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.

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.

Sandrine Garnier

Managing Director Addmaster UK Ltd

Born 1974, employed since 2014. Sandrine has a PhD in material sciences from the University of Nancy in France. She combines technical expertise with strategic business development and management skills, and has extensive international working experience both with entrepreneurial businesses and multi-nationals. Sandrine has previously worked at OMNOVA Solutions (now part of Synthomer) and BOSTIK (part of Arkema).

Holdings in Polygiene: 114,106 shares.

Dane Momcilovic

CTO

Born 1976, employed since 2020. Dane holds a Master of Science Degree in Chemical Engineering and a Doctor Degree in Analytical Chemistry from Lunds University (Lunds Tekniska Högskola). He previously worked as Group R&D Manager at Diab Group AB and as CTO at Nexam Chemical AB.

Holdings in Polygiene: 27,300 shares 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.

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: