Board of Directors

Adam Dahlberg

Chairman since 1999

Swedish technology investor within new materials, life science, medtech and software.

Holding in the company: 3 315 839 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 the Stockholm School of Economics

Other assignments: Chariman of the Board Corlina Biomedical, Member of Board of Directors Senzime AB (listed at Nasdaq)

Adam Dahlberg

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

Ping Faulhaber

Dr. Henrik Nittmar

Non-Executive Member since 1998

CEO of Corline Biomedical AB (publ), PhD in Innovation Management from the Stockholm School of Economics

Holding in the company: 17 608 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 the Stockholm School of Economics

Other assignments: CEO at Corline Biomedical (listed at Nasdaq First North)

Dr. Henrik Nittmar

Joakim Stenberg

Non-Executive Member since 2017

Founding Partner, Nordic Cross Asset Management AB

Holding in the company: 18 567 shares private and through companies

Independent in relation to major shareholders: Yes

Independent in relation to the company and management: Yes

Education: Master Finance, Stockholm University

Other assignments: Member of Board of Directors Acrinova (listed at Nasdaq), funding partner Nordic Cross Asset Management

Joakim Stenberg

Denis Barnes

Non-Executive Member since 2022

Founder of TPA Motion that was acquired by Acuvi 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: No

Denis Barnes