The Board of Directors of Danske Fragtmænd A/S

Søren Pedersen

Chairman of the Board of Directors

Legal owner

SJ Fragt A/S

Thomas Tscherning

Deputy Chairman

Group Managing Director

Logistikk Norden - Posten Norge AS

Flemming W. Jensen

Legal owner

Sax-Trans A/S

Ulf Aass

CFO

Posten Norge AS