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COMROD COMMUNICATION ASA – LISTING ON THE OSLO STOCK EXCHANGE (1999 – 2001), Sales & Marketing Director for the oil and gas division of AS Stavanger Rørhandel (1997 – 1999) and Sales Manager for the trading department of Proserv AS (1995 – 1997). Mr. Hermansson is a former professional handball player and has played nearly 50 international games for Sweden. Merete Alnes Mostue, board member Merete A. Mostue is personnel and organisation manager in Coop Møre BA. Prior to joining Coop in 2004 she was finance and HR Manager at Firmenich Bjørge Biomarin AS in Ålesund. She was Assisting Director for Investor Relations at Telenor ASA in Oslo from 1999 to 2001 and financial consultant and finance manager for Norsk Telekom/Telenor AS in the period 1993 to 1997. Ms. Mostue has international experience as financial controller for Telenor (UK) Ltd. in London and Dai- Ichi Kangyo Bank S.A. in Luxembourg. Ms. Mostue has an M.Sc. in business administration from the Norwegian School of Economics and Business Administration (NHH). Management Ole Gunnar Fjelde, CEO Mr. Fjelde is the acting CEO of Comrod. He has been Vice President of Operations for Comrod since 2003 and was plant manager at Compipe AS from 1994 to 2000. He has also experience from counsultancy and product development from Welldynamics AS and Ole Gunnar Fjelde AS. Mr. Fjelde is an automation mechanic and has also studied aircraft engineering. Kari Duestad, Finance Manager Ms. Duestad joined Comrod AS as financial director in 2005. Her former experience include the positions as Accounting Manager of Weatherford Norge AS (1988 – 2005) and accounting counsultant at Amoco (1985 – 1986). She is a Bachelor of Management from the Norwegian School of Management (BI) (1990). Jean Morrey, General Manager Lerc SA Mr. Mourey joined Lerc SA as Chief Financial Officer in 1982. In the period 1996 to 2003 he was chairman and General Manager, and from 2003 and till today he has served as General Manager of Lerc SA. His professional experience before joining Lerc include the position as Chief Financial Officer for Trigano Group (1976 – 1982) and Chief Financial Officer of Douriez-Bataille Group (1972 – 1976). Mr. Mourey has an M.Sc. in business, with a specialisation in accounting and auditing from DECS (1972). Arne Risvik Syversen, Vice President Sales & Marketing, Power Mr. Syversen is responsible for sales and marketing of Comrod’s Power Supply products. He has extensive experience from international sales and marketing for technical products. From 1997 to 2006 he was Sales Manager for Unitech/Eltek towards the defence and industry segments. He was previously sales manager at Tillquist AS, sales engineer at Honeywell AS, sales manager at Cosmotronic AS and sales manager at AMP Norge AS. Mr. Syversen is an engineer from Bergen Ingeniørhøgskole (1984). Over the five years preceding the date of this Prospectus, the members of the Board and the senior management presently have and have held the following directorships (apart from the directorship in the Company), partnerships and/or management positions: 89
COMROD COMMUNICATION ASA – LISTING ON THE OSLO STOCK EXCHANGE Name Board of Directors: Erik Espeset Randi Elin Hognestad Niklas Hermansson Merete Alnes Mostue Management: Ole Gunnar Fjelde Current directorships/partnerships Comrod AS, Norway Lerc SA, France Fidulerc SA, France Ragasco AS, Norway Raufoss Fuel Systems AS, Norway Devold AMT AS, Norway Hexagon Technology AS, Norway Lincoln Composites Inc., USA The environmental founcation Zero Månebakken AS, Norway Sophies Verden AS, Norway Axeleration AS, Norway Pertinax AS, Norway Kristians And AS, Norway Linsy AS, Trondheim, Norway Travel & Event AS, Bryne, Norway Directorships/partnerships/management positions previous 5 years Hexagon Composites, Group Managing Director Global IP Sound, director of investor relations Comrod AS, CEO Coop Møre BA Firmenich Bjørge Biomarin AS Bjørge Biomarin AS Ole Gunnar Fjelde AS Ole Gunnar Fjelde Eiendom AS Fjelde Holding AS Comrod AS, Operations Manager Ole Gunnar Fjelde AS Ole Gunnar Fjelde Eiendom AS Fjelde Holding AS Kari Duestad None Weatherford Norge AS, Chief Accountant Jean Morrey Arne Risvik Syversen Lerc SA Fidulerc SA None Lerc International SAS 8.3.1 Other During the last five years preceding the date of this Prospectus, no member of the Board or the senior management has: - any convictions in relation to indictable offences or convictions in relation to fraudulent offences - received any official public incrimination and/or sanctions by any statutory ore regulatory authorities (including designated professional bodies) or ever been disqualified by a court from acting as a member of the administrative, management or supervisory bodies of a company or from acting in the management or conduct of the affairs of any company, or - been declared bankrupt or been associated with any bankruptcy, receivership or liquidation in his/her capacity as a founder, director or senior manager of a company. 8.4 Conflicts of interest The following board members may at times be in a position where there is a conflict of interest between their other positions or directorships and their roles as directors for the Company: - Erik Espeset, as CEO of one of the Company’s main owners, Hexagon Composites ASA - Niklas Hermansson, as former CEO of Comrod The Company has taken reasonable steps to avoid potential conflicts of interests arising from the directors’ and management’s private interests and other duties. The Company is not aware of any potential conflicts of interests other than the above mentioned. 90
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