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MedCap AB (publ) (MEDCAP.ST)

MEDCAP.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Michael Berg

52 2015 Independent Chairman of the Board

Karl Tobieson

42 2011 Chief Executive Officer

Hugo Petit

46 2015 Chief Financial Officer, Interim Chief Executive Officer of Abilia Sverige Holding AB

Anders Edvell

47 2016 Chief Executive Officer of Unimedic AB

Krister Sjoberg

Chief Executive Officer of Quickels Systems AB

Mats Thoren

45 2012 Investment Manager

Johan Hahnel

51 2015 Director of Investor Relations

Henrik Blomquist

45 2014 Director

Kristina Patek

47 2008 Director

Anders Hansen

42 2011 Independent Director

Erika Soderberg Johnson

46 2014 Independent Director

Biographies

Name Description

Michael Berg

Mr. Michael Berg has been Independent Chairman of the Board of MedCap AB (publ) since August 28, 2015. He was previously CEO of Polygon AB, CEO of ArjoHuntleigh, Executive VP of Getinge Group, CEO of Alto Europe and held senior positions in Superfos Packaging and Tetra Pak Group. He is also on Triton Industry Advisory Board, Chairman of Stille AB, and Board Member of Human Care AB and Michael Berg Management AB. He holds Civilekonomexamen from Handelshogskolan i Stockholm.

Karl Tobieson

Mr. Karl Tobieson has served as Chief Executive Officer of MedCap AB (publ) since June 16, 2008. Previously, he was also President of Abilia within the Company from November 27, 2009 until January 10, 2011, Chairman of the Board of IM-Medico Svenska AB and Lurbo Fastighets AB and Member of the Board of Medistesia AB, Specialistapoteket Sverige AB and Real Option i Sverige 31 AB. Mr. Tobieson has experience as consultant within corporate finance. In the past, he worked for Centrecourt AB, Cell Innovation and Volvo. He is Chairman of the Boards of Tobieson & Svennewall Aktiebolag, as well as Member of the Board of two companies related to Tobieson & Svennewall. Mr. Tobieson holds a Master of Science degree in Industrial Engineering from KTH.

Hugo Petit

Mr. Hugo Petit has served as Chief Financial Officer of MedCap AB (publ) since spring 2014 and as Interim Chief Executive Officer of Abilia Sverige Holding AB, a subsidiary of the Company, since January 19, 2015. He holds a Master's of Business Administration degree from Uppsala Universitet and Master degree from Koninklijke Militaire Academie in Breda. He previously served at Theducation AB, 3nine AB and McKinsey & Company KB, among others. He has been Member of the Board of Theducation AB since June 2014 and Falck Igel AB and served at TCL Ltd.

Anders Edvell

Mr. Anders Edvell has been appointed Chief Executive Officer of Unimedic AB within MedCap AB (publ) effective as of during spring 2016 (around March 2016). He previously was Business Area Manager Sobi Partner Products.

Krister Sjoberg

Mr. Krister Sjoberg serves as Chief Executive Officer of Quickels Systems AB within MedCap AB (publ). He has been employed by Quickels since 2010.

Mats Thoren

Mr. Mats Thoren has been Investment Manager at MedCap AB (publ) since autumn 2012. He has experience from medical technology sector, including from Handelsbanken Capital Markets as Account Manager for the health sector, as Analyst within biotechnology and medical technology at Enskilda Securities and as Investment Manager at Catella Healthcare AB. He is Member of the Board of a number of companies within the industry.

Johan Hahnel

Mr. Johan Hahnel has been Director of Investor Relations of MedCap AB (publ) since 2015. He has previously been engaged as an IR consultant of Studsvik AB and has over the last 14 years worked as an IR and communications advisor for global companies EQT Partners, Q-Med and Duni. He is also Member of the Board of JOLORTIO AB and Comir AB. Previously, he was Member of the Board of Theducation AB.

Henrik Blomquist

Mr. Henrik Blomquist has served as Member of the Board of Directors of MedCap AB (publ) since August 29, 2014. He holds a Master’s degree in Economics. He is Chief Executive Officer of Bure Equity AB, Chairman of the Board of Investment AB Bure and Cavena Image Products AB, and Member of the Board of Bure Financial Services AB, Mercuri International and others. Previously, he served at Skanditek Industriforvaltning AB and Slottsbacken Venture.

Kristina Patek

Ms. Kristina Patek has served as Member of the Board of Directors of MedCap AB (publ) since 2008. She has 15 years of experience from private equity. She is Partner and Senior Advisor at Scope Capital Advisory. Previously, she worked for Ratos between 2001 and 2008, and before, she held Chief Executive Officer position at Cell Innovation between 1999 and 2001 and served at Accenture between 1994 and 1999. Ms. Patek is Member of the Boards of Directors of Brand Factory Group AB, Didner & Gerge Fonder AB and Bilprovningen AB. She holds a Master’s degree in Economics.

Anders Hansen

Mr. Anders Hansen has been Independent Member of the Board of Directors of MedCap AB (publ) since 2011. He has been working in the life science industry since 2000. Previously, he served at Catella Healthcare, Dagens Industri, Boston Consulting Group and Sciencecap. He is Member of the Board of Executive Health Sweden, Gram Medicin AB. He is Psychiatrist and holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Erika Soderberg Johnson

Ms. Erika Soderberg Johnson has served as Independent Member of the Board of Directors of MedCap AB (publ) since August 29, 2014. She holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm. She has experience from the financial sector and life science, as well as held Chief Financial Officer positions. She currently serves as Chief Financial Officer at Biotage AB. She is Member of the Board of Sectra AB, Vaxonia AB. Previously, she worked for Karo Bio, Affibody, Enskilda Securities, and others.