BEN BELLBORN, born 1969

Vice President R&D since 2017. Head of research and development since 2003. Technical college graduate.
Experience: Project manager and developer at MultiQ, Ideon in Lund.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 8 400 ordinary shares and 10 000 share option rights (share option rights through an employee incentive plan 2019/22)

Independent of the major owners of the Company.

Martin Gullberg, born 1963

Member of the board since 2003. One of ZetaDisplay’s founders.
Experience: One of ZetaDisplay’s founders and Business Developer at ZetaDisplay 2003-2016. Cofounder of MultiQ and Vice President 1990-2003.

Other assignments: Chairman of the board of Skurups Sparbank and member of the board of Aktiebolaget Wolkes punsch.
Companies that the person works in and owns or is a shareholder in: AB Wolkes punsch
Shareholdings in the Company (including holdings of close family): 818 712 ordinary shares

Dependent of the Company and the management, independent of the major owners of the Company.

STEIN ROGNERUD, born 1960. Business area manager for ZetaDisplay Danmark A/S. Holds a degree in economics from Ekonomisk College, Oslo. Started at ZetaDisplay 2008 and the former managing director of ZetaDisplay Norge AS. Stein is one of the founders of Client System A/S, where he was the director of sales between 1989 and 2004, when the company was acquired by Visma. He was appointed director of sales of Visma Retail A/S, with responsibility for sales in Sweden and Denmark. He was also a member of the board of Visma Retail AB.

Share holdings in the Company: 17 880 ordinary shares and 20 000 employee share options (share option rights through an employee incentive plan 2016/2019).

Independent of the major owners of the Company.

LEIF LILJEBRUNN, born 1960

Vice President Merger & Acquisitions since September 2019. Group CEO between 2009-2019, employed at ZetaDisplay since 2007. Studied economics at the university of Lund.
Experience: Vice President and Director of Sales of the software company XOR. Vice president Visma Software AB.

Other assignments: Chairman of the board of Balzac Invest AB and member of the board of Business Driven Development Sweden AB.
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 742 628 ordinary shares and 75 000 share option rights (share option rights through an employee incentive plan 2019/22)

Independent of the major owners of the Company.