CORPORATE GOVERNANCESENIOR MANAGEMENT

Ulrika Björk

CEO

Born 1968, employed since 2017 and has a B.Sc Business and Economics from Lunds University. Ulrika was first recruited as CFO in Polygiene but was appointed as CEO in the end of the year 2017. She has an extensive career within the finance area and business development and experience from restructuring processes. 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 the IKEA-group. She also has board experience from Stena Line Travel Group AB, Hemmakväll AB and Best Travel A/S both as an ordinary member as well as adjunct.

Holdings in Polygiene: 231,000 shares, 100,000 warrants 2019/2022, 100,000 warrants 2020/2023 and 70,000 warrants 2021/2024.

SUE BETHEL

CTO

Born in 1974 and employed since 2015. Sue has a PhD in Inorganic Chemistry from the University of Sheffield. She has a technical background working within a number of industries, dealing with suppliers and customers across the UK, Europe and Asia. Sue has previously worked at Avanti Blue Limited and the Disperse Group.

Holdings in Polygiene:

Nina Forsvall

CFO

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.

Holdings in Polygiene: 60,000 shares, 37,500 warrants 2020/2023 and 40 000 warrants 2021/2024.

Daniel Röme

CTIO

Born 1976, member of the Board from May 2018 to May 2020 and operational in the company since January 2019. Daniel holds a PhD in Chemistry and a Master of Science in Chemistry from Lunds University (Lunds Tekniska Högskola). He has experience of working in leading positions within innovation and business- and product development. Daniel has previously worked at Perstorp AB and Nexam Chemical AB and is currently a consultant in his own company, Rome Consulting AB, with assignments for various companies.

Holdings in Polygiene: 233,661 shares and 20 000 warrants 2021/2024.

Frank Stevens

COO

Born in 1964 and employed since 2022. Frank has a B.Sc. from NC State University in Raleigh, NC. He has worked in multiple countries throughout North, South and Central America, as well as Asia and his previous work experience, included 6 years as Global Business Development Manager for Yorkshire Asia Pacific while living in China and Indonesia along with 13 years as Founder and President of Stev-Tex Laboratories, Inc. in California, Mexico and Australia. Frank previously worked at Sciessent in various capacities culminating in his position of General Manager of Textiles.

Holdings in Polygiene: 30,000 warrants 2022/2025.

Sean Tindale

CMO

Born 1976, employed from 2021. Sean has a DipHE in Business & Marketing along with a Digital Marketing Diploma from Hyper Island. He previously worked as Global Marketing Director for VERO MODA A/S, held various senior leadership roles at ECCO SKO A/S, ran his own Brand and Advertising Agency for 9 years and worked in consumer marketing for BAT South Africa.

Holdings in Polygiene: 3,800 shares.

LESLEY TAYLOR

Global Regulatory Affairs

Born 1976, employed since 2011. Lesley holds a BSc Hons in Biochemistry and Microbiology from the University of Wales, Aberystwyth. Her experience in antimicrobials spans 24 years, supporting both the business and customers with regulatory requirements globally. She’s previously held positions at Law laboratories and as Technical and Regulatory Manager at BioCote Limited.

Holdings in Polygiene: