Board and auditor

Board member since: 2020

Experience: Martin works as an investment professional and independent consultant, with recent experience as an executive at a listed Norwegian discount variety retail chain, Europris. His experience also includes several years at the Scandinavian private equity firm, Nordic Capital. Before his time at Nordic Capital, he was an investment banker at Stamford Partners and Credit Suisse in London between 2005 to 2011.

Other Commitments: Svendsen Eksos (Board), Betulum AS (CEO).

Shareholding in Eevia: 3 653 700 Shares.

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: No

Board member since: 2019

Experience: Per is currently developing his tourism-business Lofoten Beach Camp in the North-Norway, as well as other investments, mostly in real-estate. After his studies at the University of Tromsø, he worked for 20 years in the Nutraceutical industry. He is a co-founder and executive of several companies within ingredients manufacturing, toll manufacturing as well as some branded nutraceuticals products. He founded Ayanda in 2000 together with Stein Ulve, which they developed from 0 k€ to 45 M€ by 2012.

Other Commitments: Alvi AS.

Shareholding in Eevia: 49 500 Shares.

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: Yes

Board member since: 2022

Experience: Oskar currently works as Area Lead, Technical Development at Borealis Polymers Oy. He has deep knowledge of process engineering, and project management, with a technical focus on troubleshooting, debottlenecking, and process optimization in the chemical industry. His educational background in chemical engineering is directly relevant to Eevia Health Abp's production process. Oskar holds an M.Sc. in Biomass Refining from Aalto University Helsinki, where he was awarded Best Master's Thesis in his year for his work focusing on liquefaction of lignin by ethanolysis.

Other Commitments: No

Shareholding in Eevia: None

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: Yes

Board member since: 2023

Experience: Ms. Wiklund currently works as Managing Director and consultant in her own marketing, strategy and commercialisation agency firm Invenire, based in Helsinki.
She has educational background with an M.Sc. in Economics from Åbo Akademi University and a long career within the international nutrition industry marketing.