CEO
Born 1968, employed since 2017 – has a B.Sc Business and Economics from Lunds University. Ulrika was previously CFO at Hemmakväll AB, Head of Finance at Stena Line Travel Group AB, Controller at Kemira AB and held various financial positions within IKEA-group.
Other current assignments: —
Previous assignments (last five years): Adjunct Board Member of Hemmakväll AB, Board Member of Stena Line Travel Group AB, FeriDe Reisen GmbH and Best Travel A/S.
Bankruptcy, compulsory liquidation, or similar: —
Holdings in Polygiene:
Shares* 88 400
Warrants* 100 000 TO2018/2021, 100 000 TO2019/2022 and 100 000 TO2020/2023
Born 1965, employed since 2020. Nina has a B.Sc Business and Economics from Lunds University. She has held various positions within Finance and HR and has a broad experience from building structure and processes in fast growing companies. Nina has previously worked at Awapatent AB, Ipendo AB, Donya Labs AB and most recently at Bühler Nordic.
Other current assignments:
Previous assignments (last five years):
Adjunct Board member of Donya Labs AB
Bankruptcy, compulsory liquidation, or similar: -
Holdings in Polygiene:
Shares* 60 556
Warrants* 37 500 TO 2020/2023
CCO, acting CMO
Born 1972, employed since 2020. Andreas has an MBA from Henley Management College. He previously worked as Sales Director at Thule Group AB, Marketing Manager at DaimlerChrysler AS and did run his own company focusing on sportswear clothing.
Other current assignments:
Board member of Scandinavian Outdoor Group
Previous assignments (last five years):
Board member of Flädie Group
Bankruptcy, compulsory liquidation, or similar: —
Holdings in Polygiene:
Shares* 3 300
CTIO
Born 1976, member of the Board from May 2018 – May 2020 and operational in the company since Janaury 2019. Daniel has previous experience from various positions within Perstorp AB and Nexam Chemical AB. He is currently a consultant in his own company, Rome Consulting AB, with assignments for various companies.
Education: Röme's education comprises a PhD in Chemistry at the University of Lund (Lunds Tekniska Högskola) and a Master of Science in Chemistry at the University of Lund (Lunds Tekniska Högskola) and various board programs at EFL.
Primary occupation: Consultant
Other current assignments: Board member of Nexam Chemical Holding AB (publ), Nattaro Labs AB and Board Member of Svensk Trygghetstjänst AB, Ndjeka Röme AB, Rome Consulting AB samt Rome Holding AB.
Previous assignments (last five years):
Bankruptcy, compulsory liquidation, or similar: —
Holdings in Polygiene:
Shares* 233 661
Warrants* —
Independent in relation to larger shareholders, and in relation to the Company.
CTO
Background: Born 1976, employed since 2020. Dane holds a Masters of Science Degree in Chemical engineering and a Doctor Degree in analytical chemistry from Lund University. He previously worked as Group R&D Manager at Diab Group AB and as CTO at Nexam Chemical AB.
Other current assignments: N/A
Previous assignments (last five years): N/A
Holdings in Polygiene:
Shares: 27 300
