Peter Keller-Andreasen (year of birth: 1956)

Peter Keller-Andreasen

Acting president and CEO of the Cybercom Group.

Electrical engineer, Technical University of Denmark.

Employed at Cybercom since

2001

Previous employment

TietoEnator A/S and Digital A/S.

Cybercom holdings

None.

Karsten Adelmark (year of birth: 1962)

Karsten Adelmark

Acting managing director of Cybercom Danmark A/S.

MBA from Copenhagen Business School.

Employed at Cybercom since

2001

Previous employment

Ernst & Young, TietoEnator, and Netman (HP)

Cybercom holdings

None

Thomas Barge (year of birth: 1962)

Thomas Barge

Managing director of Cybercom Syd AB.

M.Sc. from Lund University's Faculty of Engineering.

Employed at Cybercom since

2003

Previous employment

Consafe Infotech Syd AB, Consafe Infotech AB, and Exallon Systems AB.

Cybercom holdings

10,030 shares

Henrik Gavelli (year of birth: 1960)

Henrik Gavelli

Managing director of Cybercom Nord AB.

M.Sc. from the Royal Institute of Technology, Stockholm.

Employed at Cybercom since

1999

Previous employment

Ericsson, Devenator AB and own business.

Cybercom holdings

None

Johan Glimskog (year of birth: 1966)

Johan Glimskog

Manager of business development Cybercom Group.
Acting managing director of Cybercom Netcom Consultants AB.

Information technology at Stockholm University.

Employed at Cybercom since

1996

Previous employment

SJ Data and Assisstor.

Cybercom holdings

18,400 shares.

Terry Hunter (year of birth: 1962)

Terry Hunter

Managing director of Cybercom Group UK.

East Herts College in the UK.

Employed at Cybercom since

2003

Previous employment

CBI International and Reuters

Cybercom holdings

35,000 warrants on 31 December 2006 and 8,000 shares in March 2007.

Per Jonsson (year of birth: 1966)

Per Jonsson

CFO Cybercom Group.

MBA, Stockholm University.

Employed at Cybercom since

2007

Previous employment

Metro International, Modern Holdings, Netcom Consultants, Ernst & Young, and International Business Partner Advice

Cybercom holdings

5,000 shares

Kristina Svensson (year of birth: 1968)

Kristina Svensson

Marketing and communications director.

M.A. from Uppsala University.

Employed at Cybercom since

1999

Previous employment

Linköping University Hospital.

Cybercom holdings

3,400 shares.

Code of corporate governance Group executives