The Board

CG Pettersson Peter Crystal Berit Fredrik Waern
C-G Pettersson
Managing Director
Director since 1989
Peter Crystal
Director of China Shoto Plc (AIM listed) and TÜV SÜD (UK) Group, Deputy Chairman of Sport Resolutions and a Trustee of Preset Mentoring Charity and MC Charitable Trust
B. Sundgren
Controller
Director since 1984
Fredrik Waern
Managing Director of T. Ljungberg BV
Managing Director Westburg Investment BV
Member of the Board of KL Capital AB and others

Auditor

The Company appointed Graham Jacob of Brindley Jacob, Chartered Accountants, as Auditors at the inception of the REDAB GROUP in 1991 and of REDAB PROPERTIES PLC in 1993, and they have been reappointed every year since.

Mr Graham Jacob, the senior partner, has been directly responsible to both Companies since their inception.