Gert W. Munthe, Chairman

Chairman of the board of directors since 2015, board member since 2014

Education: BEcon from the University of Oslo. MBA and MIA from Columbia University.

Professional experience: Founder and Managing Partner of Herkules Capital. Extensive experience of Norwegian and international business, including as former CEO of Alpharma (listed on NYSE), NetCom and Nycomed Imaging.

Other current assignments: Board member and CEO of Herkules Capital I AS. Chairman of the board of directors of Hercules Capital IV AS, Hercules Capital AS, White Face Mountain AS, White Monster AS, White Mountain AS, GWM AS, North Murray AS, Edge Holding AS, GMT Capital AS, Amicoat AS, Puzzel Holding AS and Video Transportation Network AS. Board member at Nevion AS, Pharma Holdings AS, Puzzel AS, New Store Europe AS, Intelecom AS and YCMT AS.

Former assignments (last five years): Chairman of the board of directors and CEO of North Murray IPRS AS and Hercules Capital IV AS. Chairman of the board of directors and CEO of Miklagard Kontor AS, Hercules Capital AS and Miklagard Holding AS. Board member of Pronova Biopharma AS, Aibel Holding III AS, Aibel Holding IV AS, Aibel Holding International AS, Aibel AS, New Store Europe AS and Video Transportation AS. Board member at Amicoat Holding AS.

Debasish F. Roychowdhury

Board member since 2015

Education: Doctor of Medicine from the All India Institute of Medical Sciences in New Delhi and from the University of Illinois. Hematology/Oncology Fellowship at the University of California, San Francisco.

Professional experience: Chief Medical Officer at Ra Pharmaceuticals; advisor to a number of biotechnology companies. Former Head of Global Clinical Development Oncology at Sanofi. Broad experience of R&D and of regulatory and commercial matters.

Other current assignments: CEO of Nirvan Consultants LLC. Partner in Moneta Pharma LLC. Board member at Radius Health Inc, Celyad SA and Fundplus Belgium.

Former assignments (last five years): Chief Medical Officer at Ra Pharmaceuticals, Seragon Pharma and OxOnc Development, LLC. Chief Oncology Officer for Sanofi.

Kari Grønås

Board member since 2014

Education: Cand.Pharm from the University of Oslo.

Professional experience: Many years of experience within pharmaceutical research and development with Norwegian pharmaceutical companies; formerly Senior Vice President, Operations at Algeta.

Other current assignments: Board member and CEO of K og K AS. Board member at BergenBio ASA.

Former assignments (last five years): Chairman of the board of directors of the Norwegian Pharmaceutical Society.

Morten Jurs

Board member since 2015

Education: Master of Science in Business and Economics from the University of Wyoming. Studied executive management at the Norwegian School of Economics.

Professional experience: Considerable experience in the pharmaceutical sector; partner at Pegasus Industrier. Formerly CEO of Stamina Group AS; also CEO and CFO of Pronova BioPharma ASA.

Other current assignments: CEO of Pegasus Industrier Holding AS, Pegasus Industrier AS and Pegasus Management AS. Chairman of the board of directors of Jurs AS. Board member at Atea ASA, Omegatri AS and Stamina Group AS.

Former assignments (last five years): Chairman of the board of directors and CEO of Hjelp24 AS. Board member and CEO of Pronova Biopharma Norge AS. CEO of Pronova Biopharma and Stamina Group AS. Chairman of the board of directors of Medipluss AS, Nimi AS, Stamina Respons AS, Helse Holding Invest AS, Stamina Helse AS, Nimi Ringerike AS and Stamina Trening Holding AS.

Lena Torlegård

Board member since 2015

Education: Master of Business Administration from Stockholm School of Economics.

Professional experience: A long career within the communications industry, primarily within financial communication and crisis management.

Other current assignments:  Board member at Nanologica AB, Crowdsoft Technology AB, Shortcut Media AB, CoDesign AB and Lena Torlegård AB.

Former assignments (last five years): Chairman of the board of directors of Scandinavian Exchange Systems AB. Board member at M.e.t.a AB and Sector Management AB.