| Date of change |
15/03/2013 |
| Name |
Lars Erik Tellmann |
| Age |
41 |
| Nationality |
Norwegian |
| Designation |
Non-Executive Director |
| Directorate |
Non Independent & Non Executive |
| Type of change |
Resignation |
| Reason |
Due to change in group responsibilities |
| Details of any disagreement that he/she has with the Board of Directors |
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
No |
| Qualifications |
Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bodø Business School, Norway. |
| Working experience and occupation |
Not Applicable |
| Directorship of public companies (if any) |
None |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
