The Board of Directors consists of 3 members:
Jon Asbjørn BøChairman of the BoardTel.: (47) 930 86 932jab@simrad-optronics.no
Lars Harald HenriksenMember of the BoardTel.: (47) 917 32 469lars.henriksen@vinghog.comOwns 3 229 194 shares in SIT
Peter KilfoyleMember of the BoardTel.: (61) 4 1889 9778 pk@vingtech.com.au