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

Director of Precomp Solutions AB (publ)

Previous positions and directorships:
Director of Consilium AB 2000-2004
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:
Manager global Market organisation
Director of Consilium's subsidiaries

Previous positions and directorships:
Director of Consilium AB
Head of business development at Consilium AB
Business Area Manager, Saab Rosemount Marine
Shareholding in Consilium: 5,200
Warrants: 45,000

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

Director of Consilium AB subsidiaries and Platanen AB.

Previous positions and directorships:
Divisional Manager of Marine & Safety Navigation
Shareholding in Consilium: 27,360
Warrants: 37,500

L. Gilbert Babu
b. 1959
Engineer

Present position:
Manager business area Automation
CEO of Consilium Middle East FZC
Director of Consilium Middle East FZC and subsidiaries

Previous positions and directorships:
CEO of SAAB Rosemount Middle East FZC