Ove Hansson
b. 1955.
LL.B. M.Sc. Business and Economics.

Present position:
President and CEO of Consilium AB.
Chairman of the Board and Director of Consilium’s subsidiaries, CN System AB, Precomp Solutions AB (publ) and subsidiaries.

Previous positions and directorships:
Director of Consilium AB between 2000 and 2004. Director of Turon Medtech AB. Director of Platanen AB and subsidiaries.
Shareholding in Consilium: 100,086.
Warrants: 100,000.

Anna Holmgren
b. 1965.
Diploma in Economics.

Present position:
CFO of Consilium AB.

Previous positions and directorships:
CFO of Consilium’s subsidiaries
Shareholding in Consilium: 0.
Warrants: 10,000.

Anders Roos
b.1947.
M.Sc. in Engineering.

Present position:
Vice President Global Sales

Previous positions and directorships:
Head of business development at Consilium AB. Business area manager for Saab Rosemount Marine.
Shareholding in Consilium: 5,200.
Warrants: 45,000.

Carl Adam Rosenblad
b. 1965.
M.Sc. Business and Economics.

Present position:
CEO of Consilium Navigation Group AB and Consilium Business Development AB, and Consilium Security Group AB. Director of Consilium AB since 1996, Consilium Marine AB, Consilium Marine Group AB, Consilium Fire & Gas AB, Consilium Navigation AB, Consilium Navigation Group AB, Consilium Nittan Research & Development AB, Consilium Research & Development AB, Consilium Business Development AB, Consilium Security Group AB, Director of foreign group companies in Consilium and Platanen AB, and Platanen Securities AB.

Previous positions:
Vice President, Business Development. CEO of Consilium Navigation AB.
Shareholding in Consilium: 27,360.
Warrants: 37,500.

Jan-Erik Lindström
b. 1962.
M.Sc. Business and Economics.

Present position:
CEO of Consilium Fire & Gas AB and Consilium Transport Safety AB. Chairman of the Board of Consilium Nittan R&D AB, Consilium Säkerhet Öst AB, Consilium Säkerhet Väst AB and CN System AB. Director of Consilium Fire & Gas AB, Consilium Transport Safety AB, Consilium Marine AB, Consilium Marine Group AB and Consilium Production AB, and Director of foreign group companies in Consilium.

Previous positions and directorships:
CEO of Consilium Marine AB, Business Controller in Autoliv Group, Director of AB Getberget in Gothenburg
Shareholding in Consilium: 0.
Warrants: 50,000.