Guiding lines:

5. BOARD OF DIRECTORS AND AUDITOR

Members of the board

• The following information about each member of the board should be supplied in brief:

– Qualifications

– Role on the board (e.g. ordinary member, legal advisor)

– Involvement in other business activities

– Number of shares owned (at present and projections for the future).

– Is the member of the board employed in the company?

– List persons who have served on the board in the last five years.

Auditor

• Who is the company auditor?

• For how long has he/she served as auditor for the company?

• List persons who have previously served as auditor.

Changes

• Provide information about any changes that are due to be made with regard to the board of directors or the auditor.