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 share and 86 999 warrants

Independence: Gisela 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: 88,420 shares and 190,897 warrants

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: 2,451,324 shares and 103,788 warrants

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

Jonas Ekblom Board member
Anders Peteri Board member

Auditor

Per-Olov Strand Auditor

Finnhammars Revisionsbyrå

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