
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: 0
Warrants: 0
Independent in relation to the company: NO
Independent in relation to major shareholders: YES

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: 76 926
Warrants: TO5 25 642; TO22/25 50 000
Independent in relation to the company: NO
Independent in relation to major shareholders: YES

Theresa Comiskey Olsen has been a board member of Gabather since 2023. Theresa Comiskey Olsen, Attorney at Law (USA), is associated with Albaran, a Norwegian law firm. Over the past several years Comiskey Olsen has developed her law practice with particular focus on cross-border transactions in the Life Sciences/Biotech/Pharma/Medtech fields, with special emphasis on negotiating and drafting international licensing, distribution, supply, research and development, and clinical trial agreements. Prior to starting her practice in 2008, she was General Counsel of Nycomed, which has since been acquired by Takeda. Comiskey Olsen has her B.A. from University of Pennsylvania and her J.D. from University of Detroit Mercy School of Law.
Other assignments are as board member in FF Bygg og Vedlikehold AS, Jotunfjell AS, Aptahem AB and Farma Investment AS. She is also the owner of Comiskey Olsen.
Shares: 0
Warrants: 0
Independent in relation to the company: YES
Independent in relation to major shareholders: YES