CEO, Hellerup, born 1960.

Member of the Board of Directors since 1997, Deputy Chairman.

No. of shares: 64.160 personally owned (0) and 5,714 through his own company (0).

Other directorships: ScanCom International A/S (BF), Hotel Koldingfjord A/S (BF), Norr11 International ApS (BF), Norr11 Holding ApS (BF), Arvid Nielssons Fond (NF), AO Invest A/S (BM), Brødrene A & O Johansen A/S (BM), Miluda Invest ApS (BM),
Dragsholm Slot P/S (BM), Mellemholdingkomplementarselskabet af 26. april 2018 (BM), Mellemholdingselskabet af 26. april 2018 (BM), Hotelselskabet af 8. februar 2018 (BM), Erik Holm Holding ApS (D), JU-CH Holding ApS (D), Member of the Audit Committee in A&O Johansen.

Attendance rate: 100%

Male, Danish citizen.

Comprehensive management and board experience in international businesses within various industries and from listed Danish Companies. Comprehensive experience with acquisition and disposal of entities.

Not independent.