Board of Directors

The Board of Directors manages the company on behalf of the Shareholders.

Michael Shalmi

Chairman of the Board

Chairman since 2019.

Born: 1965.

Education: Physician from University of Copenhagen and obtained his MBA following studies at Scandinavian International Management Institute in Copenhagen, Denmark.

Shareholding in the Company: 44,145,603 shares.

Other assignments: CEO and owner of Aligned Clinical & Management Services, Shalmi Consulting ApS, Shalmi Invest ApS and Shalmi Holding ApS. CEO of P/S Momentum Energy Jutlandia, K/S Momentum Energy Jutlandia Development, K/S Momentum Energy Hanstholm, Momentum Energy Karrebæk Holding, Momentum Energy Karrebæk ApS and Momentum Energy Selandia ApS. Chairman of the board of Momentum Gruppen A/S, Momentum Energy Holding A/S and Curexsys GmbH. Board member of Momentum Energy Group A/S. Chairman of the Board, Curexsys GmbH, Germany.

Previous assignments (last five years): Board member of Evotec AG and Managing Director and Head of Principal Investments of Novo Holdings A/S.

Aleksandar Danilovski

Board Member

Board member since 2020.

Born: 1974.

Education: Ph.D. in Chemistry (summa cum laude) from Cambridge University, United Kingdom and University of Zagreb, Croatia.

Shareholding in the Company: 1,571,538 shares.

Other assignments: Founder and Managing Partner in DALISCO d.o.o., Member of Advisory Board in Serovia Specialty Pharma Ltd., Member of Advisory Board in OneSource Specialty Pharma Ltd., Member of Scientific Advisory Board (SAB) in Bugworks Research Inc., Member of Scientific Advisory Board (SAB) in Centauri Therapeutics Ltd., Member of Scientific Advisory Board (SAB) of Belupo d.d

Previous assignments: Member of the Scientific Selection Board (SSB) of Novo Holdings REPAIR Impact Fund, Member of Board of Directors of Pharmaero ApS, Chief Scientific Officer (CSO) at Xellia Pharmaceuticals, Head of European R&D for Barr Laboratories Inc. and Member of Management Bord of PLIVA Pharmaceuticals d.d.

Axel Glasmacher

Board Member

Board member since 2020.

Born: 1960.

Education: Physician, Medical School, Doctor of Medicine and Adjunct professor of medicine, University of Bonn, Germany.

Shareholding in the Company: 1,160,000 shares.

Other assignments: General Director of AGLS Life Science Consulting GmbH & Co., KG and Glasmacher Verwaltungs-GmbH. Member of the Supervisory board of Ryvu Therapeutics S.A. Board member and treasurer of the non-profit association Cancer Drug Development Forum asbl in Belgium.

Previous assignments: Head of Global Clinical R&D and Senior Vice President for Celgene.

Uli Hacksell

Board Member

Board member since 2019.

Born: 1950.

Education: Pharmacist, Doctor of Pharmaceutical Science and associate Professor at Uppsala University.

Shareholding in the Company: 135,000 shares.

Other assignments: Board member of Medivir AB.

Previous assignments (last five years): CEO of ACADIA Pharmaceuticals, CEO and Chairman of the Board of Cerecor and Annexin Pharmaceuticals AB Boardmember of Synact Pharma AB and InDex Pharmaceuticals Holding AB.

Peter Thelin

Board Member

Board member since 2011.

Born: 1956.

Education: Graduate of Stockholm School of Economics.

Shareholding in the Company: 414,299,915 shares (privately and through companies).

Other assignments: Chairman of the board of Brummer Investor Relations AB. Board member of B & P Fund services Aktiebolag, Brummer & Partners AB, Brummer Multi-Strategy AB, ELC Fastigheter AB, East Bay AB, Sjunda Gård AB, Sjuenda Holding AB, Sjunda Jordbruk AB, Sjunda Persbo Holding AB and S:ta Ragnhildgymnasiet AB.

Previous assignments (last five years): CEO of Carve Capital AB, Chairman of the board of directors of Jemtia AB, SRE Högfors AB and Acrux Entreprenad AB and Board member of CPB Energy AB, Valot Invest Sweden AB, Henvålens Fjällgård AB, Psoriasis + Creams Sweden AB and Järna Mejeri AB.