
POSITION: Practising lawyer with his own firm. Prior position: Consultant in the Ministry of finance, 1971–1973. EDUCATION: Law degree, University of Oslo, 1970. BOARD POSITIONS: Chairman of the board of BWG Homes since 2005. Director of the board of Block Watne since 1994, Chairman of the board of Block Watne 2000–2006, Deputy chairman since 2006. Serves as Chairman or Director of the board of a number of privately owned companies. SHARES IN BWG HOMES: 417 500

POSITION: Independent business consultant. PRIOR POSITIONS: CEO in Norgani Hotels ASA, 2006–2007, Manager of Property Development and Transactions, JM AB (Publ), 2000–2005, in addition to various management positions in real estate and finance. EDUCATION: Deputy Chairman of the board of BWG Homes since May 2009, Director of the board of BWG Homes since 2007. Director of the board of Byggpartner AB since 2007 and of Strategisk Arkitektur AB since spring 2009. SHARES IN BWG HOMES: 20 000

POSITION: Master of Business Administration. Prior positions: Financial Analyst in Orkla Finans (Fondsmegling) as and in Fearnley Finans (Fondsmegling) AS, Project Manager in AS Eiendomsutvikling. EDUCATION: MBA degree, Norges Handelshøyskole, Bergen, 1987. BOARD POSITIONS: Deputy Chairman of the board of BWG Homes 2006–2009. Director of the board of BWG Homes since 2005. Director of the board of Fornebu Utvikling ASA since 2008. SHARES IN BWG HOMES: 0

POSITION: CEO and main owner of Pecunia AS. PRIOR POSITIONS: CEO in Nevinvest AS 1983–1985, Management consultant in the Boston Consulting Group 1981–1983. EDUCATION: MBA deegree, Columbia University, New York, 1981, MsC, Universite Fribourg, Switzerland, 1978. BOARD POSITIONS: Director of the Board of BWG Homes since 2006. Director of the Board of Formuesforvaltning AS since 2003. Serves as Chair-man or Director of the Board of a number of privately owned companies. SHARES IN BWG HOMES: 810 000

POSITION: Salary Administrator in Block Watne Since 1998. EDUCATION: Otto Treider Commercial College. BOARD POSITIONS: Director of the Board of BWG Homes since 2005. Director of the board of Block Watne since 2001. SHARES IN BWG HOMES: 400

POSITION: Carpenter in Block Watne since 1983. EDUCATION: Technical college. Board positions: Director of the Board of BWG Homes since 2005. Director of the Board of Block Watne since 2001. Senior trade union representative for the carpenters in Block Watne. Member of the Boards of Målervirksomhetens fellesutvalgsfond AS and Fellesforbundet avd. 766 snekker- og tømmermennenes forening. SHARES IN BWG HOMES: 200

POSITION: Carpenter in Block Watne since 19963. EDUCATION: Technical college. BOARD POSITIONS: Director of the Boards of BWG Homes and Block Watne since 2008. Deputy chairman of Fellesforbundet avd. 751 snekker og tømmermennenes forening. SHARES IN BWG HOMES: 0