Håkan Engqvist Board & Auditor Member of the Board since 2015. Håkan holds a PhD and is a Professor in Applied Materials Science at Uppsala University. He has extensive knowledge of Bioceramics and the MedTech industry. He is the founder of several companies, e.g. OssDsign AB and Emplicure. Holdings in the company: 2,084,710 shares and 97,650 employee warrants. Independence: Håkan is dependent in relation to the company and is dependent in relation to the Company’s largest shareholders. Other Board assignments: Chairman of the Board in Psilox AB, Viaton AB and Lea Cares AB, Board member in Inside Innovation AB, OssDesign AB, Amplicon AB, Emplipharm AB and Aduro Material AB.