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| Board of Directors |
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Mats Grube Chairman of the board since 2007
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Lars Falke Member of the board since 2007
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Bo Ulvan Member of the board since 2007
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| Group Management |
| Dacke Group Nordic's group management functions together with the heads
of the subsidiary companies as a reference group within the Group. The members of the reference
group take an active hand in the development of the Group. |

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Peter Zakrisson, CEO Dacke Group Nordic
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| Heads of Subsidiary Companies |
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Peter Zakrisson CEO Hermelin Nordic Research
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Tommy Sundström CEO and President Anthill AB
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