MSc Industrial Engineering & Management from The Institute of Technology at Linköping University, Sweden.

Chairman of the Board in Embellence Group AB (publ), Mips AB (publ) and Eleiko Group AB. Board member at Herenco Holding AB and HESTRA-Handsken AB.

CEO of Thule Group AB (publ), CEO of Envirotainer AB and various management positions within Tetra Pak.

73,630 ordinary shares.

Subscribed for 100,000 call options in Vimian at market price from Fidelio Vet Holding AB in June 2024.

The Company and executive management: Yes
Major shareholders: Yes

Bachelor’s degree in Economics from Trier University and MBA from Clark University, USA.

Chair of the Supervisory Board at Straumann Group, Member of the Supervisory Board at SHL-Medical and Chair of the Audit Committee, Zug, Member of the Supervisory Board and Chair of the Digital Advisory Board at VZUG, Zug.

Member of the Executive Management Board and Global Head Dental Service Organizations at Straumann Group. Member of the Executive Committee of Nobel Biocare. Vice President Strategy & Transformation at Capgemini Consulting with focus on Life Sciences, Software and High Tech

51,428 ordinary shares.

The Company and executive management: Yes.
Major shareholders: Yes.

MSc in Business and Economics, Stockholm University, Sweden.

Chairman of the Board of Directors in Skandiabanken Aktiebolag (publ) and Impilo Healthcare AB. Board member in Duni AB (publ), Vitrolife AB (publ), Carnegie Group, Sophiahemmet Rehab Center AB and Unilabs Group Holding APS. 

CFO of Skandia Group, Folksam and Carnegie Group. Leading positions in RBS (Royal Bank of Scotland), Skandia Liv, Länsförsäkringar Liv, and the Swedish Financial Supervisory Authority and has experience as an authorised public accountant.

5,000 ordinary shares.

The company and executive management: Yes.
Major shareholders: Yes.

MSc in Finance from the Stockholm School of Economics and University Medical studies at Linköping University.

CEO of Fidelio Capital AB, Fidelio Capital II AB and Fidelio Capital I AB. Chairman and/or board member of a number of companies within the Fidelio Capital II AB-group. Board member of Bellbox Holding AB and Pencey Holding AB.

CEO of Fidelio Capital, Investment Manager at Nordic Capital and Associate at Carnegie Investment Bank.

Gabriel is an ultimate beneficial owner of Fidelio Vet Holding AB, the Principal Owner of the Company.

The Company and executive management: Yes
Major shareholders: No

BSc in Finance and Marketing from the Stockholm School of Economics.

Board member in Fidelio Capital I group companies, Fidelio Capital II AB, Fidelio Capital II group companies, Fidelio Capital group companies and TBON Invest AB. Deputy CEO in Fidelio Capital I AB. Deputy board member in Fidelio Capital I group companies, Fidelio Capital II group companies, Fidelio Capital group companies, WF Simhold AB, Fidelio IPR AB, Bisslinge Finans AB, Berghamnen AB and Auxo AB.

Director at Fidelio Capital.

0 ordinary shares. 

The Company and executive management: Yes
Major shareholders: No