Corporate Governance

Per-Anders Johansson
has extensive experience
from technology and
development companies
and is an active investor
through CIMON AB.
CIMON AB has invested
in and developed several
successful companies. PerAnders Johansson also has
long industrial experience
from the Karlshamns group,
Nordico and Ellos where he
has held leading positions.

Mechanical engineer, specialized in process technology.

29 880 shares privately, 941,809 shares through CIMON Venture Trust AB and 310,000 shares through NOMIC AB.

Yes. Dependence in relation to CIMON Venture Trust AB, independent of company.

Glenn Paxman is the
founder of Paxman and
responsible for the design
and development of the
scalp cooler. He has over
40 years of business
experience including
management strategy and
product design of medtech
products, and over 25 years
of experience in developing
manufacturing processes
for the pharmaceutical and
chemical industry sectors.
Glenn is also the founder
and chairman of Brewfitt
Ltd. Currently, his role in
the company is to support
the board and management
in strategic matters and
assist in growth-stimulating
projects on the American
market.

Mechanical engineer in process technology, specialized in manufacturing technology.

2 506 386 shares

Yes, in his capacity of major shareholder.

Björn Littorin has
extensive experience as a
management consultant,
business leader and
board member of both
manufacturing and servicebased companies as well
as 20 years’ experience
as Investment Manager
and board member
of technology and
development companies,
mostly within medical
technology. Some of the
companies where he
has been CEO or board
member have been listed
on the Stockholm Stock
Exchange. He has also been
a board member of Paxman
Group Ltd and its subsidiary
Paxman Coolers Ltd since
2001.

MSc of Engineering from Chalmers University of Technology.

347 865 shares

Independent in relation to the company and its management as well as major shareholders.

Born 1961. Robert Kelly is an attorney specialized in corporate law but is also an authorized public accountant. Robert Kelly has extensive experience of business management in both private and public companies such as Minorplanet Systems plc, Caudwell Group and Kunick plc. Up to 2016 Robert Kelly was Managing Partner of Armitage Sykes Solicitors Limited. He managed the sale of Armitage Sykes to Schofield Sweeney LLP where he remained a corporate partner for 7 years before joining Holden Smith Law. He is a member of the audit committee of Huddersfield University.

M.A. from Oxford University, Graduate Diploma in Law from Huddersfield University, Legal Practice Course from College of Law in York.

33 212 shares

Independent in relation to the company and its management as well as major shareholders.

Maria Bech has extensive
experience from several
companies in the biotech
and pharmaceutical sector.
She has held leading
positions including Clinical
Project Manager and
Study Delivery Director
at AstraZeneca, Director
Clinical Operations and
Principal Project Manager
at Karo Bio AB, and
Chief Scientific Officer
at Smartfish AB. Maria
is a board member in
Neuronano AB and Hoseth
Biocare AS, and CEO in
EpiEndo Pharmaceuticals.

Master of Science in molecular biology

8,700 shares

Independent in relation to the company and its management as well as major shareholders.

Richard Paxman has
extensive experience from
global market development,
including design of clinical
studies and regulatory
approvals specifically
related to scalp cooling.
He has worked for the
company since 2009.
Before Richard Paxman
started his assignment at
Paxman Coolers Ltd., he
held a leading position at
Brewfitt Ltd.

Management Science at University of Manchester, Institute of Science and Technology

1,281,000 shares

Yes, in his capacity of major shareholder.

Born in 1960. Karen has over 35 years of experience as a senior sales executive and turnaround leader, with experience working in sales strategy, customer experience, marketing, product management and organizational development. Karen serves as VP of Sales for EasyVote Solutions. Previously, Karen held the position of Executive Director of Market Development at Hart InterCivic, Vice President of North American Sales at Everyone Counts, and managed a portfolio of over $170 million at DST Systems.

BA in Public Administration from San Diego State University, Certificate of Marketing Communications from University of California in Los Angeles.

25,256 shares

Independent in relation to the company and its management as well as major shareholders.

Born 1983, employed since 2009. Richard Paxman has extensive experience in global market development including clinical trial design and regulatory approvals specifically related to scalp cooling. Richard Paxman has been active within the business since 2007, and has also held a management role for Brewfitt Ltd prior to his engagement in Paxman. Richard Paxman is a board member of Brewfitt Ltd and Paxman Coolers Ltd.

Awarded the OBE for services to international trade in the King’s first Birthday Honours List in June 2023, Richard is passionate about international trade and promoting the UK overseas.

Richard is also a private sector member of the Business Economy Innovation Committee (BEIC) for the West Yorkshire Combined Authority (WYCA) as well as Chair of the WYCA HealthTech Cluster. He participates as a Medilink North of England Advisory Group Member. 

Management Science at University of Manchester, Institute of Science and Technology

1,282,880 shares

Born 1980, employed since 1 March 2020. Emelie Gustafsson has been the C.F.O. of the entire CIMON Group since 2015, and is a Board member of a large number of companies within this Group. She is also the Investor Relations manager. in Skolon AB (Publ.)

