Board of Directors

Olof Sand (1963)
Education: Olof Sand holds an AMP from Harvard Business School, as well as an MBA from Uppsala University.

Other positions and board assignments: CEO of Zington AB and Chairman of the Board of IT Total AB and Regin AB respectively.

Previous positions: CEO of Quant AB, CEO of Proact, CEO Anticimex, founder Accando and board member of Pricer AB and Affecto OY.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: 61,550 shares through its wholly owned company Sandway AB and 13,260 warrants through private holdings.

Peter Dahlberg (1975)
Education: Law degree from Stockholm University and MSc in Business Administration from Stockholm University.

Other positions and board assignments: Peter Dahlberg is Chairman of the Board of AntiloopAB and board member of X Shore AB, United Veterinary Care LLC, European Dental Group BV, Hållbar AB and Allwio AB.

Previous positions: Peter Dahlberg has been CEO of Anicura and Chairman of the Board of a number of companies within the Anicura Group.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: 12,500,000 shares through Hållbar AB.

Juho Hakala (1970)
Education: Juko Hakala holds a Master of Science, Economics from Helsinki School of Economics and Business Administration.

Other positions and board assignments: Juko Hakala is a board member of the Board of Directors of Barona Oy, Nordic Healthcare Group Oy, NHG Systems Oy, Oriola Oyj, Native Impact Advisory Oy, Saidot Oy and Scale Company Oy.

Previous positions: CEO of Liikenteenohjausyhtiö Fintraffic Oy, Oriola Oyj, Affecto Oyj and Chairman of the Board of Fintraffic Raide Oy, Fintraffic Lennon varmistus Oy, Fintraffic Tie Oy, Fintraffic Meriliikenteenohjaus Oy, Oriola AB, Kronans Droghandel AB, CGI (Affecto Finland), Affecto Sweden AB, Affecto Norway AS and Affecto Denmark AS.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: -

Linda Höljö (1972)
Education: Linda Höljö has an MSc in Economics and Business Administration from Stockholm School of Economics as well as an MSc Engineering Physics from Chalmers University of Technology.

Other positions and board assignments: Linda Höljö is CFO of Proact IT Group AB and board member of subsidiaries of Proact IT Group.

Previous positions: Linda Höljö has been CFO of Quant AB and board member of subsidiaries of Quant AB.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: -

Dajana Mirborn (1980)
Education: Dajana Mirborn holds an MSc in Business Administration from the University of Gothenburg, she has also studied Mechanical Engineering at Chalmers University of Technology and has completed the Leading Digital Marketing Strategy Programme at the Business School INSEAD.

Other positions and board assignments: Board member of the Board of Humble Group (publ), Dagens Industri, Bonnier Business Media and WINOVATIONS AB, LavendlaAB and is a Board observer of Sellforte Solutions Oy.

Previous positions: Dajana Mirborn has been a board member of the Board of Showrunners Holding AB and Pilloxa AB.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.
Holdings in Doktor.se: -

Roberto Rutili (1973)
Education: Roberto Rutili holds a BA in International Management from University of Minnesota as well as a Bachelor of Science in Business and Economics within Managerial Control Systems from University of Uppsala.

Other positions and board assignments: CEO and board member of Vincero AB and board member of Dentalum AB, Esmaeilzadeh Holding AB, Netmore Group AB and Randviken Fastigheter AB.

Previous positions: Roberto Rutili has been board member of Genova Fuxen AB, Flemingsdal Fastigheter Holding AB and Pprimo Veddesta Fastigheter AN.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: 2,071,650 shares through Vincero Invest AB

Petter Sandström (1976)
Education: Petter Sandström holds a Master of Laws from Helsinki University.

Other positions and board assignments: Petter Sandström is General Counsel for Oriola Corporation and board member of Kronans Apotek AB, Oriola Sweden AB, Svensk dos AB, ICTHS Health Support AB, Oriola Finland Oy, Pharma service Oy and Asunto Oy Telakuja 3.

Previous positions: 3 Oy, Farenta 4 Oy, Secret Files Oy, SIA Oriola Riga and member of the supervisory committee of UAB Oriola Vilnius, AS Oriola, SIA Panpharmacy and board member of Oriola Estonia Oü.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: -

Richard Åhlberg (1962)
Education: Richard Åhlberg holds a Medical Doctor’s degree from the Karolinska Institute as well as a PhD from the Karolinska Institute. Furthermore, Richard Åhlberg has a Specialist degree in Internal Medicine from the Karolinska University Hospital.

Education: Medical degree from Karolinska Institutet and a PhD from Karolinska Institutet. Richard Åhlberg also holds a specialist degree in internal medicine from Karolinska University Hospital.

Other positions and board assignments: Richard Åhlberg is senior physician at Karolinska University Hospital and board member of Olink/Navinci Diagnostics, Genagon Therapeutics, The Stockholm Nursing Home Foundation and Richard Åhlberg AB.

Previous positions: Richard Åhlberg has been a board member of Olink Proteomics.

Independent: Independent in relation to both the Company and its management as well as to major shareholders.

Holdings in Doktor.se: 822,900 shares.