Investors

Board of Directors

Tomi Numminen

Chairman of the Board of Directors since 2019, Member of the Audit Committee
Member of the Board since 2016
Born 1971
Finnish citizen
M.Sc. (Econ)
Main work experience: CEO of Bioretec 2016–2019
Positions of trust: Chairman of the Board of Uniogen Oy, Injeq Oyj and Endicum Oy. During the five previous years, Numminen has served as a member of the Board of Directors of Labrox Oy, BBS-Bioactive Bone Substitutes Oyj, Aucor Oy ja Ocuspecto Oy.
Holdings in the company: 0 shares, 9,625,000 option rights entitling the subscription of 641,667 shares.
Not independent from the company, but independent from major shareholders

Member of the Board since 2018, Member of the Nomination/Remuneration Committee
Born 1959
Citizen of Switzerland and the United Kingdom
B.Sc. Microbiology, BBA
Main work experience: Managing Director VALUGEN GmbH. Previously served as Executive Director AO Spine and AO Trauma, recently VP of surgeon education at NuVasive and CEO of VR simulation company Symgery.
Position of Trust: Currently Chief Customer Engagement Officer SEeCURE, Member Board of Directors GSCOne
Holdings in the company: 10 000 shares, 1,000,000 option rights entitling the subscription of 66,666 shares.
Not independent from the company, but independent from major shareholders

Member of the Board since April 2021, Member of the Audit Committee
Born 1978
Citizen of the United States and the Neatherlands
MBA, M.Sc Nutritional Epidemiology and Public Health
Main work experience: Global Public Health Financing Lead & MedTech External Innovation at Johnson & Johnson. Supervisory Board roles: Global Surgical Initiatives (active), WillemPie (active), UVA Ventures (2020-2023). Advisory Board roles: Nen.health, Castor EDC, RespiQ. Venture Partner: Growth Science Ventures (2017-2023) and Nina Capital (2019-2023)
Holdings in the company: 0 shares, 1,000,000 option rights entitling the subscription of 66,666 shares
Independent from the company and major shareholders

Member of the Board since 2022, Member of the Audit Committee, Member of the Nomination/Remuneration Committee
Born 1972
Finnish citizen
Master of Laws LL.M., Law
Main work experience: Laissa Oy, partner, previously served as the CEO of IR Partners Oy and Springvest Oyj
Positions of trust: Wapaaluoto Oy, board member
Holdings in the company: 5390 shares, 600,000 option rights entitling the subscription of 40,000 shares. Additionally 1300 shares through Wapaaluoto Oy
Independent from the company and major shareholders

Member of the Board since 2023, Member of the Nomination/Remuneration Committee
Born 1956
Finnish citizen
MSc in Economics from Helsinki School of Economics
Main work experience: Stephen Industries Inc Oy, president and chairman of the board 1992 -
Positions of trust: KP-Tekno Oy, chairman of the board, IF Gnistan Oy, vice-chairman of the board.
Holdings in the company: 2,206,370 shares indirectly through Stephen Industries Inc Oy
Independent from the company but not independent from major shareholders