Board of Directors

Born: 1952

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

Present occupation: Consultant and Board representative.

Education: B.Sc. Economy at CBS.

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

Born: 1967.

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

Present occupation: Adviser and consultant.

Education: MBA from Stockholm School of Economics.

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

Born: 1953.

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.

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

Born: 1989.

Other assignments: Board member in Lime Technologies AB,  Trianon AB and Exsitec AB .

Present occupation: Portfolio manager AB Grenspecialisten.

Education: Civil engineer.

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

Born: 1967.

Other assignments: –

Present occupation: VP Sales and Marketing, Genovis.

Education: B.Sc. Biomedical Laboratory Science.

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