Torp Computing Group ASA

7 INFORMATION ABOUT TCG
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INFORMATION MEMORANDUM
Merger of Komplett ASA and Torp Computing Group ASA
7.1 About TCG
TCG is an investment company with focus on companies related to distribution and sale of products
and services over the internet. The TCG group consists of the fully owned subsidiaries Itegra AS,
MPX.no AS, XD.no AS, Torp Distribusjon AS and TCG Kapital AS.
Itegra AS is a distributor of data and consumer electronics. The company sells primarily to dealers.
MPX.no AS and XD.no AS are both internet shops. Both companies offer products within the data,
consumer electronics and home/leisure to consumers, businesses and public services segments.
XD.no has an aggressive price profile. Torp Distribusjon AS is a distribution company, and carries
out all physical handling (distribution) of goods. TCG Kapital AS is a debt collection company. The
company handles the TCG group’s collections and also has external customers. In addition, TCG
owns 100 percent of Micro Parts Express Sweden AB, a company with no employees and limited
operations. TCG and its subsidiaries have their head office in Sandefjord, Norway.
7.2 Board of Directors
TCG’s Board of Directors consists of the following persons:
• Gunnar Bjønness, Chairman
• Vivi-Ann Hilde, Director
• Svein Vier Simensen, Director
• Severin Skaugen, Director
• Agnes Beathe Steen Fosse, Director
• Bjørn Erik Tholfsen, Director
7.3 Management
The following persons constitute the management group in TCG:
• Ole Vinje, CEO
• Per Håvard Evensen, CFO
• Frank Wirum, Executive Vice President
• Ingebjørg Tollnes, Head of marketing
• Anton Hagberg, Head of logistics
• Lars Seeberg, Head Itegra
• Tom Tychesen, Head of MPX.no AS
• Stian Gabrielsen, Head of MPX Bedrift
• Hugo Rask-Jensen, Corporate development MPX.no AS
7.4 Employees
As of 30 June 2007 TCG had 150 employees. The company had 131, 108 and 58 employees be the
end of 2006, 2005 and 2004 respectively