Board of Directors

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

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

Present occupation: Consultant and Board representative.

Education: B.SC. Economy at CBS.

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.

Born 1959. Member of the Board since 2015.

Other assignments: Board member in HemCheck AB and Histolab Products AB.

Present occupation: President of Monivent AB.

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: Chairman of the Board of Sedana Medical AB and Mabtech Holding AB and board member of Biotage AB,
Surgical Science Sweden AB and Swedencare AB

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding incl. close relatives in Boule: 2,088 645.

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 and Emil Hjalmarsson Förvaltning 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: 26,021.

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 YCM Consulting AB. Board member of Ortoma AB, Queen Aktiebolag and Uniogen OY.

Present occupation: Independent Board member.

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

Shareholding incl. close relatives in Boule: 14,817.

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