Corporate governance

Chairman since 10/03/2023.

Founder of Audientes in 2014 CTO since 27/08/2018. Hossein founded Audientes in 2014. He has worked in product R&D for over 30 years and has broad experience in the hearing aid industry, the wireless industry and the small mobile/medical device domain, as well as 20+ years of SW development experience.

Owns 2,255,010 shares in Audientes A/S through fully controlled holding company Jelveh Holding ApS. Privately holds 270,000 warrants in Audientes A/S.

Board member since 08/03/2023.

Steen holds an MBA from London Business School and a Bachelor of Science in Electrical Engineering from Copenhagen University College. Steen has held executive positions within strategy, sales and management in technology companies such as Star, Nokia Denmark, Microsoft, Symbian PLC and TDC.

Owns privately 310,789 shares in Audientes A/S. Privately holds 670,000 warrants in Audientes A/S.

Board member since 08/03/2023 Independent of Company

Hiroshi is a graduate of the State University of New York. He has held a number of strategic positions in companies such as Motorola, where he was responsible for launching the mobile phone business, as well as director of business strategy for smartphone platforms at Symbian, Microsoft and Nokia. He has over 30 years of experience in launching new business units and building alliances in the telecommunications, Mobile communication and ICT industries. Since 2015, he has established Japan subsidiaries and held director positions for Wiko, Cloudmade and Star. Today, he is part of United International Group and has established United Innovations Co., Ltd. in Japan.

Board member since 04/01/2024 Independent of Company

Wendi Ma is an experienced professional in business collaborations between Nordic companies and China. He is residing in Malmö, Sweden, and has a degree in Business Administration from Shangtao University, China, his native country. Wendi has worked with other Scandinavian companies such as Hästens AB, SensoDetect AB, and Vibrosense Dynamics AB. Currently, Wendi serves as a board member at Sensodetect AB and Scandinavian Medicon Invest AB. He is also the Director of International Business in China at Scandinavian Executive Education & Research AB, and the CCIC Representative Officer in Scandinavia. Wendi represents companies like Guangzhou Pharma, Nextcell Pharma AB, Diamyd AB, Midsona AB, Vidasal AB, Acrilex AB, and Ternicol AB.