Company Executives

Chairman of the Board

Age 65

Compensation -

Sex Male

Chief Executive Officer

Age 65

Compensation -

Sex Male

Chief Financial Officer

Chief Operating Officer

Secretary

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jonas Olsson Chairman of the Board	65	-	Male
Mr. Michael Hermansson Chief Executive Officer	65	-	Male
Mr. Thomas Fairfield Chief Financial Officer Chief Operating Officer Secretary	66	-	Male

Director - Technology

Age 52

Compensation -

Sex Male

Independent Director

Age 40

Compensation -

Sex Female

Independent Director

Age 65

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 64

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Christian Merheim Director - Technology	52	-	Male
Ms. Anna Bickenbach Independent Director	40	-	Female
Mr. Fredrik Elmberg Independent Director	65	-	Male
Mr. Anders Norlin Independent Director	59	-	Male
Mr. Steven Wasserman Independent Director	64	-	Male