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BOARD OF DIRECTORS



Standing from the left: Sven-Erik Ahlstedt, Hans Blixt and Magnus Stuart
Sitting from the left: Arne Hall and Anna Öberg

Sven-Erik Ahlstedt
Chairman. Born 1942. First elected in 1998.

CEO of Ginger Oil AB 2003 - 2007. Proprietor of Dippex Invest AB and Marknadsanpassning SE Ahlstedt AB. Chairman of the Board in JLT Mobile Computers AB, ESV Partner AB and in Lundell & Zetterberg Holding AB. Board Member in Dialight Traffic Systems AB, Pro-Co Invest AB. CEO of Pyrolance AB, Substitute Board Member in Fuelmatics AB.

Shareholding in Ginger Oil AB: 172 344 shares (directly and through controlled companies). 20 000 warrants.

Significant assignments last five years:
VD i Res & Trafik Marknads i Stockholm AB.
Hans Blixt
Board Member. Born 1950. First time elected in 1997.

CEO of Ginger Oil Company. Board Member of Pyrolance AB and Cobra North America LLC. Managing member of LB Cattle Ranch LLC and Viper Texas LLC.

Shareholding in Ginger Oil AB: 2 260 240 shares.
Arne Hall
Board Member. Born 1950. First time elected in 1997.

President of Nordic Marine (USA) Inc. (Texas). Chaiman of Navitank Shipping Chatering AB (Bromma) and Cobra North America LLC (Colorado).

Shareholding in Ginger Oil AB: 5 440 shares, 20 000 warrants.
Anna Öberg
Board Member. Born 1962. First time elected in 2008.

Lawyer and Partner in Advokatfirman Öberg, Stockholm, Sweden.

Shareholding in Ginger Oil AB: 0 shares
Magnus Stuart
Managing director of Ginger Oil AB. Born 1954.

Chairman of Maskin-Lindell AB, Quartz Pro AB, ADIO AB and Investment AB Gröna Udden. Non-Executive Director in Autobalance Plc, Bord Member in DagensPS och i BioTap A/S. CEO of Medhand International AB. Bergsingenjör KTH (MMetSc), Civilekonom DHS (MBA).

Shareholding in Ginger Oil AB: 340 000 shares.

Significant assignments last five years:
Board Member in CDC AB 2000-2005, Fusio AB 2000-2007, Zodiac Investment Kommitté 1999-2005. CEO of Chieftain Corporate Advisors AB 2002-2008, Chairman of BioTap A/S 2007-2008. CEO of AB Custos Venture Partners 2000-2002. CEO of Ven Capital AB 1998-2000.

Copyright © 2007 Ginger Oil AB • Produced by Webbkonsulterna AB