Board of Directors

Ingrid Bojner

Born 1973, Chairman of the Board since 2017

• Education: Degree in economy at Stockholm School of Economics. MBA-studies at Anderson School of Managment, UCLA, USA.

• Experience: Prior experience from corporate governance, executive senior management, strategic change and sales as well as marketing. Over 10 years experiences as a management consult at McKinsey & Company.

• Commitments, ongoing: Chairman of the board at New Republic PR AB. Board member at Storytel AB (publ), Carnegie Investment Bank AB, Movestic Livförsäkring AB, Celemiab International AB, Swema Instrument AB, Bee Urban Sweden AB. Running own business through Dirgni Development AB.

• Commitments, previous five years:Chairman of the board at Sense Talents AB, Vice President Stockholm School of Economics Executive Education, Board member at OSM Group and Vice President of Sales at TeliaSonera AB.

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:29 655 shares and 65 000 options.

Nishant Fafalia

Born 1983, Board Member since 2012

• Education: Degree in economy and civil engineering at Lund University and Faculty of Engineering LTH. Management courses at BI, Oslo.

• Experience: Prior experience as Board Member in various companies, mainly technical companies. Previously CFO at a British technology company with subsidiary companies around the world, finished commitments February 2017.

• Commitments, ongoing: Investment Manager at Kistefos AS. Chairman of the Board at Ostomycure AS. Board Member at Advanzia Bank S.A, Atex Group Ltd., Line2 Inc., Promon AS and Infinancials SA.

• Commitments, previous five years:CFO at Atex Group Limited, Board Member at Intellicom AS and Springfondet AS.

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:478 238 shares (via Kistefos AS).

Alexander Macintyre

Born 1962, Board Member since 2012

• Education: Degree at Columbia Journalism School in Sulzberger.

• Experience: A total of 38 years of experience of international media, journalism and broadcasting in more than 80 countries. Today works as Vice President of Global Video at Associated Press.

• Commitments, ongoing: Board Advisor for Sports News Television (SNTV).

• Commitments, previous five years:-

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:1 093 327 shares (via APTN Ltd).

Måns Adler

Born 1981, Board Member since 2007

• Education: Kaospilot, Master in Work Science at Malmö University.

• Experience: Prior experience as Lab Director at MEDEA Research Lab at Malmö University and Program Manager at Hyper Island Mobile Design and Development program.

• Commitments, ongoing: Tech Director at Ustwo AB.

• Commitments, previous five years:-

• Independence:Independent of the company and its management. Dependent of the company's major shareholders.

• Holdings:189 869 shares (via DunderBar AB).

Stein Grimsvik

Born 1965, Board Member since 2013

• Education: Degree in Economy at Stockholm School of Economics. Law studies at Stockholm University. Various studies in the fields of Computing/IT at UCLA extension school.

• Experience: Many years of experience from investment banking, primarily derivatives, investments and risk management. Worked at Arbitech AB, Swiss Bank, Alfred Berg fondkommission among others. Running own investment business since 2003.

• Commitments, ongoing: Owner and Board Member at Khaghan AB.

• Commitments, previous five years:Board Member at Arbona AB (publ) (earlier SwitchCore AB (publ)).

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:381 820 shares and 34 000 options privately and via companies.

Christer Thordson

Born 1958, Board Member since 2017

• Education: Masters of Law at Uppsala University and Degree in Political Science at Uppsala and Stockholm University. Diploma in Master of International Relations at Johns Hopkins University and Wharton School of Business.

• Experience: Prior experience in business law and governance at Vinge Advokatbyrå in London (2 years), Business Lawyer for NCC International AB (4 years), IKEA Group General Counsel (23 years) and Management Board INGKA Holding BV. Own business, Legal Edge AB. Since 3 years active in the international music industry.

• Commitments, ongoing: Board Member and Chairman for the nominating committee at Fryshuset foundation, Board Member at Avicii Music AB, Chairman of the Board for Sten K Johnson Center for Entrepreneurship and The Entrepreneurial Society of Lund University and Chairman at Seniorshop Europe AB. Owner and President of Legal Edge AB.

• Commitments, previous five years:General Counsel IKEA Group and Management Board Member at INGKA Holding BV.

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:47 449 shares (via Legal Edge AB).