Management

Anders has been involved in business development, sales, and corporate management in various roles since 2005. In January 2017, he became CEO of Sensec Personal Safety and successfully led the company to profitability before it was acquired by MediRätt and later renamed iZafe. Prior to that, Anders served as Business Area Manager for the same company and previously as Sales Manager at the broadband operator Net1. Anders holds a degree in Business Management from IHM Business School.

Anders’ direct and indirect holdings: 2,558,550 class B shares and 7,785,792 warrants under LTIP 2026:II.

Marius holds a Master of Science in Business and Economics from Linköping University and has also completed a semester at the University of Mannheim, focusing on finance. He has experience in accounting and corporate governance within the finance and retail sectors. Before assuming his current position, Marius played a prominent role as Head of Finance at Urbanista AB, where he was instrumental in optimizing and managing data and financial analyses.

Marius’ direct and potential indirect holdings: 508,323 Class B shares and 3,240,527 warrants under LTIP 2026:II.

Erik holds a Master’s degree in Medical Engineering from Lund University. He has previous experience in product development in the healthcare industry, leading product teams and specializing in e-health services. Erik most recently worked at the consulting firm C.A.G, focusing on the development of e-health services.

Erik’s direct and indirect holdings: 1,188,667 class B shares and 3,240,527 warrants under LTIP 2026:II.

Helena has held various leadership positions in the business sector. Most recently, she served as Secretary-General of the Beat Diabetes Foundation, where she led the Nordic foundation since January 2019, aiming to increase diabetes awareness and bring together the entire diabetes ecosystem. With over 12 years of broad experience in partnerships, project management, and sales, gained from companies such as Stockholmsmässan, Bonnier Group, Viaplay Group, and Vattenfall AB, Helena plays a crucial role in driving strategic initiatives and optimizing efficiency for our partners.

Helena’s direct and indirect holdings: 1,231,514 class B shares and 2,200,000 warrants under LTIP 2026:II.

Richard Wolff is a lawyer specialized in intellectual property rights, commercialization strategies, and business law. He has extensive experience as a corporate lawyer and consultant, as well as in business development and the start-up and scale-up world. He has worked at patent firms, law firms, served as Director Legal at Tele2 IoT AB, Vice-President at Wyless Plc, Vice-President and Operations Manager at Valea AB, and Chief Legal Officer at Cambio Healthcare Systems AB (current).

Independent of major shareholders and the Company or management. Richard’s direct and indirect holdings: 126,865 class B shares and 1,000,000 warrants under LTIP 2026:II.

Anna has extensive and broad experience from the public sector, including roles as City Director, CFO, and interim executive in several large organizations. She has also served on the boards of pension funds and other organizations, combining operational and strategic responsibilities. Before joining the Board of iZafe, she was Acting Chief Financial Officer for the City of Solna. Anna holds a degree in Accounting from Southern Illinois University, Carbondale, and has completed board training at the Swedish Academy of Board Directors.

Independent in relation to major shareholders and the Company or its management. Anna’s direct and indirect holdings: 250 000 class B shares and 500,000 warrants under LTIP 2026:II.

Anna has a broad background from academia and business, with a focus on marketing, entrepreneurship, business development and digital business models, with a particular focus on sustainability and digital solutions. She is active as a researcher and lecturer at KTH Royal Institute of Technology, where she teaches in areas including marketing, entrepreneurship and business development.

Anna also has experience from running companies and working as a consultant within business development, communication and sustainability. Through her combination of academic expertise and practical experience, she contributes to the Board with knowledge in strategy, marketing, commercialisation and digital business models.

Anna holds a PhD in Business Administration with a specialisation in marketing. She is also a member of the Academic Advisory Board of CANIE, an international organisation focused on education and climate.

Independent in relation to major shareholders and the Company or executive management. Anna’s direct and potential indirect holdings: 0 shares and 500,000 warrants under LTIP 2026:II.

Göran is a specialist in general medicine, inventor of the Dosell medication robot, and co-founder of iZafe Group AB (formerly MediRätt AB), where he also served as CEO from 2008 to 2012. Currently, Göran works part-time as a general practitioner. He is the inventor of several patents, including iZafe’s medication robot, Dosell. Previously, Göran served as Chairman of the Swedish Association of General Practitioners and the World Organization of Family Doctors (WONCA). He is also the founder of neighborhood emergency care clinics.

Göran’s direct and indirect holdings: 325,000 class A shares and 2,151,847 class B shares.