CEO, Risskov, born 1960.

Member of the Board of Directors since 2013. Chairman of the Audit Committee.

No. of shares: 17,500 personally owned (0) and 4,279 through his own company (0).

Other directorships: Bagger-Sørensen & Co. A/S (D), Bagger-Sørensen Fonden (D) (BM), Bagger-Sørensen Invest A/S (D), Vecata Ejendomme A/S (D), BS HQ ApS (D), Ovenvande Skanderborg ApS (BF), Dandy Business Park Holding ApS (BF), Dandy Business Park Ejendomme ApS (BF), Green Tech Center A/S (BF), Food Innovation
Center ApS (BF), AI Innovation Center A/S (BF), Arcedi Biotech ApS (BM), Claonaig Estate Ltd. (BM), Liplasome Pharma ApS (BM og D), J-Flight ApS (D), Gumlink A/S (D),
Okono A/S (D), Okono Holding ApS (D), Chew Invest ApS (D), CCC3 Holding (D), Bagger-Sørensen Equity A/S (BM), Tablet 1 ApS (BM), Tablet 2 ApS (BM), Tablet 3 ApS (BM), Tablet 4 ApS (BM), Tablet 5 ApS (BM), Tablet 6 ApS (BM), Tablet 7 ApS (BM), Idecra ApS (D), SoLoCa ApS (D), Vissing Fonden (BF), Vissing Holding A/S (BF), Vikan A/S (NF), Michael Limb Holdings Ltd. (BM), Bricks A/S (BM), Bricks Development A/S (BF), Bricks Ejendomme A/S (BM), Ejendomsselskabet SF44 A/S (NF), Nicolinehus A/S (BM), Jamabi ApS (BM)

Attendance rate: 100%

Male, Danish citizen.

Considerable experience in finance and accounting practice as well as auditing and Investments. State Authorised Public Accountant.

Independent.