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: 1960

Education: Bachelor’s degree in Economics and Computer Science from Indiana University of Pennsylvania, USA, and Stockholm School of Economics

Other current assignments: Chairman of the Board for Arelion, Omegapoint and Seriline. Board Member in Addlife, Arjo, Elanders. Executive Advisor FSN Capital Partners. Board Member in Fagerhult.

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

Holdings: 5,500 shares and 10,000 options

Born: 1974

Education: EMBA Mgruppen

Other current assignments: Board Member in Swedish Game Developer Association, Board Member in Fox in a Box Stockholm AB

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

Holdings: 2,750 shares