| BOARD OF DIRECTORS OF VPS HOLDING ASA AND VPS ASA |
| Leif Teksum (Chairman) |
DnB NOR Bank ASA |
| Leiv Askvig (Vice-chairman) |
Sundt AS |
| Elin Sjødin Drange |
Sparebanken Vest |
| Anne Johnsrud Hagen |
Norsk Hydro ASA |
| Ida Espolin Johnson |
KLP Forsikring |
| Svein Støle |
Nordic-Partners Inc. |
| Morten Nordby |
VPS ASA |
| Claes Unger |
VPS ASA |
|
|
| COMPLAINTS BOARD FOR VPS ASA |
| Sissel Berdal Haga (Chairman) |
Oslo City Court |
| Henrik Bull (Vice-chairman) |
University of Oslo |
| Anne Lena Rømo |
Statistics Norway |
| Anna Hege Tangen (alternate) |
Statistics Norway |
| Jon Bonnevie Høyer (alternate) |
Asker and Bærum District Court |
| Per Fiskerud (alternate) |
Bankklagenemnda |
|
|
| SUPERVISORY COMMITTEE FOR VPS ASA |
| Jan Petter Romsaas (Chairman) |
Advokatfirmaet Hjort |
| Anton Jørgensen |
Fokus Bank |
| Vegard Østlien |
Nordea Bank Norge ASA |
| Kjell Sverre Hatlen (alternate) |
Storebrand Kapitalforvaltning |
|
|
| ELECTION COMMITTEE FOR VPS HOLDING ASA |
| Erik Must (Chairman) |
Arendals Fossekompani ASA |
| Bjarte Bøe |
Skandinaviska Enskilda Banken AB |
| Ottar Ertzeid |
DnB NOR Bank ASA |
| Inge K. Hansen (alternate) |
Aker Kværner ASA |
