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Board of the Holding company

Grace Reksten Skaugen, Chairperson

Grace Reksten Skaugen is currently member of the board of Investor AB (publ), Atlas Copco AB (publ) and Statoil ASA. Her previous engagements include: Argentum Fondinvesteringar AS (consultant), Orkla Enskilda Securities (Director Corporate Finance), Oslo and Fearnley Finance Ltd. (Venture Capital Consultant), London. Mrs. Reksten Skaugen holds a MBA, BI Norwegian School of Management, and a Ph.D. in Laser Physics from the Imperial College of Science and Technology, London

Robin Ahlström, Member of the board

Robin Ahlström currently is Chairman of the board of Ahlstrom Oy, and Industrial Advisor to Altor Equity Partners. Mr. Ahlström benefits from more than 30 years of experience of the financial industry and corporate finance. Mr. Ahlström's previous positions include: Managing Director of Alfred Berg/ABN AMRO, Nordic region, Director of Investment Banking/Nordic Region at Goldman Sachs, London, Managing Director of American Scandinavian Bank, New York. Mr. Ahlström holds a Diplomekonom, Hanken, Helsinki, and holds a M.Sc. Econ. from Stanford Business School.

Jeff Bork, Member of the board

Jeff Bork currently is member of the board of Biotage AB (publ), CMA Microdialysis AB and Toul Medical AB. Mr. Bork benefits from an extensive executive experience, including various CEO positions. Previous engagements include: President and CEO of Biotage AB (publ), Allgon AB, Dynal Biotech Group, Oslo and various executive positions at Perstorp AB and Pharmacia Biotech AB. Mr. Bork holds a MBA from IMD (IMI), Geneva, a Ph.D. Biochemistry from the University of Stockholm, and a M.Sc. Chem. Eng., from the Royal Institute of Technology, Stockholm.