Michael Haagen Jensen,

President & Chairman

COO,

Team Online, Inc.

Jan Rene Knudsen,

Vice President

Regional Manager,

DSV Sea & Air, Inc

Jesper Sahlberg,

Secretary and Head of IT

Technical Director N. America,

Assima, Inc.

Claus Staalner,

Board Member

President,

C.S. Industries, LLC

Michael Stentebjerg,

Board Member

Area Export Manager

ESS-FOOD

Jan Moelhede Nielsen,

Board Member

IT-Architect,

Stibo Systems Inc.

Bruno Francois,

Board Member

Board Member at FACC

President,

François & Co.

Honorary Consul of the Kingdom

of Dennmark, Christopher Smith

Ex-officio Board Member

Owner, Attorney at Law

Christopher N. Smith, LLC

Carsten Rosendahl

Board Member

Danish Trade Commissioner

Karina Nielsen

Board Member

CEO

Celenia Software