Management

CEO and Group President, started his employment at Boule in May 2020.

Born: 1966

Other assignments:  Board member for Biovica International AB, Dekatria AB and Arcoma AB.

Education: Master of Science in engineering, Royal Institute of Technology (KTH), Stockholm and PhD in physics from KTH/CERN.

Shareholding in Boule: 15.000 shares.

Options in Boule: 130.000 options

SVP CFO, started her employment at Boule 2017.

Other assignments: –

Education: Bachelor of Science from the Umeå School of Business and Economics

Shareholding in Boule: 5.300 shares.

Options in Boule: 77,065 options from the 2019 and 9,000 options from the 2017 program.

Senior Vice President of Commercial Operations for US, has been employed at the subsidiary CDS since February 2013.

Education: Northern Illinois University

Shareholding in Boule: 0 shares.

Options in Boule: 0 options.

Chief Technology Officer, has been employed since March 2020.

Other assignments: Board member unlisted company

Education: Msc Engineering Physics

Shareholding in Boule: 800 shares.

Options in Boule: 40 000 options.

Senior Vice President Instrument Production, has been employed since February 2020.

Education: M.Sc Mechanical Engineering – from Royal Institute of Technology (KTH), Stockholm

KTH, Stockholm

Shareholding in Boule: 0 shares.

Options in Boule: 10 000 options.

Senior Vice President of Commercial Operations, he started his employment at Boule Medical AB on March 1, 2018.

Education: Master of Science in Engineering Physics from Royal Institute of Technology (KTH) Stockholm and Management from INSEAD, Fontainebleau France

Shareholding in Boule: 2 000 shares.

Options in Boule: 77,065 options.

Senior Vice President Quality & Regulatory Assurance , has been employed since early 2017.

Education: Master of Science Organization and Management, Capella University, Bachelor of Science, Microbiology, Florida Atlantic University, Bachelor of Arts, Chemistry, Florida Atlantic University

Shareholding in Boule: 0 shares.

Options in Boule: 0 options.

SVP Consumables Production, has been employed since August 2015.

Education: Bachelor in Mechanical Engineering from Maua Institute of Technology in Brazil and Masters of Science in  Manufacturing Management from Kettering University in the USA.

Shareholding in Boule: 0 shares.

Options in Boule: 13,707 options.