Governance

Boards of directors

Ulrika

Ulrika Warpman Berglund

CEO, Member of the Board

ulrika.warpmanberglund@oxcia.com

Jan Zetterberg

Jan Zetterberg

Chairman of the Board

jan.zetterberg@oxcia.com

Thomas Helleday

Thomas Helleday

Member of the Board

thomas.helleday@scilifelab.com

Ingvar Karlsson

Ingvar Karlsson

Member of the Board

ingvar.karlsson@oxcia.com

Eva Sjökvist Saers

Eva Sjökvist Saers

Member of the Board

eva.sjokvist@saers.com

Eva Nordström

Member of the Board

eva@alapocas.se

Management

Ulrika

Ulrika Warpman Berglund

CEO, Member of the Board

Håkan Nordlander

Håkan Nordlander

Head of administration and accounting

Martin Scobie

Martin Scobie

CMC Director

Maria Klockare

Maria Klockare

Clinical Development Director

Kerstin Genetay

Kerstin Genetay

Intellectual property Director

Monika Vedin

Monika Vedin

Business strategy & Communication Director

Christina Kalderén

Christina Kaldéren

Preclinical Director

Emil Lindmark

Legal Counsel

Auditor

Ernst & Young has been the Company’s auditor since 2014.

At the 2021 Annual General Meeting, the accounting firm was reelected to be the company’s auditor. Andreas Nyberg was appointed as lead auditor. The accounting firm and the main responsible auditor Andreas Nyberg do not perform any services that could bring their independent into question.

EY’s office address is Box 7850, 103 99 Stockholm.

Nomination committee

The Nomination Committeé shall consist of representatives of the largest shareholders in Oxcia AB as of 30 September. The Nomination Committee for the 2022 Annual General Meeting consists of Kristina Edfeldt (appointed by the Thomas Helleday Foundation for Medical Research), Thomas Helleday and Mats Persson (appointed by Martin Scobie). The chairman is Kristina Edfeldt.

The Nomination Committee’s task is to prepare and present proposals for the number of board members to be elected by the meeting, the election of chairman and other members of the board, board fees, election of chairman at the Annual General Meeting, election of auditors (if applicable) and auditor fees and proposed rules for the appointment of a nomination committeé for the next Annual General Meeting.

Articles of association April 2022