Une Amundsen
Chairman of the Board

Mr. Amundsen (b. 1954) has worked within the IT industry for the last 20 years. In 1985, he started Office line as and introduced desktop publishing in Norway. Office line is today one of Europe's largest dealers of Apple Macintosh solutions. Mr. Amundsen has also been active in the establishment of other IT related companies, and holds a position in the Board of Directors of several of these. Mr. Amundsen is the founder of SuperOffice ASA.

Une Amundsen has 6.289.980 shares in SuperOffice ASA. Mr. Amundsen has no stock options in SuperOffice ASA.

Marianne Heien Blystad
Member of the Board

Marianne Heien Blystad (b. 1958) has since 2005 been an Attorney at Law with the law firm Nordia DA. During the period between 2003 and 2005, she held the same position with the law firm Bull & Co. Prior to this, Mrs. Blystad held positions in Blystad Shipping and Trading, Eksportfinans and Citibank. Mrs. Blystad holds a business degree (Siv. Øk.) from the Norwegian School of Management (Handelshøyskolen BI) and a Law degree from the University of Oslo.
Mrs. Blystad lives in Oslo, Norway.

Marianne Heien Blystad has 20.000 shares in SuperOffice ASA. Mrs. Blystad has no stock options in SuperOffice ASA.

Henrik A. Christensen
Member of the Board

Henrik A. Christensen is partner in the Lawfirm Ro, Sommersnes. Christensen has a Law degree from the University of Oslo. Before Christensen came to Ro, Sommersnes in 2004 he was partner in the Lawfirm Wiersholm, Melbye and Bech for 10 years.
Today, Christensen has the following Board positions:
- Choice Hotels Scandinavia ASA, Chair
- Norse Securities ASA, Chair
- Capona AB, Member
- Teco Coating Services ASA, Member
- Investra AS, Member
- Heimstaden AS, Member

Henrik A. Christensen has no shares in SuperOffice ASA. Mr. Christensen has no stock options in SuperOffice ASA

Marit Døving
Member of the Board

Marit Døving has long and diverse management experience from Norwegian and international telecom, software and IT companies. The majority of her executive experience comes from large organisations headquartered in Norway, the US, France and the UK. Døving has held chairman and board member non executive positions in listed and privately held companies globally. Previous executive positions include Executive Vice President of global marketing at Symbian ltd, CEO of Consorte Group ASA, Vice president of marketing at Orange, Denmark and executive Vice President and member of the executive board of the Telenor ASA board.

Marit Døving has no shares in SuperOffice ASA. Ms. Døving has no stock options in SuperOffice ASA.