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Link Mobility Group ASA (LINK.OL)

LINK.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Jens Rugseth

Chairman of the Board

Arild Hustad

53 2017 Chief Executive Officer

Thomas Berge

2017 Chief Financial Officer, Interim Vice President of Investor Relations

Ina Christiansen Rasmussen

Managing Director of LINK Mobility AS

Mika Helaskoski

2017 Managing Director for LINK Finland and the Baltics

Jens Knudsen

48 2016 Managing Director for LINK Denmark

Krister Tanneryd

Managing Director of LINK Mobility AB

Tonis Trei

Managing Director of LINK Mobility SIA

Johan Andersen

2015 Chief Operating Officer

Soeren Sundahl

2017 Executive Vice President Merger & Acquisition and Business Development, Director

Markus Lindstrom

Chief Technology Officer

Hanne Lovstad

2017 Chief Innovation and Technology Officer

Jan Kjaer

Chief Sales Officer

Lars Iuel

53 2017 Chief Commercial Officer

Lillian Flora

Director, Employee Representative

Tove Giske

2013 Director

Anita Huun

2017 Director

Ingeborg Liahjell

2016 Director

Bjorn-Christian Pedersen

Director, Employee Representative

Rune Syversen

49 2012 Director

Biographies

Name Description

Jens Rugseth

Mr. Jens Rugseth serves as Chairman of the Board of Directors of Link Mobility Group ASA. He has been Member of the Board of the Company since 2005. He has over 25 years of experience as a manager and a serial entrepreneur in the Information Technology industry. He established Crayon AS together with colleagues in 2002, and is currently Board Member of Crayon Group AS. Mr. Rugseth has a degree in business administration from the Norwegian School of Economics (Sivilokonom/BI). He has held directorships and management positions at Crayon Group AS (CEO), Crayon AS (Chairman), Crayon Group Holding AS (CEO), Complit AS (Chairman), Rugz AS (Chairman), Rugz II AS (Chairman and CEO), Wisdom Edition AS (Chairman), Rift Labs AS (Chairman), Inmeta Consulting AS (Board Member), Lenco Systems AS (Chairman) and Map License AS (Board Member). His previous directorships and senior management positions include SmallTicket Finance AS (Chairman), Crayon NSA AS (Chairman) and Basefarm AS (Chairman).

Arild Hustad

Mr. Arild Hustad has been Chief Executive Officer at Link Mobility Group ASA since November 16, 2015. He was Interim Vice President of Mergers and Acquisitions at the Company from July 7, 2017 till October 3, 2017. Arild Hustad is a seasoned manager within Telecom, and has previously held CEO positions in Telecom Management Partner, Network Norway and Tele2 Norway. Arild Hustad has also long experience from Telenor's national, international and African operations as well as from British Telecom. Hustad has a degree in Business & Management and two Master degrees; MBA and LLM.

Thomas Berge

Mr. Thomas Berge has been Chief Financial Officer at Link Mobility Group ASA since September 1, 2016 and Interim Vice President of Investor Relations of the Company since July 7, 2017. Thomas Berge came from the position as CFO in OB Wiik AS, and worked previously as CFO in Tele2 Norway for 4 years, Head of Controlling and Finance Manager in Tele 2 Norway for 5 years and various other Business Control and Finance roles. Prior to that, he has held management positions at Ullevall Sykehus, Advisio Group, Netcom and as Auditor with Arthur Andersen. Thomas Berge is "Sivilokonom" from NHH.

Ina Christiansen Rasmussen

Ms. Ina Christiansen Rasmussen serves as Managing Director of LINK Mobility AS within Link Mobility Group ASA. Ina has many years of experience in sales management and leadership, and has served both as region manager and director of sales in Telenor Telehuset. Before her assignment in LINK Mobility she was the managing director of PSWinCom AS. Ina has worked in the telecom industry most of her life, and has extensive knowledge of the market and mobile solutions.

