Bente Overgaard

MSc Political Science, Hellerup, born 1964.

Member of the Board of Directors since 2017.

No. of shares: 6,465 personally owned (0) 1,461 though own company (0) and related parties 113 (0)

Other directorships: Arbejdsmarkedets Erhvervssikring AES (BF), Holberg Fenger Holding
(BF), Ennogie Solar Group A/S (BF), Den Danske Naturfond (NF), Johannes Fogs Fond (NF), Domea.dk (NF), Programdirektør CBS Bestyrelsesuddannelserne, Direktør i Bestyrelsesforeningen, Overgaard Advisory (D), Member of the Risk Committee, Nomination Committee and Digitalisation and Technology Committee in Jyske Bank A/S, Member of the Audit Committee in Ennogie Solar Group A/S, Deputy Chairman of
Committee of Shareholders in Jyske Bank and Jyske Bank A/S (BM).
Special skills Comprehensive management and

Attendance rate: 100%

Female, Danish citizen.

Managerial background and comprehensive experience from the finance sector in connection with financial, HR and IT matters as well as ESG.

Independent.