Board of Directors

Ole Jørgen Fredriksen, CHAIRMAN OF THE BOARD

Number of shares: 84,684

Number of share options: 0

Fredriksen (born 1950) was elected Chairman of the Board in April 2009. Fredriksen has held various key management positions within the computer industry in Europe and US. His main engagements today are as Chairman of the Board at Q-Free ASA, Itera ASA, Cyviz AS and Engelsviken Canning AS. Fredriksen was a co-founder, CEO and President of ASK ASA, Proxima Inc./later InFocus Inc. (a leading global projector company) for 15 years. He has a Bachelor degree from the Norwegian School of Economics and Business Administration, Bergen, Norway.

Bente Loe, MEMBER OF THE BOARD

Number of shares: 0

Number of share options: 0

Loe (born 1968) was elected to the Board in April 2010. She has previous experience from Kværner Investments, Telenor Venture and Ojada, and is currently an independent investor. Loe holds a BSBA and an MBA from University of Denver, USA. Loe is currently a board member in AppearTV AS.

Kathryn Baker, Member of the board

Number of shares: 0

Number of share options: 0

Baker (born 1964) was elected to the Board in April 2011. She is currently a partner at Reiten & Co.  Baker holds a Bachelor in Economics from Wellesley College and an MBA from The Amos Tuck School of Business Administration at Dartmouth College. Baker is currently Chairman of the Board of Custom Holding and Ellipse-Klinikken and serves as the Chairman of the Norwegian Private Equity and Venture Capital Association (NVCA).

Elisabeth Endrestad, EMPLOYEE REPRESENTATIVE

Number of shares: 16,312

Number of share options: 0

Endrestad (born 1966) was elected as an employee representative in April 2010. She is educated as a civil engineer, and has completed several courses in logistics and human resources management. Endrestad has worked in Data Respons since 1995 and has had various positions within the administration department. She is currently working with human resources (HR) at the Høvik office.

Åsa Grübb-Weinberg,

Number of shares: 0

Number of share options: 0

Grübb-Weinberg (born 1955) was elected as an employee representative in April 2010. She holds a degree in social studies from Stockholm University and has broad experience from various technology-based companies. Grübb-Weinberg has worked in Data Respons since 2006 and is currently Account Manager at the Stockholm office.

Erik Langaker, Member of the board

Number of shares: 100,000

Number of share options: 0

Langaker (born 1965) was elected to the Board in November 2011. Langaker has 20 years of experience in finance, M&A and venture capital from international markets. Langaker has founded/co-founded more than 10 technology companies. He has extensive board experience from companies such as Payex, Viken Fibernett and Talkmore AS.

Ulla-Britt Fräjdin-Hellqvist , Member of the Board

Number of shares: 0

Number of share options: 0

Fräjdin-Hellqvist (born 1954) was elected to the Board in November 2011. She holds a Master of Science in Engineering Physics from Chalmers, and has 22 years’ experience from various positions in Volvo PV in both Sweden and internationally. She has held various leading positions in Swedish business life. Fräjdin-Hellqvist now works as an independent contractor and partner.