
Shares in Karo Bio: 8,000
Options in Karo Bio: 5,003

Johnny Sandberg (1967), Stockholm, Sweden
Appointed 2006
Research Investigator
Employee representative
Shares in Karo Bio: 7,875
Options in Karo Bio: 3,270

Deputy

Henrik Jernstedt (1974), Uppsala, Sweden
Appointed 2005
Research Scientist
Employee representative
Shares in Karo Bio: -
Options in Karo Bio: 1,102