Board of Directors

Born: 1953. Chairman of the Board  since 2022. Member of the Board since 2021.

Other assignments: Board member of Xvivo Perfusion AB

Present occupation: Independent Board member.

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

Shareholding in Boule: 2 000.

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 2014.

Other assignments: Chairman of the Boards of Sedana Medical AB and Mabtech Holding AB. Board member of  Biotage AB, Surgical Science Sweden AB och Swedencare AB

Present occupation: Independent Board member, adviser and consultant.

Education: MBA from Stockholm School of Economics.

Shareholding in Boule: 1,956,055.

Independence: Independent in relation to the company and the company´s management, non-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 in Boule: 10,650.

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

Born 1961. Member of the Board since 2016.

Other assignments: Chairman of the Boards of Knowit AB. CAB Group AB,  and Axentia Group Holding AB.

Board member of Bilia AB and Projektengagemang AB.

Present occupation: Independent Board member, adviser and consultant.

Education: Master of Science in Chemistry Technique from the Royal Institute of Technology (KTH).

Shareholding in Boule: 10,775 .

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

Born: 1952. Member of the Board since 2021.

Other assignments: Chairman of Biotage, Genovis och Atlas Antibodies. Board member of Medistim and Advanced Instruments.

Present occupation: Consultant and Board representative.

Education: B.SC. Economy at CBS.

Shareholding in Boule: 0.

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