Anders Lönnberg Chairman

Anders Lönnberg has been a board member and chairman of Gabather since 2021. He has a master's degree in economics and is a healthcare politician. In 2015, Lönnberg was appointed by the government as national coordinator for Life Science issues. Lönnberg was a political expert in the Ministry of Social Affairs 1983-1987, State Secretary 1987-1990, chief negotiator at the airline SAS 1990-1994, federal director of SACO 1994-2001. After that he was a PR consultant at JKL and in his own company. He was Deputy CEO of the pharmaceutical company Novartis Sverige AB 2006-2011. Lönnberg has been a member of the council in Stockholm County Council since 1994. In the years 2002-2006, he was also a member of the County Council Board and chairman of its owner committee. Lönnberg has for several periods since 2015 served as a deputy in the Swedish Parliament: November 2015 to April 2016, April to August 2017 and September 2018 to January 2019. Lönnberg currently runs his own company in the consulting industry.

Shares: -
Warrants 22/25: 50 000

Not independent in relation to the company and company management.
Independent in relation to major shareholders.

Bert Junno Board member

Bert Junno has been a board member of Gabather since 2021. Bert has extensive experience of corporate management and board work for several companies active in electronics, biotechnology and IT in both Europe and the USA. Together with others, he has founded Gabather and several other biotechnology companies such as WntResearch AB, Galecto Biotech AB, Aptahem AB and Cyxone AB. Bert Junno holds a Ph.D. in Physics and Technology for Semiconductors and M.Sc. in physics from Lund University. Junno has previously been a board member of Taurus Energy AB (publ), Cardiovax llc., Galecto Biotech AB, Aptahem AB (publ), CEO and board member WntResearch AB (publ). He has also been the CEO and board member of Gabather. He resigned as CEO in 2018. Member of PRV's insight council 2010-2019.

Shares: -
Warrants: -

Not independent in relation to the company and company management.
Independent in relation to major shareholders.

Michael-Robin Witt Board Member

Dr Michael-Robin Witt holds a Ph.D. in Neuropharmacology from the Royal School of Pharmacy, Copenhagen, Denmark. He has published more than 50 publications in peer-reviewed scientific journals. Following 12 years in academic research, at the Brain Research Institute, St. Hans Hospital, Roskilde, Denmark. Dr Witt has held senior line and project management positions in Scandinavian Biotech companies including Neurosearch AB (1999-2000), AstraZeneca R&D (2000-2003), KaroBio AB (2003-2007). In 2007, Dr Witt co-founded Axcentua Pharmaceuticals AB, acting as CSO for 5 years before joining Lead Discovery Malaysia in 2012 where he currently holds the positions of CEO & CSO. Dr Witt joined Gabather AB in September 2014 and was appointed Principal Scientist in October 2015. He is currently CEO.

Shares: 24 900
Warrants 22/25: 50 000

Not independent in relation to the company and company management.
Independent in relation to major shareholders.