Board of Directors

Insight and Innovation

Board of directors & auditors

1. Henrik Ekelund

Chief Executive Officer and President of BTS Group AB.

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2. Stefan Gardefjord

Member of the Board of BTS Group AB since 2003. President WM-data Sverige AB.

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3. Tomas Franzn

Member of the Board of BTS Group AB since 2000. President and CEO of Eniro AB.

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4. Mariana Burenstam Linder

Member of the Board of BTS Group AB since 2004. Managing Partner of Burenstam & Partners AB.

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5. Dag Sehlin

Chairman of the Board of BTS Group AB since 2003.

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Auditor - Lars Berglund

Authorized public accountant.

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The above information about shares and options refers to conditions on December 31, 2006