Torp Computing Group ASA

45
INFORMATION MEMORANDUM
Merger of Komplett ASA and Torp Computing Group ASA
Norwegian School of Management. At the date of this document she has 0 shares and 0 stock
options in the company. Her business address is Parkveien 51 B, 0204 Oslo, Norway.
Peter A. Ruzicka, director, (One year)
Peter A. Ruzicka has 15 years’ experience in retail trade. In the 1990s, he was CEO of the Hakon
Gruppen, then market leader in the Norwegian grocery industry. He was also responsible for
introducing ICA in the Baltic countries, and from 2000, Ruzicka was in charge of Ahold’s activities
in the Czech Republic and Slovakia. For the past three years, he has been at the helm of Jernia and
today he is CEO of Canica AS. Peter A. Ruzicka has a master’s degree in business administration.
At the date of this document he has 0 shares and 0 stock options in the company. The Canica
companies are Komplett’s largest shareholders holding at the date of this document a total of
4.187.300 shares. His business address is Dronning Maudsgate 1, 0250 OSLO, Norway.
Ingvild Huseby, director, (One year)
Ingvild Huseby holds the position as Program Director in Hafslund. Prior to joining Hafslund she
was with Get being Director for Customer Operations and has had several management position in
Telenor Mobil, Nextra and Telenor Business Solutions. Ms. Huseby has a Master of Science degree
in Theoretical Nuclear Physics from the University of Oslo and a Master’s degree in international
strategy and business administration from the Norwegian School of Management BI / Telenor
Corporate University. At the date of this document she has 0 shares and 0 stock options in the
company. Her business address is Drammensveien 144 Skøyen, 0247 Oslo, Norway.
Odd Johnny Winge, director, (One year)
Odd Johnny Winge is Executive Vice President, Products in Tandberg ASA. He previously headed
sales and operations for Tandberg’s EMEA theatre. Prior to joining Tandberg, Mr. Winge was with
McKinsey and Company, Inc., where he worked in a range of industries. Mr. Winge graduated with
a Master’s degree in Business and Economics, with a dual degree in Finance and Accounting, from
the Norwegian School of Management in Oslo. At the date of this document he has 0 shares and 0
stock options in the company. His business address is Philip Pedersens vei 22, 1366 Lysaker,
Norway.
Arnt Ree, employee representative, (two years)
Arnt Ree is currently Project Manager in Komplett. Mr. Ree has been with the company since 2004
and holds a Master of Science degree in Industrial and information management. At the date of this
document he has 100 shares and 0 stock options in the company. His business address is at
Komplett’s office in Østre Kullerød 4, 3241 Sandefjord, Norway. His business address is at
Komplett’s office in Østre Kullerød 4, 3241 Sandefjord, Norway.
Elin Ertsås, employee representative, (two years)
Elin Ertsås is currently responsible for salaries in Komplett. Elin Ertsås has been with the company
since 2005 and has previously worked within the travel industry, primarily the hotel industry i.e. as
hotel manager. At the date of this document she has 0 shares and 0 stock options in the company.
Her business address is at Komplett’s office in Østre Kullerød 4, 3241 Sandefjord, Norway.
6.11.2 Composition following approval of the Merger Plan and completion of the Merger
As from the General Meeting and following completion of the Merger it is proposed that the Board
of Directors shall be composed as set out in section 5.4.1 above.