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: 1,800 shares and 244,663 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: 500 shares and 61,166 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: 500 shares and 24 466 subscription options

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

Born: 1973.

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

Other current roles: Not applicable.

Previous roles in the last five years: Director Project Management, Global R&D at Thermo Fisher Scientific.

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: 1,350 shares and 24,466 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: 4,000 shares and 24,466 subscription options

VP of commercial operations since 2016 (consultant).

Born: 1974.

Education: Bachelor of Science in pharmacology from Sheffield University, UK.

Other current roles: Board member of RedMed Consulting Ltd. and corporate director of Orthogem Ltd.

Previous roles in the last five years: Not applicable.

Other relevant experience: Rick Thomas has 20 years' experience from commercial roles in the pharmaceutical and medtech industries, initially in large organisations such as Medtronic and subsequently with companies in the start-up phase. Thomas was a member of the management group of Apatech, a British company successfully sold to Baxter for around USD 330 million in March 2010.

Holdings in OssDsign: 2,500 shares and 85,632 subscription options

Clinical engineering director since 2016.

Born: 1979.

Education: Certified as civil engineer in computer technology at Royal Institute of Technology. PhD from Karolinska Institutet.

Other current roles: CEO of Data Vigilence Consulting AB. Chairman of the board of Stockholm City Triathlon.

Previous roles in the last five years: Director of clinical engineering of SciBase AB.

Other relevant work: Ulrik Birgersson has over ten years' experience from the life science industry and has held various roles, with a particular focus on pre-clinical and clinical studies and trial applications, including administration of applications and reporting to and communication with medical agencies such as, for example, the American pharmaceutical authority, the FDA. Birgersson was also involved in the work prior to the PMA approval that SciBase received in 2017, and was then responsible for managing pre-IDE and pre-PMA discussions with the FDA.

Holdings in OssDsign: 1,600 shares and 24,466 subscription options