Position: CEO and President since 2021. Employed since 2021.

Education: BSc in business administration and economics from Örebro University.

Experience: Former experience in the pharmaceutical industry includes CEO at Sedana Medical Group (2017-2021) and CEO at Unimedic Group (2010-2016), CEO at Eisai AB (2005-2010) and additional 10 years of experience in leading positions in sales and marketing at AstraZeneca (including launch of Nexium), Meda and Wyeth.

Other current assignments: Member of the Board of FrostPharma AB and FrostPharma Holding AB. Deputy CEO and deputy Member of the Board of Waxholm by the sea AB.

Holdings in Cinclus Pharma: Ordinary shares: 133,400 (own), Share rights (PSP2024): min 11,600 max 133,400, ESOP 24/27: 200,000, QESO: 22/25: 700 (conv. Term 1:80), QESO: 24/27: 7,391.

Position: Interim CFO since 2025

Education: BSc in Business Administration and Economics from Luleå University of Tehnology

Experience: More than 20 years of experience working as interim CFO at several Swedish companies

Other current assignments: Board Member in Two Tribes AB and Marbella Consulting AB. Deputy Board Member in Three Tribes AB

Holdings in Cinclus Pharma: -

Position: CMO since 2022. Employed since 2022.

Education: MD and Ph.D in Medical Sciences from Karolinska Institutet.

Experience: Consultant in internal medicine and hematology/hematooncology with more than 15 years’ of clinical experience. From 2009 full time in the pharmaceutical industry at different positions within medical affairs and clinical development at national, regional and global levels in Genzyme, Roche, Alexion, Alnylam and Oncopeptides.

Holdings in Cinclus Pharma: Ordinary shares: 3,325 (own), Share rights (PSP2024): min 3,325 max 16,625, QESO: 22/25: 700 (conv. term 1:80), QESO: 24/27: 7,391, Warrants 21/24: 1,450 (conv. term 1:80).

Position: R&D Director since 2024. Consultant since 2024.

Education: PhD, Prof. in Molecular Genetics.

Experience: Senior manager with 20+ years of experience in R&D of novel pharmaceuticals overseeing cross-functional teams. Held leadership roles in publicly traded biopharmaceutical companies and privately owned biotech firms. Managed R&D portfolios across diverse therapeutic areas with an emphasis on clinical and product development, regulatory affairs, and vendor management.

Other current assignments: Prof. in Molecular Genetics, University of Gothenburg, Member of the Board in Sixera Pharma.

Holdings in Cinclus Pharma: -

Position: Commercial Director since 2022, consultant since 2022.

Education: BSc, Biochemistry, Molecular Biology, Microbiology from Sydney University and Master Commerce, Marketing and Finance from University of NSW.

Experience: Extensive experience from the pharmaceutical industry. Former Head of Digital Transformation at Novartis and Ass. Global Brand Director of Diabetes at Novartis. Several executive positions within AstraZeneca such as VP Nexium, Global Marketing and Development, Global Product Director and Marketing Director Gastroenterology for Nexium and Losec.

Other current assignments: Member of the Board of PCW Consulting AB. Deputy Member of the Board of Wallich Composite AB and Wallich Holding AB.

Holdings in Cinclus Pharma: -

Position: Chief Business Officer since 2023. Consultant since 2023.

Education: BS Biology, St Mary's College of CA, MBA Harvard Business School.

Experience: 30 years experience in Biopharma industry. Jesper has served as Head of Business and Corporate Development at both Evotec and SOBI. CEO at Biopharma companies Index Pharmaceuticals and Klaria Pharma. Jesper also worked as a Private Equity investor while he was Managing Director, Europe at New York based Life Science focused investment fund Oberland Capital.

Other current assignments: Member of the Board in Math Colors AB. CEO and Member of the Board in W B C Europe AB. Member of the Board in WBC Europe GmbH.

Holdings in Cinclus Pharma: Ordinary shares: 42 890 (via related party).