Board of directors

BORN
1956

PROFESSIONAL BACKGROUND
Seasoned Danish CEO level executive with a current focus on non-executive board positions and advisory roles in Northern Europe. Key experiences from food and service industries. The latest operational experience was 9 years as CEO of a confectionery manufacturer with full value chain responsibility. Previous job experiences from Coca-Cola, Carlsberg, ISS, Nestlé, Q8, BP and more. Solid experience with strategy processes, product development/innovation, category management, concept development, financial reporting, governance, CSR, Sports Management.

EDUCATION
Master’s degree in Administration and Management at Copenhagen Business School, Denmark

OTHER ONGOING ASSIGNMENTS
Chairman of the board of Konsolidator A/S andThornæs Destiller A/S. Board member at KFI Erhvervsdrivende Fond. Chairman at Entrepreneurship Denmark. Board Member at Ungdomsbureauet. Chairman at The Great Belt Committee.

PREVIOUS POSITIONS
Deputy Chairman of Indutriens Fond and Brøndbyernes IF Fodbold A/S. Chairman at Mangaard & Partners. Advisory Board member at Lakrids by Johan Bülow. Director of Executive Services at AS3 Executive. CEO at Toms Gruppen A/S.

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
142,304  shares and 368,540 warrants.

BORN
1972

PROFESSIONAL BACKGROUND
Thomas Weilby has more than 10 years of experience as the General Partner of Northcap Partners, an investment company focusing on ICT start-ups in Northern Europe. Weilby has worked with venture capital (VC) for more than a decade and has gained extensive experience in establishing new businesses across Europe and has specialised in maturing businesses for the US market. Weilby has a special interest in cloud computing and SaaS businesses and has held several senior management positions in IT and Internet-based companies. In addition to this, Weilby is active on several boards of portfolio companies, as well as ad hoc projects on other companies.

EDUCATION
M.Sc. in Business and Economics from Aarhus University.

OTHER ONGOING ASSIGNMENTS
Chairman of the board of directors of 22. Maj APS and Insurance Business Applications ApS. Board member of Visiopharm A/S. Member of the management in IVS II GP ApS, Lekamo ApS, Lekamo Holding ApS, NCP-IVS III GP ApS and Northcap Partners ApS. CEO of IVA A/S.

PREVIOUS POSITIONS
Chairman of the board of directors of Comparo A/S, Falcon.io ApS Kolibri Technology A/S and Komfo ApS. Board member of 22. Maj ApS, GAN Integrity Solutions Holding ApS, Insurance Business Applications ApS and Intelepeer. Member of the management in Anpartsselskabet AF 21. Juli 2005.

POSITION OF DEPENDENCY
Independent in relation to the Company and the management, but not independent in relation to Major Shareholders.

SHAREHOLDING
–

BORN
1972

PROFESSIONAL BACKGROUND
Charlotte Klinge has +20 years of experience within organizational development and HR from both global companies and start-up enterprises. Klinge served for 14 years in Novo Nordisk A/S firstly as an expert in handling authorities and the last 6 years as Global Director in Corporate HR at Novo Nordisk A/S. Later Klinge operated in DBI Plastics as CPO for 4 years. Klinge has extensive c-level experience including in depth expertise within sustainability from several enterprises. Furthermore, as a daily advisor to several companies, Klinge has a strong focus on how to swiftly generate organizational structures that create motivation, trust and well-being along with effectiveness in flexible governance structures. She has extensive board experience and acts as a private investor and advisor.

EDUCATION
Master of Science, Copenhagen University.

OTHER ONGOING ASSIGNMENTS
Consultancy in leadership training, HSE, sustainability and organizational development in Novo Nordisk A/S, ASA-LIFT, Fehmarn A/S o.a.

PREVIOUS POSITIONS
Board Member of Cope IT, Board Member at Klinge Trading ApS. CPO as DBI Plastics, Global Director at Novo Nordisk A/S.

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
121,400 shares and 184,270 warrants.

BORN
1965

PROFESSIONAL BACKGROUND
Experienced CFO and finance professional with a demonstrated history of working in various industries in both listed and unlisted companies. Skilled in restructuring, turn-arounds, growth/start-ups, Mergers & Acquisitions and Corporate Finance.

EDUCATION
Master of Science, Copenhagen Business School

OTHER ONGOING ASSIGNMENTS
2018 – Chairman of the Board at Rikke Gravengaard – Copenhagen A/S
2022 – Founder & CEO at nuso ApS
2023 – CFO at CathVision ApS
2023 – CFO at FluoGuide A/S
2023 – Member of the Board of Directors at Pharma Equity Group

PREVIOUS POSITIONS
2018 – 2021 Member of the Board of Directors in various subsidiaries in the BioPorto Group; 2011 – 2018 CEO and Member of the Board of Directors in various subsidiaries in the Bavarian Nordic Group; 2005 – 2008 Member of the Board of Directors at Søndagsavisen A/S (now North Media);

2002 – 2008 Chairman and member of various Boards of Directors in the Nordisk Film Group; 2001 – 2004 Chairman and Member of various Boards of Directors in the Berlingske Group; 1996 – 1997 Member of the Board of Directors in Bloch & Behrens ApS.

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
0 shares and 184,270 warrants.

BORN
1977

CURRENT POSITION
2019- Advisor at Twin Capital (including Barreson Limited)
2018- Managing director at ICS Investment Management LLC

PROFESSIONAL BACKGROUND
Peter Balint has a strong financial and operating background. From 2001-2010 he worked at Erste Bank Group in various positions within the investment banking division. From 2010-2018 he was the managing director of Infinity Capital Group, Slovakia based boutique private equity firm, leading investments into portfolio companies in energy, real estate, and technology. He currently holds various board positions and acts as an advisor at Twin Capital, including Barreson Limited, which is a part of one of the largest family offices in the Central European region.

EDUCATION
Master in Business Administration, University of Economics, Bratislava, Slovakia

OTHER ONGOING ASSIGNMENTS
2022- Documaster ASA, Board Observer
2021- Lototo Holdings a.s., Supervisory Board Member
2019- RG Holding a.s., Supervisory Board Member
2016- Thompson Solar, a.s., Chairman of the Board of Directors
2015- Alpha Solar Invest EOOD, Chairman of the Board of Directors

PREVIOUS POSITIONS
2010-2018 Infinity Capital Group, a.s., Member of the Board of Directors
2010-2018 Infinity Capital Group, o.c.p., a.s., Member of the Board of Directors

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
11,091,393 Shares.