Management

Managing Director since 2015.

Born: 1956.

Education: No academic qualifications.

Other current roles: Board member of Medrave Software AB.

Previous roles in the last five years: Board member and CEO of Termino C 2322 AB. CEO of SciBase Holding AB (publ), SciBase AB and SciBase Intressenter AB. Chairman of the board of ENCare AB.

Other relevant experience: Anders Lundqvist has around 35 years' experience from senior roles in pharmaceutical and medtech companies. In his career, Lundqvist has had a particular focus on corporate governance in an international environment, and has had senior roles in companies in Sweden, England, Hong Kong and Italy. In recent years, Lundqvist has primarily worked in senior roles in start-up companies within life science and including as Nordic General Manager for Convatec as well as CEO of Ultrasonix and the SciBase group.

Holdings in OssDsign: 3,425 subscription options.

CFO and board secretary of OssDsign since 2016 as well as CFO and board member of the company's two subsidiaries since 2017.

Born: 1967.

Education: Master of Sciences in chemical and administrative sciences from Karlstad University. MBA from Heriot-Watt Business School.

Other current roles: Not applicable.

Previous roles in the last five years: Board member of Convatec (Sweden) AB.

Other relevant experience: Claes Lindblad has a multi-disciplinary background with qualifications in both chemical technology and economy, and has around 25 years of experience from leading roles within finance, sales and marketing in the pharmaceutical and medtech industries.

Holdings in OssDsign: 1,260 subscription options

Director of marketing & business development since 2016 and previously marketing director since 2015.

Born: 1977.

Education: Certified as civil engineer in biotechnology at Uppsala University. Also undertook studies in entrepreneurship and economy at Uppsala University and Cornell University (Ithaca, New York, USA).

Other current roles: Not applicable.

Previous roles in the last five years: Co-founder of and global product manager at Novus Scientific AB.

Other relevant experience: Henrik Hjort has worked in life sciences since 2004 and has over ten years' experience from positions in or close to corporate governance in medtech companies. Henrik Hjort has comprehensive experience from development, corporate governance, marketing and sales in both start-ups and multi-national companies.

Holdings in OssDsign: 1,260 subscription options

Director of technical operations since 2018 and previously director of development since 2016.

Born: 1973.

Education: PhD in inorganic chemistry and MA in chemistry from Uppsala University. Executive MBA from Mgruppen Svenska Managementgruppen AB.

Other current roles: Not applicable.

Previous roles in the last five years: Not applicable.

Other relevant experience: Kajsa Björklund has worked in the life science industry since 2001 and has experience from roles including line manager, project manager and consultant, with a focus on medtech and in-vitro diagnostic products. Björklund has comprehensive experience in product development, project management, design transfer and quality work. Björklund's role as technical operations director includes responsibility for production, product supply, manufacturing technology and product development.

Holdings in OssDsign: 1,260 subscription options

Quality assurance director since 2017.

Born: 1969.

Education: Master's in natural sciences and mathematics from Uppsala University.

Other current roles: Not applicable.

Previous roles in the last five years: Quality manager at Recipharm Uppsala AB.

Other relevant experience: Malin Kylberg has worked with quality assurance in the life sciences industry for the last 20 years and has comprehensive experience from quality work and regulatory issues in both pharmaceutical and medtech companies, including from senior roles with responsibilities such as being the responsible individual appointed by the Swedish Medical Products Agency.

Holdings in OssDsign: Not applicable.

VP Commercial Operations sedan 2016 (konsult)

Född: 1974.

Utbildning: Bachelor of Science i farmakologi från Sheffield University (Sheffield, United Kingdom).

Övriga pågående uppdrag: styrelseledamot i RedMed Consulting Ltd. och corporate director i Orthogem Ltd.

Tidigare uppdrag de senaste fem åren: Ej tillämpligt.

Övrig relevant erfarenhet: Rick Thomas har 20 års erfarenhet från kommersiella roller inom läkemedels- och MedTech-branschen, inledningsvis i stora organisationer som exempelvis Medtronic och därefter i bolag i uppstartsfas. Rick Thomas var bl.a. medlem i ledningsgruppen i Apatech, ett brittiskt bolag som framgångsrikt såldes till Baxter för cirka 330 miljoner USD i mars 2010.

Innehav i OssDsign: 1 260 teckningsoptioner

Director Clinical Engineering sedan 2016.

Född: 1979.

Utbildning: Utbildad civilingenjör i datorteknik vid Kungliga Tekniska Högskolan. Teknologie Doktor vid Karolinska Institutet.

Övriga pågående uppdrag: VD i Data Vigilence Consulting AB. Styrelseordförande i Stockholm City Triathlon.

Tidigare uppdrag de senaste fem åren: Director Clinical Engineering i SciBase AB.

Övrig relevant verksamhet: Ulrik Birgersson har över tio års erfarenhet från Life Science-industrin och har innehaft roller av olika slag, särskilt med fokus på prekliniska och kliniska studier och försöksapplikationer, inklusive administration av ansökningar och rapportering till samt kommunikation med läkemedelsmyndigheter såsom exempelvis amerikanska läkemedelsmyndigheten FDA. Ulrik Birgersson var bl.a. delaktig i arbetet inför det PMA-godkännande som SciBase erhöll under 2017 och var då bl.a. ansvarig för hantering av pre-IDE och pre-PMA-diskussioner med FDA.

Innehav i OssDsign: 1 260 teckningsoptioner