En Espanol >>

Board of Directors

Ditlef de Vibe, Chairman of the Board

Mr de Vibe is CEO at Kistefos Venture Capital (KVC). He is also chairman of the board at Carrot Communications, Catalyst One, Infront and Paradial. Prior to joining Kistefos, he was responsible for building up and leading IBM's network outsourcing business in EMEA.

Per Arne Henaes

Mr. Henaes is acting CEO of Nera Networks and a member of the board of several Nera companies abroad. He holds a Master of Science in Electronic Engineering from the Norwegian University of Science and Technology. Henaes was previously a member of the Board up until January 2006.

Allen Adams

Mr. Adams has 30 years of experience in engineering, marketing and general management in the communications industry. He has co-founded three technology start-ups, including Carrius Technologies in 2002, and IPCell Technologies, which was acquired by Cisco Systems. He is currently an advisor and Board member with several technology start-up companies, and is a mentor with StarTech Early Ventures.

Haavard Nord

Mr. Nord is currently working as a Director for Nokia. Prior to joining Nokia he was CEO for Trolltech, a Norwegian software company that he co- founded. Trolltech was acquired by Nokia in June 2008. He is a veteran of the software development industry, with experience in software research, development and management. He holds an M.Sc. in Computer Science from the Norwegian Institute of Technology.

John M. Lervik

Dr. Lervik was the co-founder and CEO of Fast Search & Transfer (FAST) through the acquisition by Microsoft in January, 2008. Following the acquisition he served as a corporate vice president of enterprise search in Microsoft till January, 2009. In 2005, Dr. Lervik was one of technology innovators named to the prestigious Forbes E-Gang. Lervik holds a PhD from the Norwegian University of Science and Technology (NTNU), where he was awarded the best overall PhD in 1996/97.

Gunnel Duveblad

Auditor

For the purpose of auditing the Company’s annual report and accounts as well as the management of the Board and the Managing Director, one or two authorized public accountants, or a registered accounting firm, shall be appointed. The auditors shall be appointed at the Annual General Meeting for the period until the end of the Annual General Meeting held in the fourth financial year after the appointment of the auditors.

At the annual general meeting 2008, Öhrlings PricewaterhouseCoopers AB was re-elected for a four year term. Nicklas Kullberg, authorized public accountant, is the auditor in charge. He also performs audit services in companies such as Ving Sverige, Kodak Nordic, HiQ and Logica Sverige.