Board of directors

Born: 1975

Education: MSc, Computer Engineering, Lund University’s Faculty of Engineering

Other current assignments: None

Independence of company and holdings: Independent of the Company and management, not independent of the Company’s major shareholders.

Holdings: 1,185,833 shares

Born: 1947

Education: Master Brewer at the Scandinavian School of Brewing in Copenhagen

Other current assignments: Chairman of Letter Cube Digital AB, and Board Member of M. Irwin & Krantz AB

Independence of company and holdings: Independent of the Company, not independent of the Company’s management, not independent of the Company’s major shareholders.

Holdings: 1,000,004 shares privately and 180,800 shares via related parties.

Born: 1966

Education: MSc Industrial Engineering and Management from the Institute of Technology at Linköpings University

Other current assignments: Chief Commercial Officer at KAMBI Plc. Board Member of HMS Networks AB, IAR Systems AB och Dirac Research AB.

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 14,000 shares and 10,000 options

Born: 1956

Education: MSc, Mechanical Engineering, Chalmers University of Technology

Other current assignments: Chairman of the Board for Powercell Group AB and GapWaves AB. Board Member in Insplorion AB.

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 3,000 shares and 10,000 options

Born: 1951

Education: Degree in Business Administration 1975, University of Lund, Sweden
PED, IMD Lausanne, Switzerland

Other current assignments: Chairman, LO Advise Sarl.

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 54,700 shares and 10,000 options

Born: 1970

Education: Business Administration and Financing at Gothenburg School of Economics

Other current assignments: Board Member of Mips AB (publ), Scila AB and Stillfront Group AB (publ), Chairman of the Board at Feminvest Holding AB and subsidiaries, Advisory Board Member STJ Advisors, Venture Partner at Eight Roads Venture Capital firm

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders

Holdings: 3,200 shares

Born: 1977

Education: M.Sc. EE. Lund Institute of Technology

Other current assignments: CTO Consafe Logistics, Board Member of Systemite AB and Nohau Solutions AB

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders

Holdings: 3,200 shares