Board of directors

Nils-Robert Persson, Chairman, (DOB: 1956)
Shareholding: 309 900 shares (family & company)
Options right: -
Occupation: Cinnober Financial Technology AB
Other commissions: Board member in Neonet AB and Cinnober Financial Technology AB

Håkan Blomgren, Member, (DOB: 1959)
Shareholding: 353 932 shares (family & company)
Options right: -
Occupation: Employee in Triona AB
Other commissions: none

Kent-Eric Lång, Member, (DOB: 1955)
Shareholding: 11 000 shares
Options right: -
Occupation: Managing Director Mecel AB
Other commissions: Chairman of Viktoriainstitutet AB