Board and auditor

Thomas Lundqvist Chairman of the board

Member and Chairman of the Board since 2015

Thomas holds a MSc Pharm from Uppsala University, and has vast experience from all phases of drug development. He is a co-founder of several startups in Life Science and Pharma, e.g. Orexo AB and Emplicure, and has taken 5 pharmaceutical products to major markets.

Holdings in the company: 4,271,662 shares and 415,662 warrants of series TO1

Independence: Thomas is the Company's largest owner and is dependent in relation to the company

Håkan Engqvist Board member

Member of the Board since 2015

Håkan holds a PhD and is a Professor in Materials Science at Uppsala University. He has extensive knowledge of Bioceramics and the Med-Tech industry. He is the founder of several companies, e.g. Ossdsign AB and Emplicure.

Holdings in the company: 2,045,855 shares and 38,855 warrants of series TO1

Independence: Håkan is dependent in relation to the company and is dependent in relation to the Company's largest shareholders

Ingemar Kihlström Board member

Member of the Board since 2015

Ingemar holds a PhD in Physiology and Associate Professor in Toxicology from Uppsala University. He has a broad experience in business development and drug development from e.g. Astra Zeneca and Pharmacia and the financial industry. He is the co-founder of several life-science companies and sits on many boards, mainly within Pharma, MedTech and Biotech.

Holdings in the company: 78,000 shares

Independence: Ingemar is independent in relation to the company and is independent in relation to the Company's largest shareholders.

Gunilla Ekström Board member

Member of the Board since 2015

Gunilla holds an MD, PhD and Associate Professor from Karolinska Insitute. Her wide-ranging experience covers all phases of drug development in small, medium and large companies. She is a co-founder of Gesynta Pharma and holds several board positions.

Holdings in the company: 60,710 shares and 27,710 warrants of series TO1

Independence: Gunilla is independent in relation to the company and is independent in relation to the Company's largest shareholders.

Johan Wieslander Board member

Member of the Board since 2015

Johan holds a MSc Electrical Engineering from Chalmers and a BSc BA and Economics from Gothenburg University. He has a lengthy experience from management consultancy, venture capital, entrepreneurial and CEO roles. He is the founder of several companies and holds many board positions.

Holdings in the company: 475,662 shares and 475,662 warrants of series TO1

Independence: Johan is independent in relation to the company and is independent in relation to the Company's largest shareholders

Auditor

Leonard Daun Auditor

PwC

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