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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 Chairman of the Board, Interim Chief Executive Officer

Christopher Mack

38 2014 President, Chief Financial Officer, Chief Operating Officer

Shane Smith

Senior Vice President, Information Technology

Aubrey Smoot

Senior Vice President, Sales & Business Development

Don Hughes

Senior Vice President, Customer Management

Joy Nemitz

Chief Marketing Officer

Ebba Asly Fahraeus

51 2008 Director

Terje Rogne

2007 Director

Biographies

Name Description

Johan Lindqvist

Mr. Johan Lindqvist has been Chairman of the Board of Directors of Apptix ASA since November 2007. He has also been Interim Chief Executive Officer of the Company since August 7, 2014. He is also Chairman of the Board of Serverhuset AB, Nipsoft AB, Advance AB and Softcenter AB, and Member of the Board of Directors of Itera ASA. 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 Operating Officer of the Company since August 7, 2014. His responsibilities include oversight and management of finance accounting, tax, legal and Human Resources., and internal Information Technology (IT) functions. 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, Information Technology at Apptix ASA. He is responsible for directing the development and delivery of technology solutions. 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.

Aubrey Smoot

Mr. Aubrey Smoot is Senior Vice President, Sales & Business Development of Apptix ASA. He is responsible for management of partner channel and sales activities. He has over 20 years of experience in senior Sales and Business Development roles. His experience is anchored at blue chip firms such as KPMG, HP and Rational Software/IBM. From there he has held several senior management roles in early stage technology companies. He holds a Master of Science degree in Technology Management from American University and a Bachelor of Science degree in Business Administration from the University of Delaware.

Don Hughes

Mr. Don (Donnie) Hughes is Senior Vice President, Customer Management of Apptix ASA. His responsibilities include overseeing all aspects of customer relationships as head of the Account Management and Customer Service teams. Prior to joining Apptix, he was Divisional Vice President of Operations for Spheris, Inc., a company that provided technology solutions for the healthcare market. Previously, he served as Vice President of Transcription Services of HealthScribe, Inc. Prior to joining HealthScribe, he served 27 years in the United States Army culminating in his assignment as the Warrant Officer of the Corp for the Judge Advocate General's Corps serving as the Senior Legal Administrator in the United States Army. He holds a Bachelor of Science degree in Business Administration from Hawaii Pacific College.

Joy Nemitz

Ms. Joy A. Nemitz serves as Chief Marketing Officer of Apptix ASA. She is responsible for directing the Product Management and Marketing Functions at the Company. Prior to joining Apptix, she served as Senior Vice President of Market Development for TARGUSinfo. Her previous executive positions include Executive Vice President of Business Development & Marketing for Synchronoss, Vice President of International business for VeriSign, and Senior Vice President of Sales & Marketing for Scoreboard, Inc. She holds a Master of Science degree from Southeastern University and a Bachelor of Arts degree from Gannon University.

Ebba Asly Fahraeus

Ms. 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 Genovis AB, Acousort, Good Old and Member of the Board of Directors of Borgestad Industrier, as well as Chief Communications Officer and Director of Business Development at Aqilles Invest AB. 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 Vice Chairman of the Board of Nordic Semiconductor ASA and Doplhin Interconnect 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

69,000

Christopher Mack

343,000

Shane Smith

239,000

Aubrey Smoot

245,000

Don Hughes

221,000

Joy Nemitz

268,000

Ebba Asly Fahraeus

34,000

Terje Rogne

34,000
As Of  30 Dec 2012