Odd Rune Austgulen

Born 1952
Board member since 2015 and Chairman of the Board since 2015
Other assignments / positions: Chairman of the Board of Auris AS.
Education: Master of Business Administration and Bachelor of Laws.
Shareholding in the company: 1,177,630 ordinary shares and 2,148,741 preference shares via the company Auris AS.

Hans Borbos

Born 1956
Board member, employee representative, since 2011
Other assignments / positions: Technical / Maintenance Manager
Education: Operations Engineer
Shareholding in the company: 13,000 shares

Nicklas Einarsson

Born 1972
Board member, employee representative, since 2016
Other assignments / positions:
Education: Machine operator
Shareholding in the company: –

Håvard Grjotheim

Born 1951
Board member since 2015
Other assignments / positions:
Education: Cand Philol
Shareholding in the company: –

Carina Heilborn

Born 1973
Board member since 2015
Other assignments / positions: CFO and investment manager in Peter Gyllenhammar AB, board member in Duroc AB, Svenska Trävarugruppen with subsidiaries, Equuleus AB, Johnson & Starley Ltd with subsidiaries, VB Value Research AB.
Education: Master of Business Administration
Shareholding in the company: –

Pär Nilsson

Born 1967
Board member since 2014
Other assignments / positions:
Education: Master of Business Administration
Shareholding in the company: 265,732 shares