BOARD OF DIRECTORS

Tom Vidar Rygh

Tom Vidar Rygh (born 1958)

Chairman

Chairman of the board of directors, Tom Vidar Rygh, is engaged as an advisor to the Nordic Capital Funds. Mr. Rygh holds an MSc in Business Administration from the Norwegian School of Economics and Business Administration. Mr. Rygh has held various leading executive positions within industrial and financial companies, among them Executive Vice President of Orkla ASA, CEO of SEB Enskilda and Partner/CEO of NC Advisory AS – advisor to the Nordic Capital Funds. Mr Rygh has served as Chairman and director of several companies in a number of sectors, including inter alia Telenor ASA, Oslo Stock Exchange, Carlsberg Breweries A/S, Storebrand ASA, Aktiv Kapital ASA, Eniro AB, Netcom ASA, Helly Hansen ASA, Dyno ASA, Industrikapital Ltd, Actinor Shipping ASA, Borregaard Forests AS, Holberg Inc, Orkla Eiendom AS, Telia Overseas AB and Baltic Beverage Holding AB. He has also served as advisor to a number of prominent investment groups such as TPG and John Fredriksen group.

Hege Bømark

Hege Bømark (born 1963)

Board member

Member of the board of directors, Hege Bømark, is a board member of Union Eiendoms-invest Norge ASA, AF-Gruppen ASA, OBOS-banken AS and the institute for eating disorders respectively. Mrs Bømark has also been a board member of Oslo Areal ASA, Norgani Hotels ASA, BWG-Homes ASA, Norwegian Property ASA and Fornebu Utvikling ASA respectively, all of which are or have been listed companies. Prior to becoming a fulltime professional board member, Mrs Bømark held positions as project broker in AS Eiendomsutvikling, financial analyst in Fearnley Finans AS and financial analyst in Orkla Finans AS. Mrs Bømark holds a MSc in Business Administration from the Norwegian School of Economics and Business

Michael Haaning

Michael Haaning (born 1973)

Board member

Member of the board of directors, Michael Haaning, is a Partner in NC Advisory A/S – advisor to the Nordic Capital Funds, which he joined in September 2002. Mr Haaning holds a BSc in Business Administration and Commercial Law and a M.Sc. in Finance and Accounting from Copenhagen Business School. From 2000 to 2002, Mr Haaning worked in the Investment Banking Division at Morgan Stanley in London. Mr Haaning has also served as a Captain in the Danish Air Force.

Bente Sollid Storehaug

Bente Sollid Storehaug (born 1967)

Board member

Member of the board of directors, Bente Sollid Storehaug, is a professional board member with experience from more than 30 different companies, including inter alia Polaris Media ASA, DnB Kapitalforvaltning ASA, PSI Group ASA and Captura ASA. In addition, Mrs Sollid Storehaug has been the CEO of 5 different companies, established more than 10 companies and received several awards and recognitions for her work. Mrs Sollid Storehaug holds a Bachelor in Political Science from Molde University, has completed executive studies at BI Norwegian Business School and is a certified communication consultant. .

Anne Carine Tanum

Anne Carine Tanum (born 1954)

Board member

Member of the board of directors, Anne Carine Tanum, is a chairman of the board of directors in DNB ASA, DNB Bank ASA, Kilden IKS, Nordisk Film Kino AS and E-CO Energi AS respectively, deputy chairman of the board of directors of Oslo Universitetssykehus HF and Henie Onstad Kunstsenter, and a board member of Cappelen Damm AS, Try AS and IRIS respectively. Mrs Tanum has also been chairman and deputy chairman of the board of directors of NRK and Den Norske Opera. In addition, Mrs Tanum was the CEO and owner of Tanum AS for many years. Mrs Tanum holds a Master of Law (cand. jur.) from the University of Oslo.

Carl Christian Westin Jansson

Carl Christian Westin Jansson (born 1949)

Board member

Carl Christian Westin Jansson is chairman of the board of directors of Apoteket AB, Vivoline Medical AB, Min Doktor International AB. board member of Europris AS, KappAhl AB, Carl Westin AB, Fata Morgana AB, Blue Water Systems AB and Jäger & Jansson Galleri AB.Previously Mr Westin Jansson has held positions as a director and chairman of Enzymatica AB, KappAhl AB and Svensk Handel. Mr Westin Jansson has also been an independent director of Svenskt Näringsliv, Bong AB, Ellos AB and a number of minor or subsidiary companies. Mr Westin Jansson holds a doctorate of economics h.c. at the University of Lund (2010) where he in 1971 received both his graduate and undergraduate degree.