Mahesh Jayanarajan. Born in 1952. Managing Director for LBM Group AB (publ) and responsible for the operations in the business area Brand Licensing as well as member of the Board of Directors. Founder and initiator of LBM Group. Jayanarajan resides in the United Kingdom and has more than 25 years experience of the financial markets, mainly from New York where he held senior posts at Dean Witter Reynolds (Morgan Stanley) and Lehman Brothers. Since 1992, Jayanarayan has worked as an entrepreneur and advisor for several different companies within a number of sectors world-wide. Jayanarayan is active as Managing Director in LBM Group AB (publ). Managing Director and member of the Board of Directors since May 2010. Privately and via relatives, Jayanarayan holds 262 578 shares in LBM Group AB (publ).

Ingela Borsch Nordén. Born in 1959. Financial Manager at LBM Group AB (publ). Borsch Nordén is also the Financial Manager at 1.618 STRICT AB (publ). Previously, among others, Borsch Nordén has been Group Manager within the accounting office Ekonomi Klarapapper AB (2002-2007), where her main assignments were as outsourced Financial Manager for Finance Departments at several Swedish and international SMEs, Financial Manager at Affärshuset Fakta AB (2000-2002), Financial Manager at Smarteq AB (1998-2000), treasurer at Vi i Villa AB (1988-1997), and Chief Accountant at Independent Credit AB (1986-1987). Borsch Nordén holds no shares in LBM Group AB (publ).

Auditor
Jörgen Lövgren. Born in 1957. The auditor of the company is BDO Stockholm AB, with Jörgen Lövgren as principal auditor.