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Apptix ASA (APPT.OL)

APPT.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Johan Lindqvist

2014 Executive Chairman of the Board

Christopher Mack

40 2015 President, Chief Executive Officer, Chief Financial Officer

Shane Smith

Senior Vice President, Technology

Christopher Damvakaris

Vice President, Sales & Business Development

Thomas Tighe

2015 Chief Revenue Officer

Ebba Fahraeus

53 2008 Director

Terje Rogne

2007 Director

Biographies

Name Description

Johan Lindqvist

Mr. Johan Lindqvist has been Executive Chairman of the Board of Directors of Apptix ASA since August 7, 2014. He has been Chairman of the Board of the Company since November 2007. He is also Chairman of the Board of Nipsoft AB and Advance AB. From 2004 to 2006, he was Chief Executive Officer of TeleComputing ASA. He served as Managing Director of TeleComputing Sweden AB from 2001 to 2004. Since 1996, he has held various positions in Alfaskop AB, including serving as Chief Executive Officer from 1999 to 2001. He holds a degree in Civil Engineering (Industrial Economy) from the Technical University in Linkoping at Linkopings universitet.

Christopher Mack

Mr. Christopher (Chris) E. Mack has been Chief Financial Officer of Apptix ASA since January 9, 2008. He has also served as President and Chief Executive Officer of the Company since August 7, 2014. He was Chief Operating Officer from August 7, 2014 till 2015. He joined Apptix from Anystream, where he served as Chief Financial Officer. Prior to that, he held the positions of Chief Financial Officer and Senior Vice President of Operations for Spheris, Chief Financial Officer of HealthScribe, and President and Chief Financial Officer of ITC Learning Corporation. He is Certified Public Accountant and has experience managing the finances and operations of public companies and spearheading Debt and Equity offering as well as mergers & Acquisitions activities. He holds a Bachelor of Science degree in Accounting from Shepherd University.

Shane Smith

Mr. Shane Smith serves as Senior Vice President, Technology at Apptix ASA. Prior to that, he served Apptix customers as Vice President, Engineering and R&D. His previous experience includes over 13 years at Network Solutions, where he held the roles of Manager and then Director of Operations. He studied at Lyndon State College.

Christopher Damvakaris

Mr. Christopher (Chris) Damvakaris serves as Vice President, Sales & Business Development of Apptix ASA. Prior to joining the Company, he served as Vice President of Business Development and Product Marketing at Spryance. He also worked on Sales and Business Development leadership positions at HealthScribe, Honeywell-PMS and QuadraMed. Mr. Damvakaris holds a Bachelor of Science degree in Business Administration from Old Dominion University, and a Master’s degree in Business Administration from the American University.

Thomas Tighe

Ebba Fahraeus

Mrs. Ebba Asly Fahraeus has served as Member of the Board of Directors of Apptix ASA since April 2008. She is also Chairman of the Board of Connect Skane and Member of the Board of Directors of Arc Aroma Pure and the faculty of medicine at Lunds university. She is CEO of Lunds Sciences Incubator. From 2010 through 2014 she served as Director of Business Development at Aqilles Invest AB in Sweden. From 2001 to 2010, she served at Anoto AB, acting as Vice President of Sales and Marketing from 2006 to 2010. She previously worked in various leadership positions at Raufoss ASA, Cederroth AB, SCA, Johnson & Johnson, and Kreab Group. She holds a degree in Business Administration from Handelshogskolan i Stockholm.

Terje Rogne

Mr. Terje Rogne has been Member of the Board of Directors of Apptix ASA since November 2007. He is Chairman of the Board of Nokas AS and Nordic Semiconductor ASA. He is also Member of the Board of Unified Messaging Systems AS. From 1994 to 2004, he served as Chief Financial Officer for Tandberg ASA. From 2004 through 2007, he served as Head of Operations and Investor Relations. He serves as adviser to Tandberg’s executive group. Prior to Tandberg, he was head of Finance with Kvaerner AS. He holds a Master of Business Administration degree from the University of San Diego and a Bachelor’s degree in Business from Handelshoyskolen BI.

Basic Compensation

Name Fiscal Year Total

Johan Lindqvist

293,000

Christopher Mack

644,000

Shane Smith

317,000

Christopher Damvakaris

291,000

Thomas Tighe

358,000

Ebba Fahraeus

25,000

Terje Rogne

25,000
As Of  30 Dec 2015