Vizrt

Mr. Strømmen obtained his degree in Electrical Engineering in the USA in the early 1970’s. He has used his knowledge and skills not only in the development of technological products, but also in the commercialization of them. Strømmen started out his career as a scientist in a Norwegian research institute in 1975, and continued at MIT in Cambridge, MA from 1979 to 1980. He worked in the oil & gas industry from 1981 to 1986, and evolved into his current entrepreneur and investor role in the late 1980's. Mr. Strømmen has been the chairman of several companies, including the two other publicly traded companies: Vmetro ASA and Nera ASA. He is currently a member of the board of several companies, includingHitec Industries AS and Torp Technology AS. Mr. Strømmen, who has been a member of the Company’s board since 1999, is currently a resident of Bergen, Norway.

Mr. Bjørn Olafsson is a business economic graduate from the Norwegian School of Management. He has many years of experience in executive positions in banking & insurance, from offshore drilling activities and telecom. He has held various executive positions within the Vesta group, as Senior Vice President and Group Controller in Bergen Bank, as Executive Vice President and Head of Corporate functions in Vital Forsikring ASA, and as CFO and later CEO in Nera ASA. Mr. Bjørn Olafsson has run his own businesses for periods and has held a number of directorships and executive positions. Mr. Olafsson, who has been a member of the Company’s board since 2007, is a resident of Bergen, Norway.

Ms. Rabin has served as an external director of Vizrt since March, 2005. Ms. Rabin is to replace Ms. Simha as external director. Ms. Rabin serves as the Chairperson of the Yitzhak Rabin Center. Prior to her position in the Yitzhak Rabin Center Ms. Rabin served as a member of Israel's Knesset. She was elected in 1999 and served as Chairperson of the Ethics Committee and also served on the Constitution, Law and Justice Committee; the Committee for the Advancement of the Status of Women; the State Control Committee; and the Committee for the Advancement of the Status of the Child. In March 2001 Ms. Rabin was elected as Deputy Minister of Defence a position she held until January 2003. Ms. Rabin holds an LLB. She is a resident of Tel-Aviv, Israel, and has been a member of the Company’s board since 2005.

Mr Strand-Nielsen is the Managing Partner of FSN Capital Partners, a Nordic Private Equity Firm. He has entrepreneurial, strategy and M&A experience from Arkwright and Bain & Co. Prior to founding FSN Capital in 1999, Mr Strand-Nielsen was a founding Director and the Chairman of the Executive Committee of Arkwright, a corporate advisory firm. He is the Chairman of VIA Travel Group and CTEK AB, and a Director of Norlandia Care AS, Aura AB, Norman ASA and Actic Fitness AB. Mr Strand-Nielsen holds a B.A. from Simon Fraser University, Vancouver, BC and an MBA from Harvard Business School. Mr. Nilsen currently resides in Oslo, Norway.

Mr. Anders Lidbeck was the President and Chief Executive Officer at Telelogic AB 1998 until 2008, when the company was acquired by IBM. He has a background within Nokia Data and ICL and among other positions he was the Managing Director for ICL Direct Benelux and Vice President of Sales and Marketing at ICL Industry Systems Europe. During his period as the Chief Executive Officer of Telelogic, Mr. Lidbeck took the company public and increased the company’s revenue 10 times. Mr. Lidbeck is the Chairman of the Board at both ENEA and Creandum and a Director of the board of the Swedish SW company Scalado. He holds a Bachelor Degree in Business Administration from Lunds University, and currently resides outside Lund in Sweden.

Mr. John Ranelagh has a Ph.D in History from the University of Kent. He has held several executive positions in the broadcast industry during the past 30 years. He has been a Commissioner with the Independent Television Commission, the UK regulator of all non-BBC broadcasters. He has published several books and produced several television series. Mr. Ranelagh is a Director of NordicWorld (Executive Chairman 2006-8), a joint programme sales venture with TV4 Sweden and MTV3 Finland. Further Mr. Ranelagh is responsible for the Programme Acquisition budget of the TV2 Norway Group. Mr. Ranelagh is a member of the Royal Television Society and a member of the British Association of Film and Television Arts. He is a resident of England and joined the Vizrt Board in 2008.

Mr. Tore C. Sviland graduated from the Norwegian School of Economics and Business Administration in 1984. After graduating he joined the Norwegian Publishing House Periscopus AS. He was employed by Periscopus AS from 1984 to 1993 and worked as a journalist, financial analyst and managing director of one of the group’s investment companies. In 1993 Mr. Sviland founded Delta Invest AS, a privately owned investment company. Today, Mr. Sviland is chairman of Delta Invest AS. In addition he serves on the Board of Directors of several small to medium size companies, among these are Pareto Eiendomsinvest Nordic AS and Pareto World Wide Shipping II AS. Mr. Sviland is also chairman of Vizrt’s subsidiary, Escenic AS, where he has served on the Board of Directors since 2001. Mr. Sviland has a degree from The Norwegian School of Economics and Business Administration in Bergen. He is a resident of Oslo, Norway, and joined the Vizrt Board of Directors in December 2008.