Management

Born 1962.

Nationality: Swedish.
Education: M.Sc., Electrical Engineering, Chalmers Institute of Technology.
Current engagements: CEO and board member in the Company, board member of Integrum AB.
Previous engagements/experience: CEO of Arcam AB 2001-2018. CEO and business area manager of Hogia Teknik 1999-2000. VP Customer Service Mycronic 1990-1999.

Not independent in relation to the Company and Group management. Independent in relation to the company’s major shareholders.

Magnus René owns 80,000 shares and 200,000 call options in the Company

Born 1966.

Nationality: Swedish.
Education: History of Science and Ideas, Umeå University, radio link technician, Swedish Airforce tele-technical school and Tele-technical upper secondary school.
Current engagements: Executive Vice President Business Development of the Company, Vice President and board member of OverHorizon AB, founder and board member of Etheron AB.
Previous engagements/experience: Satellite operator and project manager at Swedish Space Corporation, Co-Founder of Swe-Dish Satellite Systems.

Per Wahlberg owns 335,856 shares in the Company. In addition, through an 8,79% ownership in Ovzon’s former parent company OverHorizon (Cyprus) PLC he also has an indirect interest in the Company. Per also has 39,000 incentive options in the Company.

Born 1968.

Nationality: Swedish.
Education: PhD in Theoretical Physics, Stockholm University and Princeton University.
Current engagements: CTO of the Company and board member of Equi Performance Sweden AB.
Previous engagements/experience: CTO and CSO at Swe-Dish Satellite Systems.

Kennet Lejnell owns 185,795 shares in the Company. In addition, through a 2,56 % ownership in Ovzon’s former parent company OverHorizon (Cyprus) PLC he also has an indirect interest in the Company. Kennet also has 25,000 incentive options in the Company.

Born 1974

Nationality: Swedish.
Education: MBA, Gothenburg School of Economics (University of Gothenburg).
Other engagements: Founder and owner of Axellen AB.
Previous engagements/experience: Authorized public accountant at EY, CFO at Nimbus, EVP and CFO at Arcam AB.

Johan Brandt owns 18,000 shares in the Company. Johan also has 25,000 incentive options in the Company.

Born 1961.

Nationality: American.
Education: Bachelor of Science in Electrical Engineering, University of Connecticut.
Current engagements: –
Previous engagements/experience: President Swe-Dish Satellite Systems, Government Program Manager, MBITR, MBMMR at USSOCOM, Department of the Army (DOA), Government (GS-13) at USSOCEUR, Medic, communicator at USMC/Navy Special Warfare (NSW), USMC Special Operations Training Group (SOTG) and Corpsman (medic) at SEAL.

Jim Gerow owns 7,500 shares in the Company. In addition, through a 1,18% ownership in Ovzon’s former parent company OverHorizon (Cyprus) PLC he also has an indirect interest in the Company. Jim also has 39,000 incentive options in the Company.

Born 1972.

Nationality: Swedish.
Education: Political Science and Economics, Lund University.
Current engagements: CEO of OverHorizon LLC.
Previous engagements/experience: VP of Sales at Swe-Dish Satellite Systems, Consultant at Swedish Trade Council and Swedish Air Force Reserve (Lieutenant).

Pål Ekberg owns 50,000 shares in the Company. In addition, through a 2,69% ownership in Ovzon’s former parent company OverHorizon (Cyprus) PLC he also has an indirect interest in the Company. Pål also has 39,000 incentive options in the Company.

Born 1961.

Nationality: Swedish.
Education: M.Sc., Electrical Engineering, Chalmers University of Technology.
Current engagements: VP Development & Product supply of the company.
Previous engagements/experience: Chief Development & Production Officer at Zound Industries AB 2012-2020. Head of System & Requirements, platform development Sony Ericsson 2010-2012. Head of Hardware Development, Sony Ericsson Beijing 2007-2010.

Nils Norén with family owns 20 000 shares in the company. Nils Norén owns no call options at the time of the prospectus.