Board of Directors

Born: 1952. Chairman of the Board  since 2023. Member of the Board since 2021.

Other assignments: Chairman of Genovis, board member of Biotage, Medistim and Advanced Instruments.

Present occupation: Consultant and Board representative.

Education: B.SC. Economy at CBS.

Shareholding incl. close relatives in Boule: 120,000

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

Born 1959. Member of the Board since 2015.

Other assignments: Board member in Histolab AB. Deputy board member in Hemcheck Management AB and Hemcheck Holding AB.

Present occupation:  Independent Board member.

Education: Biomedical Scientist from the University of Vårdhögskolan Gothenburg.

Shareholding incl. close relatives in Boule: 22,300.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

Born 1967. Member of the Board since 2014. Member of the audit committee.

Other assignments: Board member of  Surgical Science Sweden AB, Swedencare AB, Devyser AB and Addvise AB.

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding incl. close relatives in Boule: 4,038 728

Independence: Independent in relation to the company and the company´s management, non-independent in relation to major shareholders.

Born: 1989. Member of the Board since 2022.

Other assignments: Board member in Lime Technologies AB, Grenspecialisten Seqond AB, Emil Hjalmarsson Förvaltning AB, Fastighets AB Trianon and Exsitec Holding AB . Deputy board member in MW Asset Management AB and GSB Investco AB.

Present occupation: Portfolio manager Grenspecialisten.

Education: Civil engineer.

Shareholding incl. close relatives in Boule: 91,021.

Independence: Independent in relation to the company and the company´s management, but not independent in relation to major shareholders.

Born: 1953. Member of the Board since 2021.

Other assignments: Chairman of the board of Ortoma AB. Board member of Uniogen OY and Vidhance AB.

Present occupation: Independent Board member.

Education: Master of Science, Industrial Economics at Linköpings Tekniska Högskola.

Shareholding incl. close relatives in Boule: 22,000.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.

Born: 1967. Member of the Board since 2024.

Other assignments: -.

Present occupation: VP Sales and Marketing, Genovis.

Education: B.Sc. Biomedical Laboratory Science.

Shareholding incl. close relatives in Boule: 0.

Independence: Independent in relation to the company and the
company´s management, independent in relation to major shareholders.