Board of Directors

Adam Dahlberg

Chairman since 1999

Swedish technology investor within new materials, life science, medtech and software Holding in the company: 3 532 136 shares private and through companies Independent in relation to major shareholders: No Independent in relation to the company and management: Yes Education: Master Economics from Stockholm School of Economics Other assignments: Chariman Corline Biomedical AB (publ.) and Senzime AB (publ.)

Ping Faulhaber

Non-Executive Member since August 2019

Holding in the company: 2 287 168 shares through Gaudium IVST LCC Independent in relation to major shareholders: Yes Independent in relation to the company and management: Yes Education: Master Mechanical Engineering Ohio State University and Master of Business Administration University of South Florida Other assignments: Executive Director Suncouast Science Center, investor in privately held Faulhaber Drive Systems

Dr. Henrik Nittmar

Non-Executive Member since 1998

CEO Corline Biomedical AB (publ.), PhD in Innovation Management from Stockholm School of Economics Holding in the company: 72 601 shares private and through companies Independent in relation to major shareholders: No Independent in relation to the company and management: Yes Education: Master of Science in Industrial Engineering and Management from Chalmers University of Technology and PhD in Innovation Management from Stockholm School of Economics Other assignments: CEO Corline Biomedical AB (publ.)

Joakim Stenberg

Non-Executive Member since 2017

Founding Partner Nordic Cross Asset Management AB Holding in the company: 24 714 shares private and through companies Independent in relation to major shareholders: Yes Independent in relation to the company and management: Yes Education: Master in Finance from Stockholm University Other assignments: Board member Acrinova

Dennis Barnes

Non-Executive Member since 2022

Founder of TPA Motion that was acquired by Acuvi in December 2021 Holding in the company: 1 581 397 shares private and through companies Independent in relation to major shareholders: Yes Independent in relation to the company and management: Yes Education: BS-MS in Mechancial Engineering Other assignments: None