Executive management

Fredrik Ullman
CEO since 2021 Born: 1980
Education

BSc in Mechanical Engineering from ETH Zürich and a MEng in Product Development from the KTH Royal Institute of Technology in Stockholm, a MScEng in Industrial engineering and Production, Supply Chain Management and Integrated Product Development and a PhD in Innovation and Technology Management from ETH Zürich.

Other current assignments

Owner of Innoverse GmbH.

Principal work experience

CEO of Indical Bioscience, various positions at Novozymes and Consultant at Bain & Company.

Shareholding in the company

1,907,812 ordinary shares, 1,214,554 C shares.
Subscribed for a total of 250,836 warrants in the Company under LTI 2021.

Carl-Johan Zetterberg Boudrie
CFO since 2022 Born: 1978
Education

Master of Science in Electrical Engineering from the Royal Institute of Technology and Master of Science in Business Administration from Stockholm University.

Other current assignments

Owner of Calan Consulting AB.

Principal work experience

CEO at Careium AB, CEO and CFO at DORO AB, CFO at Lekolar, Vice President Business Development at Beijer Electronics, and consultant at Capgemini Invent.

Shareholding in the company

0 ordinary shares, 0 C shares.
0 warrants.

Magnus Kjellberg
CEO of Nextmune since 2017 Born: 1973
Education

MSc in Business and Economics from the Stockholm School of Economics.

Other current assignments

Chairman of the board of a number of subsidiaries within the Group. Board member of a number of subsidiaries within the Group and Nextmune BV, Nextmune US LLC, Nextmune AS, Nextmune Spain S.L., Diavet S.L., I.C.F. S.r.l., DRN S.r.l., and Vetruus Limited.

Principal work experience

VP Corporate Strategy and M&A at Meda.

Shareholding in the company

2,143,061 ordinary shares, 1,367,912 C shares.
Subscribed for a total of 125,418 warrants in the Company under LTI 2021.

Colleen Flesher
Co-CEO of Movora since 2022 Born: 1976
Education

MSc in Bioengineering from The University of Pennsylvania and MBA from The Pennsylvania State University.

Principal work experience

President & General Manager Lima Corporate in the US, managerial positions in sales, marketing, product development and innovation at Synthes and Johnson & Johnson’s MedTech division.

Shareholding in the company

0 ordinary shares, 0 C shares.
0 warrants.

Guy C. Spörri
Co-CEO of Movora since 2020 Born: 1980
Education

MSc in Management, Technology and Economics from ETH Zürich.

Other current assignments

Chairman of the board of KYON AG. Board member of Kyon Pharma (US) and Ossium AG.

Principal work experience

CEO of Kyon, General Manager of Joint Replacement Division at Stryker and Sales Manager at Johnson & Johnson.

Shareholding in the company

663,889 ordinary shares, 344,318 C shares.
Subscribed for a total of 83,612 warrants in the Company under LTI 2021.

Alireza Tajbakhsh
CEO of VetFamily since 2022 Born: 1983
Education

MSc in Economics and Business Administration from the Stockholm School of Economics.

Other current assignments

Chairman of the board and board member of a number of subsidiaries within the Group. Board member of Famano AB.

Principal work experience

Group CEO of Omnicom Media Group Sweden, COO MTGx and Head of Digital MTG

Chairman of the Board OMD Sweden, Chairman of the Board PHD Sweden, Chairman of the Board Hearts & Science Sweden, Chairman of the Board Drum Sweden. Member of Board Splay Networks & Member of Board Godsmak.se.

Shareholding in the company

292 064 ordinary shares, 125 170 C shares.
0 warrants

Stefano Santarelli
CEO of Indical Bioscience since 2021 Born: 1981
Education

Bachelor of Economics (Honours) at LUISS Guido Carli University in Rome.

Principal work experience

Director at Ontario Teachers’ Pension Plan, Principal at Bain & Company and Consultant at Ernst & Young.

Shareholding in the company

0 ordinary shares, 0 C shares.
0 warrants.

Martin Bengtson
Head of M&A since 2021 Born: 1981
Education

MSc in Finance from the Stockholm School of Economics.

Other current assignments

Board member of HRR Holding AB and Danzinger Gatt Invest AB.

Principal work experience

Head of M&A at Doktor.se, Group M&A Manager at AniCura and Investment Manager at Nordic Capital.

Shareholding in the company

174,250 ordinary shares, 104,550 C shares.
0 warrants.

Maria Dahllöf Tullberg
Head of IR, Communications & Sustainability since 2021 Born: 1981
Education

MSc in Accounting and Financial Management from the Stockholm School of Economics.

Principal work experience

Group Communications Director at AniCura, Head of Marketing & Communications at Moderna Försäkringar and Consultant at JKL Group.

Independent of

7,300 ordinary shares, 0 C shares.
Subscribed for a total of 83,612 warrants in the Company under LTI 2021.

Carl-Johan Ehn
General Counsel since 2022 Born: 1974
Education

Master of laws - LLM from Lund University
Bachelor of Business Administration – Finance from Lund University

Other current assignments

Board member of Elding Oscarson Arkitekter AB
Board member of Tapster AB

Principal work experience

Vice President and Chief Counsel International Operations at Zoetis
Assistant General Counsel at Pfizer
Attorney (Advokat) at Mannheimer Swartling Law Firm

Shareholding in the company

17 000 ordinary shares
0 warrants

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