COMPANY Board of Directors and Management Board of Directors Ernst MeyerChair of the BoardBio Gøran AndreassenBoard MemberBio Marianne MøgsterBoard MemberBio Magne ØvreåsBoard MemberBio Brita EilertsenBoard MemberBio Management Engebret DahmChief Executive OfficerBio Liv Hege DyrnesChief Financial Officer and Deputy CEOBio