List of members:

Mr. Øyvin A. Brøymer, Chairman

Øyvin A. Brøymer was elected Chairman and Board member of Medistim in 2000. He works as an advisor and investor. His previous work experience includes The Aker Group, Hafslund-Nycomed as CFO and Executive Vice President (1980-1996) and Leif Høegh & Co AS as Executive Vice President (1996-2000). Mr. Brøymer has served as a board member in several listed companies. Presently he serves on the Board of Directors of Norsk Vekst, European Nursery Group, Affitech, Arendals Fossekompani and Investtech. Mr. Brøymer has extensive industry experience in the medical industry. Mr. Brøymer holds an MBA from the University of Wisconsin. Term expires 2021.

Mr. Bjørn M. Wiggen, Deputy Chairman

Bjørn M. Wiggen (54) holds an MBA, and has a broad background and experience from Norwegian industry, particularly within food, media and branding. He has been Managing Director of Orkla ASA, and is currently Executive Chairman of Christian Salvesen & Chr Thams’s Communications Aktieselskab, where he is the biggest shareholder. Term expires 2022.

Mr. Lars Rønn, Board Member

Lars Rønn (born 1964) is Executive Vice President, Sales & Marketing in Ambu AS, a Danish med-tech company listed at the Copenhagen Stock Exchange. Before his time in Ambu AS in 2005, Lars Rønn was CEO in Origio AS. He has a long and extensive experience from several positions in Maersk-Medical AS. Lars Rønn is educated BSc in Businness, Language & Culture and has a Graduate Diploma i Int. Trade from CBS (Copenhagen Business School). He also has a Management Programmes from INSEAD. Lars Rønn is board member in Advalight AS. Term expires 2022.

Ms. Siri Fürst, Board Member

Siri Fürst was chosen as board member in 2013. Siri Fürst holds a degree in economics from NHH and is Managing Director of Considium Consulting Group from autumn 2011 and a Considium partner since 2005. Siri has experience within management and as a board member in a number of companies. She has worked within the areas strategy, business development, finance and investor relations. As a consultant Siri offers particular expertise in business development and strategy work, in addition to result assurance. She is independent towards the largest shareholders in the company and is on election for a new term on the ordinary general assembly in 2021.

Ms. Tove Raanes, Board Member

Tove Raanes (37) holds an MBA, and has 13 years experience with investment companies and consulting. She currently works as chief investment officer in Dyvi invest AS, owned by Jan Fredrik Dyvi and for Varner Capital.Term expires 2022.