BOARD OF DIRECTORS

The Board of Directors of CTT has overall responsibility for the organization, administration and management of CTT in the best interests of the company and the shareholders.

The Board of CTT is responsible for compliance with applicable rules and governing that CTT has efficient control systems, ensuring that those strike the right balance between risk and control. The goal is to provide superior value creation through a combination of strong operating performance, efficient use of capital, and divesting profits to shareholders as dividend. According to the Articles of Association, the Board of Directors shall consist of no less than five and no more than 9 Directors elected by the General Meeting. The Board of Directors of CTT currently comprises seven members elected by the General Meeting:

Tomas Torlöf - Chairman of the Board - CTT Systems

Tomas Torlöf

Chairman

Kristina Nilsson - Director - CTT Systems

Kristina Nilsson

Director

Annika Dalsvall - Director - CTT Systems

Annika Dalsvall

Director

Per Fyrenius - Director - CTT Systems

Per Fyrenius

Director

Anna Carmo e Silva - Director - CTT Systems

Anna Carmo e Silva

Director

Björn Lenander - Direcor - CTT Systems

Björn Lenander

Director

Torbjörn Johansson - Director - CTT Systems

Torbjörn Johansson

Director