The Board of Directors consists of 2 members:
Jon Asbjørn BøChairman of the BoardTel.: (47) 930 86 932 jab@simrad-optronics.noOwns 3 429 194 shares in SIT
Lars Harald HenriksenMember of the BoardTel.: (47) 917 32 469lars.henriksen@vinghog.comOwns 3 229 194 shares in SIT