John Brehmer

Chariman of the board since 2020, board member since 2010. Born 1965.

Other ongoing assignments: Consortio Fashion Holding AB (Board member), Mederion AB (Chairman), TFB Holding AB (Board member), Tiberon AB (Chairman), Zebware AB (Chairman) and Halens Real Estate AB (Board member).

Previous assignments during the past 5 years: Polycore Software Inc. (board member) and Urbanista AB (board member)

Education: Civilekonom (Handelshögskolan i Stockholm)

Holdings in Company: 3,179,291 shares (relates to own shareholding and holdings of closely-related parties)

Independent in relation to the company and senior management. Dependent in relation to major shareholders.

Charlotta Björnberg-­Paul

Board member since 2017. Born 1974.

Other ongoing assignments: Saxo Oy (Vice Chairman), Paptic Ltd (Board member), GuardianX Technologies Inc (Board member), Superskills – the marketing matchmaker (co-founder) and Anki Rugs Entrepreneur (Vice Chairman).

Previous assignments during the past 5 years: –

Education: M.Sc. Econ. Hanken, Svenska handelshögskolan, Finland

Holdings in Company: –

Independent in relation to the company, senior management and major shareholders.

Tone Bjørnov

Board member since 2015. Born 1961.

Other ongoing assignments: Aqua Bio Technology ASA (Board member), BB Bank ASA (Board member and Vice President), Filmparken AS (Chairman), Norsk Film Kostyme AS (Chairman), Storyline Studios AS (Chairman), Omsorgsbygg Oslo KF (Board member), Sparebankstiftelsen Bien (Board member), Guard Automation AS (Board member), Guard Invest AS (Board member), Guard Electro AS (Board member), Bien Sparebank ASA (Board member).

Previous assignments during the past 5 years: Intex Resources ASA (Board member), Kongsberg Automotive ASA (Board member), Serendex Pharmaceuticals AS (Board member), Sin Oceanic Shipping ASA (Board member) Spectrum ASA (Board member) Bank 1 Oslo Akershus AS (Board member), ABG Sundal Collier ASA (Board member), ABG Sundal Collier Holding ASA (Board member) and Valutacorp AS (Board member).

Education: Bedriftsøkonom (Handelshøyskolen BI)

Holdings in Company: 350 shares

Independent in relation to the company, senior management and major shareholders.

Bertil Larsson

Board member since 2007. Born 1946.

Other ongoing assignments: AB Effektiv (Chairman), Aktiebolaget Borås Tidning (Chairman), Conpera AB (Board member), Gota Media AB (Board member), LåsTeam Sverige AB (Chairman), Minso Holding AB (Chairman), Minso Solutions AB (Chairman) och Tore G Wärenstams Stiftelse (Board member).

Previous assignments the last 5 years: Boxon Systems AB (Chairman), Boxon Systems Nordic AB (Chairman), Didriksons Regnkläder AB (Chairman), Kwanza AB (Chairman) och Säkerhetsgrinden Holding AB (Chairman), Swedebridge AB (Chairman).

Education: –

Holdings in Company: 5,000 shares

Independent in relation to the company, senior management and major shareholders.

Sara Mindus

Board member since 2020. Born 1972.

Other ongoing assignments: Dreams Nordic AB (Board member), Besqab (Board member), K-Fast Holding AB (Board member), Colibri Ventures AB (Board member), Faboss Invest AB (Board member).

Previous assignments during the past 5 years: Lawyer and partner at Hannes Snellman law firm

Education: LL. M. and M.Sc Business and Economics, Stockholm University

Holdings in Company: 10,000 shares

Independent in relation to the company, senior management and major shareholders.

Mari Thjømøe

Board member since 2018. Chairman of the Board 2018-2019. Born 1962.

Other ongoing assignments: Hafslund E-CO Energi AS (Board member), Ice ASA (Board member), Nordic Mining ASA (Board member), Scatec Solar ASA (Board member), SINTEF Resarch Institute (Board member), Seilport Maritimt Forlag AS (Chairman), Norconsult AS (Vice Chairman), Tryg A/S (Board member) and ThjømøeKranen AS (Chairman).

Previous assignments during the past 5 years: E-CO Energi AS, Argentum Investments AS (board member), Magseis ASA (chairman), Færder Nasjonalparksenter (Chairman), Avinor (board member), Sevan Marine ASA (board member) and Teodin Holdco AS (board member).

Education: Master of Economy and Business (Handelshøyskolen BI) and Chartered financial analyst (the Norwegian School of Economics and Business Administration NHH)

Holdings in Company: 7,850.

Independent in relation to the company, senior management and major shareholders.

Holdings in the Company as at December 31, 2019.