Management

Own holdings of shares updated as of February 28, 2019.

Per Wahlberg
Per Wahlberg
CEO

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: Board member of the Company, Vice President and board member of OverHorizon AB, CEO of the Company, and 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.

Lennart Hällkvist
Lennart Hällkvist
COO

Born 1951.

Nationality: Swedish.
Education: M.Sc., Chalmers Institute of Technology.
Current engagements: COO of the Company and CEO of OverHorizon AB.
Previous engagements/experience: CEO of NSAB and management positions in various Ericsson subsidiaries.

Lennart Hällqvist does not own any shares in the Company. However, through a 1,06 % ownership in Ovzon’s former parent company OverHorizon (Cyprus) PLC he has an indirect interest in the Company.

Kennet Lejnell
Kennet Lejnell
CTO

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.

Johan Brandt
Johan Brandt
CFO

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.

Jim Gerow
Jim Gerow
President of OverHorizon LLC

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.

Pål Ekberg
Pål Ekberg
CEO of OverHorizon LLC

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 30,000 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.

Rolf Olofsson
Rolf Olofsson
CLO

Born 1947.

Nationality: Swedish.
Education: LLM, Uppsala University Law School.
Current engagements: Managing Partner, Space Law Advisors LLC, founder of Powder Dog LLC and founder of and Senior Adviser to the board of directors of Youth For Understanding Sverige.
Previous engagements/experience: Partner at and Global Head of Telecom, Satellite and Media Practice Group, (resident in Washington DC, Brussels and Stockholm) at White & Case LLP, Partner at Mannheimer Swartling Advokatbyrå AB (resident in Stockholm and New York).

Rolf Olsson does not own any shares in the Company.