Per Hökfelt – Chairman of the board
Year of birth 1966
Chairman of the board since 2007-03-27
Shares 183 000 B-aktier
Share options not existing
Office adress Star Vault AB
Stadiongatan 60
217 62 Malmö
Phone 040-13 89 40
Family ties between board members and management: none

Henrik Nyström – Board member/CEO
Year of birth 1982
Board member since 2006-08-21
Shares 1 250 000 A-aktier, 6 067 893 B-aktier
Share options not existing
Office adress Star Vault AB
Stadiongatan 60
217 62 Malmö
Phone 040-13 89 40
Family ties between board members and management: Son of Ulf Nyström

Robert Uhlmann – Board member
Year of birth 1968
Board member since 2008-04-21
Shares 6 000 B-aktier
Share options not existing
Office adress Star Vault AB
Stadiongatan 60
217 62 Malmö
Phone 040-13 89 40
Family ties between board members and management: none

Ulf Nyström – Deputy board member
Year of birth 1950
Board member since 2006-08-21
Share options not existing
Office adress Star Vault AB
Stadiongatan 60
217 62 Malmö
Phone 040-13 89 40
Family ties between board members and management: Father of Henrik Nyström