Board of Directors

Mats Andersson

Born
1948.

Position
Board member and chairman of the board of directors of the Company

Other current assignments
Chief Operating Officer of Swedish Telecom Administration; CEO of Anticimex AB; CEO of Conductor AB; CEO of Unitraffic AB

Prior assignments (last five years)
Chairman of the board of Bluetest AB: Chairman of the board of Dafo AB; Chairman of the board of Team-Sportia AB; and Chairman of the board of Hoylu AB

Other relevant experience
20 years of experience in the telecom industries

Independent of Ranplan and the senior management
Yes.

Independent of major shareholders as of today
Yes.

Holdings in Ranplan Group AB
141,717 shares

Lars-Inge Sjöqvist

Born
1958.

Position
Board member of the board of directors of the Company

Other current assignments
CEO/BM Gapwaves AB(publ), CEO/BM Kildal Antenn AB, BM Kildal Inventors AB, CEO/BM Actionstep AB, CEO/BM Gapwaves Optioner AB, BM RanLOS AB, Alternate member Cimosa AB

Prior assignments (last five years)
BM Kildal Holding AB, BM GapMemes AB

Independent of Ranplan and the senior management
Yes

Independent of major shareholders as of today
Yes

Holdings in Ranplan  Group AB
70,858 shares

Per Lindberg

Born
1961

Position
Board Member of the Company

Other current assignments
None

Prior assignments (last five years)
Telecom/Technology Analyst based in London and Stockholm

Other relevant experience
25 years’ experience in the telecommunication equipment industry of which years spent with Ericsson in the field of business development/Strategic planning and 20 years as a prolific investment banking analyst

Independent of Ranplan and the senior management
Yes

Independent of major shareholders as of today
Yes

Holdings in Ranplan Group AB
2,125,750 shares

Education
MSc Engineering Physics, Royal Institute of Technology,
PhD Physics/Materials Science University Linkoping, Sweden,MBA University of California, Berkeley

Jie Zhang

Born
1967

Position
Board member of the board of directors of the Company.

Other current assignments
Chair Professor of Wireless Systems, University of Sheffield
Prior assignments (last five years): Chair Professor of Wireless Systems, University of Sheffield

Independent of Ranplan and the senior management
No

Independent of major shareholders as of today
No

Holdings in Ranplan Group AB
1,048,544 shares