Board
Thomas Warthoe
Born: 1967
Main occupation: CEO Qlife Aps
Board member since 2020
Thomas Warthoe is an entrepreneur with over 20 years of experience in the healthcare industry (specifically diagnostics). Thomas has founded and operated three biotech companies. Successful exits were made in two of the companies Thomas founded, Display System Biotech and Ampliqon. Thomas has successfully entered into strategic partnerships and licensing agreements with global diagnostic companies such as Backman Coulter, Shionogi Co, and Omron Healthcare over the years. Thomas holds a bachelor's degree in business and economics from Copenhagen Business School.
Independent of the company and its management and major shareholders.
Other positions: Board member of Petel Holding A/S and Qlife ApS. CEO of Aton Holding ApS, EgoDx ApS, Petel Holding A/S, PTL Health ApS, Qlife ApS, SiteD2 ApS, and Warthoe AF 1967 ApS.
Lars Bangsgaard
Born: 1953
Main occupation: own
Chairman since 2023
Lars holds a accounting degree from Copenhagen Business School and has worked as chartered public accountant with Deloitte. He has subsequently held various CFO roles in Danish companies such as Volvo DK, Display Systems Biotech A/S and Atonomics A/S.
Independent of the company and its management and major shareholders.
Lars Staal Wegner
Born: 1974
Main occupation: General Partner, Bristlecone Pacific
Board member since 2023
Lars Staal Wegner is a physician with over 20 years of experience in the biotechnology and technology sectors. Lars has previously served as CEO of Evaxion Biotech, an AI biotechnology company listed on the American Nasdaq. Lars has built several companies in the biotechnology and technology industries and is active on multiple boards. He is currently a founding partner at the venture fund, Bristlecone Pacific Ventures, which invests in the preventive health ecosystem.
Independent of the company and its management as well as major shareholders.
Other ongoing assignments: Chairman of the Board at PII Guard ApS and Turbine Ltd. Board member at Qlife ApS. Executive director at Steels Holding S.M.B.A. and Steels Holding 2 ApS.
Mikael Persson
Born: 1967
Main occupation: Chief Supply Chain Officer at Stokke
Board member since 2021
Mikael Persson has eight years of global experience in the medtech industry in senior positions within Supply Chain and product development, and is currently the Chief Supply Chain Officer at Stokke. Mikael has participated in and led several major product developments in collaboration with third parties globally and has previous experience in various positions at Alfa Laval, including as VP Operations - Operations Development Manager, Supply Chain Director for Cardo Flow Solutions and Flûgger A/S, VP Supply Chain ArjoHuntleigh AB, and COO Manufacturing Capital Equipment for Getinge. Mikael holds a master's degree in mechanical engineering from Lund University.
Independent of the company and its management and major shareholders.
Other assignments: None.