Board
Thomas Warthoe
Born: 1967
Main occupation: CEO Qlife Aps
Shares: 1 521 053
Warrant series TO2: 14 000
Member of the board since 2020
Entrepreneur with over 20 years of experience in the healthcare industry (and specifically diagnostics). Thomas has founded and developed three biotech companies. In two of the companies Thomas founded, Display System Biotech and Ampligon, successful exits were made. He has successfully entered strategic partnerships and licensing agreements with global diagnostic companies such as Backman Coulter, Shionogi Co and Omron Healthcare over the years.
Dependent of the company and its management and major shareholders.
Other assignments: Board member of Petel Holding A/S, PKV Consult IVS and Chip Diagnostics Inc.
Lars Bangsgaard
Born: 1953
Main occupation: own
Shares: 701 292
Chairman since 2023
Lars holds a Cand. Merc. Aud. degree from Copenhagen Business School and has worked as chartered public accountant with Deloitte. He has subsequently held various CFO roles in Danish companies such as Volvo DK, Display Systems Biotech A/S and Atonomics A/S.
Independent of the company and its management and major shareholders.
Lars Staal Wegner
Born: 1974
Main occupation: General Partner, Bristlecone Pacific
Shares: 0
Board member since 2023
Lars is a medical doctor, with more than 20 years of experience in the biotech and tech sector. Previous the CEO of Evaxion Biotech, an AI-biotech company that is listed on US Nasdaq. Lars have built numerous companies in the Biotech and tech industry and sits in numerous boards. He is currently founding partner in the Venture fund, Bristlecone Pacific, who invest in the ecosystem of preventive health.
Independent of the company and its management and major shareholders.
Other assignments:
Chairman: AI-biotech company (confidential until q3 2023)
Chairman: G-Mendel, Using AI and nanopore for diagnostic of genetic diseases Chairman: PII Guard, Software company
Vice Chairman: Gain and Co, US/DK Robotic consultancy company
Vice Chairman: How to Robot, Robotic web platform company
Mikael Persson
Born: 1967
Main occupation: Chief Supply Chain Officer at Stokke
Shares:10 000
Warrants series 2021/24: 25 000
Board member since 2021
8 years global experience in the Med Tech industry in senior positions in Supply Chain and Product Development. Participated and ran several major product developments in collaboration with third parties globally. Previous experience of various positions within Alfa Laval, including VP Operations – Operations Development Manager, Supply Chain Director for Cardo Flow Solutions and Flûgger A/S, EVP Supply Chain & Operations and Product Development ArjoHuntleigh AB and COO Manufacturing Capital Equipment Getinge
Independent of the company and its management and major shareholders.
Other assignments: None.