Erik Osmundsen, chairman

Erik Osmundsen was elected as Chairman of the Board on May 3, 2006. He is the Managing Partner of Creo Advisors AS, an advisory firm focusing on corporate finance services and strategic consulting. Before this, Erik was an Investment Director at Kistefos, and he also has worked as Senior Engagement Manager with McKinsey & Co. Erik has served as Board Member in several companies, including Kelkoo (Vice Chairman), Avenir, Photonyx and Zoomit (Chairman). Erik holds an MBA from Harvard Business School and an MSc in Business (Siviløkonom) from the Norwegian School of Management (BI).

Shares : 615,502 (indirectly via Creo Foundation AS)
Options : 0

Liv Bergtorsdottir, board member

Liv Bergtorsdottir was elected to the Board of Telio Holding ASA in April 2010. She is CEO of Nova, an Icelandic 3G operator having experienced a great success since its launch in December 2007. The company has gained a market share of around 20% in the Icelandic mobile market. Nova was selected the Marketing Company of the Year 2009 by the Icelandic Marketing Association. Previously, Liv Bergtorsdottir was General Manager of SKO, a low cost mobile virtual network operator during 2005-2006. She has been Sales & Marketing Director of Vodafone Iceland and Marketing Director of TAL, the first private mobile operator in Iceland. TAL was selected the Marketing Company of the Year 1999 by the Icelandic Marketing Association. Liv Bergtorsdottir has a Cand.oecon degree from the University of Iceland in 1994.

Shares; 0
Options; 0

Aril Resen, board member

Aril Resen, board member Aril Resen is a co-founder of Telio. He has been on the board of directors since the inception in 2003. Resen's background is as an entrepreneur and angel investor in several technology companies. He holds an MBA (SFSU San Francisco) 1990. He has previously worked at the San Francisco Stock Exchange, derivatives floor and as a stockbroker for Alfred Berg Norge AS.

Shares; 1,500,000 (indirectly via Xfile AS)
Options; 0

Arnhild Schia, board member

Arnhild Schia was elected to the board of directors of Telio Holding ASA in April 2012. She is Chief Commercial Officer at T-VIPS AS (TV-Video over IP Solutions). She has held positions as Senior Vice President at Comptel Corporation Oyj, CEO at Comptel Communications AS (Telecommunications SW Solutions) and Incatel AS (Network Inventory Solutions) among others.She is currently a board member of Nordic Semiconductor ASA. Arnhild Schia holds a Master of Science (sivilingeniør) degree in Computer Science (1988) and a 3 year diploma in Business Administration (1994).

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Haakon Dyrnes, board member

Haakon Dyrnes was elected to the board of directors of Telio Holding ASA in April 2012. He was CEO at Tele2 Norge AS from 2006 until October 2011. Previously, he has held management positions at Telenor Telecom Solutions AS and Telenor Mobil AS. Haakon Dyrnes holds a Siviløkonom degree from University of Stirling (1991) and a Management Program in Strategic Management from Handelshøyskolen BI (1999).

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