Mika Helaskoski

Mr. Mika Helaskoski has served as Managing Director for LINK Finland and the Baltics within Link Mobility Group ASA since January 5, 2017. He has experience from the IT industry. For the last 9 years Mika Helaskoski had a leading position in the global IT company Crayon Group, first building up its Finnish business and thereafter as International Vice President with the responsibility for software asset management (SAM) solutions for enterprises. Prior to that Mika Helaskoski was 7 years with Oracle as Director in Oracle Finland and Oracle Nordics.

Jens Knudsen

Mr. Jens Knudsen has been Managing Director for LINK Denmark at Link Mobility Group ASA since October 3, 2016. He has a Master’s degree in Business Science from CBS. Jens' career has primarily been within the IT industry with Nordic and European managerial roles and as Sales Director in IBM Denmark from 2005-2012. His latest position was as CEO of the listed InterMail A/S.

Krister Tanneryd

Mr. Krister Tanneryd serves as Managing Director of LINK Mobility AB within Link Mobility Group ASA. Mr. Tanneryd has 25 years of experience in IS / IT & telecoms companies such as Scandinavian Airlines (SAS), Telenor and Com Hem, with a focus on technology and cost development in harmony with healthy growth. Mr. Tanneryd has worked in senior positions in the Scandinavian arena for most of his working life.

Tonis Trei

Mr. Tonis Trei serves as Managing Director of LINK Mobility SIA within Link Mobility Group ASA. Tonis has seven years of experience working in the mobile industry, with a main focus on technology and operations. He started his mobile career in Aspiro Mobile Solutions and is now handling the daily operations in LINK Mobility SIA.

Johan Andersen

Mr. Johan Andersen has been Chief Operating Officer of Link Mobility Group ASA since November 16, 2015. He was previously Chief Executive Officer of Link Mobility Group ASA from October 2013 until November 16, 2015. He has been employed with the Group since January 3, 2012. He has over 20 years of experience within the telecom industry. He has previous manager experience from the Information Technology (IT) and telecom industry, and has been involved in projects in Norway, Sweden, Finland, Denmark, United Kingdom, United States, Spain and China. His experience expands to sales/marketing in the data and telecom marked with focus on customer relationship management, strategic planning and project management. Mr. Andersen is one of the founders of the Group. He was Board Member at Tannlege Jan Andersen AS.

Soeren Sundahl

Mr. Soeren Aarslev Sundahl has served as Director of Link Mobility Group ASA since December 17, 2015 and has been Executive Vice President Merger & Acquisition and Business Development at the Company since October 3, 2017. He was also Managing Director of LINK Mobility A/S within the Company until October 3, 2016. Mr. Sundahl has more than 20 years experience in IT and mobile industry, and has achieved to build up operator from the bottom in Denmark and Sweden. Mr. Sundahl is the former owner and founder of the Cool Group in Denmark, which became a part of LINK Mobility Group ASA in 2015. Mr. Sundahl is also in charge of handling all operator and carrier relations in LINK Mobility worldwide.

Markus Lindstrom

Mr. Markus Lindstrom serves as Chief Technology Officer at Link Mobility Group ASA. Markus has 15 years of experience from Telecom, consultancy and IT companies such as Tele2 and AMS (CGI), with a focus on quality in IT deliverables and efficiency in IT architecture. Mr. Lindstrom has worked in senior positions in the Scandinavian arena as well as in North America and Europe. Mr. Lindstrom joined LINK from Tele2 where he held the position of Head of CRM Systems.

Hanne Lovstad

Ms. Hanne Lovstad has been appointed Chief Innovation and Technology Officer at Link Mobility Group ASA effective as of January 2017. She has leadership experience from the Telco industry both within the B2B and B2C segments, nationally and internationally. She has led several of Norway's leading brands within the mobile industry; NetCom, Tele2, Network Norway and MyCall, creating growth and outstanding results. She has won several awards for her work, among others "Marketer of the year" with MyCall in 2012 and "Name of the year" at the Mobile trends conference in 2013. In 2016 she was member of Sikkerhetsutvalget proposing the new law for national security in Norway, representing the Ecom industry.