University studies in business administration and tax law (University of Kristianstad)

4,140 shares

Born 1978, employed since 2010. Claire has fulfilled many roles within the company, initially implementing training for UK hospitals.  This led to a business development and sales role, becoming a member of management since 2012 followed by becoming Director of Sales & Training followed by her current role as Brand Ambassador and Director of Global Training.  Claire joined the Senior Leadership Team in 2019.

Claire Paxman’s key responsibilities are leading on the development, implementation and management of global training and certification programmes to educate and support clinicians to adhere to best practice protocols. She also manages the company’s usability operations side of the business, particularly in relation to the treatment operational protocols.

Claire is instrumental in developing key partnerships with stakeholders and charities whilst identifying novel and strategic initiatives to drive global awareness.  Claire also represents the business on various platforms within her role of Brand Ambassador.

Huddersfield Technical College

0 shares

20,000

Employed since 2017, member of management since 2017 and joined Senior Leadership Team in 2019. One of the first US employees, Karin Buck brought exceptional experience in business, marketing, customer service and growing brands when joining the Company. Day to day duties include managing the growing US employees, building relationships with the Doctors, Nurses and all the Healthcare Providers at hospitals and medical offices and increasing the awareness of scalp cooling in the US by engaging with advocacy groups as well as advertising and marketing programs. Karin has been pivotal in the implementation and adoption of the company’s new buy and bill model driving utilisation and business growth.

Temple University, Journalism

0 shares

0

Born 1985, employed since 2017, member of management since 2017 and joined Senior Leadership Team in 2019. Emma Thornhill’s key responsibilities include the managing the finance department, responsible for finance activities of all trading entities, which includes the UK, US and Canada, preparing all financial reporting, budgeting, and planning. Emma is also responsible for all audit and compliance of the financial statements. Emma works closely with the company C.F.O. in preparation of quarterly and annual reports. Emma historically worked in practice at a top 10 UK accountancy firm for 10 years.

FCA Qualified Accountant, BA (Hons) Accounting

2,186 shares

20,000

Born 1959, employed since 2009. Member of management since 2015, joined Senior Leadership Team in 2019. Pat has fulfilled many roles within the company including regulatory, operations and R & D. Current area of responsibility is R&D. Pat brings to the company a vast experience from industries and is a key mentor within the business.

Ordinary National Electrical Engineering, Higher National in Electronics and Computing, B.Ed. Design and BSc (Hons) Applied Mathematics

0 shares

20,000

Born 1985, employed since 2009. Member of management since 2016, joined Senior Leadership Team in 2019. Within her capacity as Head of Quality and Operations Alexandra ensures compliance with global regulatory requirements including MDR and MDSAP, ensures that the requirements of the quality management system and technical files have been effectively defined, documented, implemented, and maintained, and is responsible for all new and existing product registrations worldwide. In addition supports clinical trials where appliable. In her capacity as Head of Operations, Alexandra develops and manages the deployment of PAXMAN Operations strategy, including production purchasing and US servicing.

Level 2 and 3, Business Administration

0 shares

20,000

Employed and a member of management and the Senior Leadership Team since 2024. Louise is an accomplished and versatile marketing professional, with a proven record of developing and executing impactful marketing strategies and meaningful content to meet commercial targets within the med-tech and healthcare industry. She has experience in operating at global level, within EMEA and regionally for the UK, for large multinationals, SME's and start-up organisations.
Louise’s key responsibilities include: the development and management of the Paxman marketing and communication strategy, generating and executing engaging omni-channel campaigns, shaping and elevating the Paxman brand to ensure a positive patient experience, delivering external and internal communications, and leading the Paxman Marketing team.

BA (Hons) Business & Marketing at Manchester Metropolitan University

0 shares

10,000

Born 1982, employed since 2015. Member of management since 2018, joined Senior Leadership Team in 2019. His responsibilities include the management of UK and Ireland Training Specialists and overseeing all UK and Ireland sales. Wider duties include account management of all UK private health care providers, implementation of UK and Ireland sales strategies and control of our home health care provision.

NVQ2- Sport, Recreation and Allied Occupations- Sports Leadership Advanced BTEC National Diploma – Sport and Leisure Studies and ILM level 7

367 shares

20,000

Born in 1983, employed since 2017, joined Senior Leadership Team in 2019. Anna’s focus is to continue the mobilisation of Paxman’s global network of distributors to improve the accessibility of scalp cooling. Anna manages the international team based in the UK as well as overseas staff deployed in India, Scandinavia, France and Spain.

International Business Management (MSc), English Studies (MA), Marketing Management (BSc)

0 shares

20,000

Born 1974, employed since 1994, joined Senior Leadership Team in 2019
The key responsibilities include direct liaison with CEO on all business activities including contracting, logistics, travel, diary management and scheduling. The responsibilities also include close working relationships with Head of Finance and US of VP Operations. HR function including contract preparation, onboarding, liaison with HR/Employment Law consultants.

North of England Higher Secretarial College Diploma

9,393 shares

20,000