CORPORATE GOVERNANCE

EXECUTIVE TEAM

KIM BADEN-KRISTENSEN

Co-founder & CEO
Shares before the IPO: 2 533 500

Former Vice President of Marketing & Strategy @ world’s largest wind energy co. 5 years @ Boston Consulting Group. M.Sc. Management of Technology, CBS Cognitive Psychology studies, UCPH. Healthcare Innovation degree HARVARD Business School (Pasteur Program).

SIMON NIELSEN

Chief Science & Innovation Officer

12 years of experience as a biomedical engineer.
Experience from several medtech startups
Senior scientist & team mgr. at Coloplast.
Postdoc, Cognitive Neuroscience, University of Copenhagen.
PhD. Cognition and psychophysics, DTU.

HANNE LETH HILLMAN

Chief Financial Officer

Experienced life science executive focused on finance, communications and investor relations (IR)
M.Sc. (Cand.Merc.Int), Business Administration and International Finance supplemented with a diploma in International Money and Finance – The Aarhus University School of Business and Social Sciences. Board leadership education from CBS Executive.

BOARD OF DIRECTORS

JOHAN LUTHMAN

Interim Chairman since February 2024, Board member since September 2022

EVP & Head of R&D at Lundbeck
30 years’ experience of pharmaceutical industry research and development in companies such as Lundbeck, Eisai US and Merck.

ANISH SHINDORE

Board member since Oct. 2023

13+ years of experience from leading positions in digital care, digital acceleration, and DTx with Biogen, Novartis and Sanofi. He has executed 30+ Biotech/Pharma-HealthTech partnerships, co-developments, collaborations; & investments.

TIM JUERGENS

Board observer since February 2024

Experienced executive with a proven track record in venture capital, private equity and health care industry, including positions with Roche and Bayer. Senior leader with passion for innovation and value creation in Health and Care.

ADVISERS

Certified Adviser:
Keswick Global AG
Hoffingergasse 16/1/6
A 1120 Vienna, Austria
Info@keswickglobal.com
+43 1 740 408045
www.keswickglobal.com

Financial adviser:
Gemstone Capital A/S
Strandvejen 60
2900 Hellerup
Info@gemstonecapital.com
+45 33 22 07 00
gemstonecapital.com

Auditor:
Deloitte Statsautoriseret Revisionpartnerselskab
Weiderkampsgade 6
2300 Copenhagen S
mfauerskov@deloitte.dk
deloitte.com/