Board & Auditor

Gisela Sitbon Chairman of the board

Member of the Board since 2022.

Gisela holds a PhD in Molecular- and Microbiology from Karolinska Insitute. She has a solid experience within the life-science industry ranging entrepreneurship, quality management, business development and venture capital. She holds several board positions within Biotech, Diagnostics, MedTech and Pharma.

Holdings in the company: 0

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

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 2021

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

Pricewaterhouse Coopers AB

25 years of experience as an accountant and advisor in matters concerning accounting, taxation and business development. The clients represent different industries, organizational forms, sizes and development phases. Leonard has mainly worked with  start-ups, listed companies and owner-managed companies.

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