Jan Kjaer

Mr. Jan Tore Kjaer serves as Chief Sales Officer at Link Mobility Group ASA. Jan Tore Kjaer came from a position as club manager in Valerenga Ishockey, where he has been in charge for 18 years, leading the club to success both at the hockey field and in Valerengas commercial business. Jan Tore Kjaer also has experience from positions as chief of circulations in IDG Norge AS and as former sales manager for Tradewinds AS.

Lars Iuel

Mr. Lars Christian Iuel has been appointed Chief Commercial Officer in LINK Mobility Group ASA, effective as of September 15, 2017. He has a long background in the mobile industry working for Telenor in senior management positions for more than 20 years. During his period in Telenor, he has been the CEO of Telenor Pakistan, working centrally in developing Telenor in the Asian markets. Before joining LINK Mobility, he held the position as Chief Commercial Officer in Millicom of their African-based TIGO operations.

Lillian Flora

Ms. Lillian Flora serves as Director, Employee Representative at Link Mobility Group ASA. Lillian Flora is Product Manager at Link Mobility and represents all employees of LINK Mobility on the Board. After earning her Bachelor’s degree in Business Administration with an emphasize on International Marketing from California Lutheran University, Lillian launched a successful entrepreneurial career in publishing and software industry in the US before joining as the Global Branding and Marketing Manager for over 5 years at DP Technology in Los Angeles.

Tove Giske

Ms. Tove Fredh Giske has been Member of the Board of Directors of Link Mobility Group ASA since 2013. She has over 20 years of experience as a manager within debt collection, and is Managing Director in BAHS Kapital AS. She previously was Commercial Director in Kredinor AS. Prior to that, she built Moneto Kapital AS (currently named Sergel Norge AS), a company within debt collection, which was sold to Telia Sonera in 2010. She has always had a commercial profile in her prior roles in companies in which she has been employed. She holds a Bachelor in business administration from the Norwegian School of Economics (Norges Handelshoyskole, Bergen - NNH). She has held directorships and senior management positions at Kredinor SA (Commercial Director) and Store Ljan Barnehage AS (Chairman). Previously, she was Vice President at Sergel Norge AS.

Anita Huun

Ingeborg Liahjell

Ms. Ingeborg Liahjell has been Director of Link Mobility Group ASA since May 3, 2016. Ingeborg Liahjell has a degree in law from the University of Oslo. She has worked as an attorney in Norwegian Hydro since 1989, in recent years as direksjons secretary for Hydros Corporate Management and Board of Directors. Liahjell also has experience as a judge and from various board positions.

Bjorn-Christian Pedersen

Mr. Bjorn-Christian Pedersen serves as Director, Employee Representative at Link Mobility Group ASA. He has been working in the Mobile communication business for several years, and holds the position as Senior Key Account Manager in LINK Mobility. Bjorn-Christian serves large partners and clients, and has high expertise in mobile solutions and he also holds a Bachelor in International Marketing from BI/Fudan university (Shanghai-China).

Rune Syversen

Mr. Rune Syversen has been Member of the Board of Directors of Link Mobility Group ASA since 2012. He was a co-founder of Crayon AS and has been its chief executive since 2002. Before then, he held a number of senior positions in the Telenor Group in Norway and Sweden, as well as establishing several companies involved with Information Technology (IT) and financing. Mr. Syversen has over 20 years of experience as a manager and a serial entrepreneur in the IT industry. He studied at the Norwegian School of Management. He has held directorships and senior management positions at Sevencs AS (Chairman and Chief Executive Officer), Complit AS (Board Member), Crayon AS (Board Member), Crayon Group AS (Board Member), Crayon Group Holding AS (Board Member), Inmeta Consulting AS (Board Member), Lenco Systems AS (Board Member), Map License AS (Board Member) and Spesialtilpasset AS (Chairman). Previously he held directorships and senior management positions at SmallTicket Finance AS (Board Member), Capazity AS (Chief Executive Officer), Crayon NSA AS (Board Member) and C7 Invest AS (Chief Executive Officer).