Axactor Annual Report 2016

Merete Haugli Board member Merete Haugli has experience as a board member from a number of companies, most recently Comrod Communication ASA, Reach Subsea ASA , RS Platou ASA, Norwegian Property ASA and Aktiv Kapital ASA.. She has held several senior positions, including SEB, Formuesforvaltning AS, First Securities ASA and ABG Sundal Collier ASA. She was previously Assistant Chief in the Oslo Police, responsible for the economic crime section. She has education from Bankakademiet and Norwegian School of Management (BI). Terje Mjøs Board member Terje Mjøs is CEO of Telecomputing, and chairman of the Board of Solid Media Group since 2015. Mr. Mjøs was CEO of Evry ASA from 2010 to 2015 and before that CEO of ErgoGroup AS from 2004 till 2010, as has held several senior positions in Hydro from 1989 till 2004. He has a Cand. Scient. Degree in Computer Science from the University of Oslo, and an MBA from Norwegian Business School BI. Michael Hylander Board member (Deputy) Michael Hylander has been a lawyer for twenty-one years, nineteen of which he has spent in different corporate law firms. Since joining MAQS in 2004, he has assisted the firm’s clients with mainly company and contract law matters. Mr. Hylander has extensive experience of mergers and acquisitions, and other related issues as well as complex agreements. He also works an external corporate counsel on a Nordic level for a number of multinational companies. Mr. Hylander has extensive experience as board director/ chairman in several companies, and has been a member of MAQS’ board for five years and its chairman for two years. He has a Master of Law from Uppsala University (LL.M.), as well as a Master from Amsterdam School of International Relations. Axactor AB | Annual report 2016 7