Board of Directors

We have an extremely experienced Board of directors.
The board has a combination of experience from the IT and the Financial Markets.

There is no board of non-executive directors.

Markus Gamenius	Serial entrepreneur and owner of a number of companies like Tarde as (shareholders)
Lasse Meholm	Founder and Managing Director (Norway)
Eirik Furuseth	Cofounder and partner at Finansco
Anne Berit Meholm	Member (Norway)

Shareholders

per March 2011
Share Capital 4 063 112,40 NOK

Tarde as	61,5%	Tarde as is a property owner company in Norway and Sweden.
Papaya Invest as	25,4%	Fully owned by Lasse Meholm, founder and Managing Director.
Finansco as	12,3%	Independent Financial Advisor company.
Vollvik Invest as	0,5%	Fully own by Mr. Idar Vollvik a serial entrepreneur that made Euro 100 million in 2004 when he sold Chess Communication.
Per Laugmo/PLIT	0.1%	Former Board of Directors
Others	0,2 %