LORD 1 AS

Managing director/CEO

Chairman of the board

Board member

Board member

Board member

Board member

Auditor

Accountant

27.50%(27495)27495 shares

27.50%(27495)27495 shares

15.00%(15000)15000 shares

15.00%(15000)15000 shares

15.00%(15000)15000 shares

0.01%(5)5 shares

0.01%(5)5 shares