Board of Directors

Directorship in Danish and foreign companies, etc., at 31 December 2024

	Hans Wilhelm Schur, CEO, Horsens, born 1951. Member of the Board of Directors since 1999 and Chairman since 26 April 2018. No. of shares: 0 personally owned and 2,134,773 through related parties. Other directorships: Denmark’s Industrial Museum (C), Konsul Axel Schur og Hustrus Fond (C), Konsul Axel Schur og Hustrus Mindefond (C), Schurs Støttefond (C), Schur Finance a/s (D and C), AXRU Invest a/s (C), Schur International Holding a/s (C), Schur International a/s (C), Schur Pack Denmark a/s (C), Schur Pack Sweden AB (C), Schur Pack Norway AS (C), Schur Pack Germany GmbH (C), Schur Technology a/s (C), Schur Star Systems GmbH (C), Schur Star Systems Inc. (C), Schur Star Systems Australia Pty. Ltd. (C), Schur Conference Center (D and C), Schur Labels a/s (C), Sarepta a/s (C). Attendance rate: 100% Comprehensive management and board experience in international businesses within the plastics and packaging industries. Not independent.
	Erik Preben Holm, CEO, Hellerup, born 1960. Member of the Board of Directors since 1997, Deputy Chairman. No. of shares: 64.160 personally owned and 17,220 through his own company. Other directorships: Hotel Koldingfjord A/S (C), Norr11 International ApS (C), Norr11 Holding ApS (C), CR EL & TEKNIK A/S (C), Arvid Nielssons Fond (DC), AO Invest A/S (DC), Brødrene A & O Johansen A/S (DC), Miluda Invest ApS (BM), Dragsholm Slot P/S (BM), Hotelselskabet af 8. februar 2018 K/S (BM), Tokyo Topco Ltd. (BM), Erik Holm Holding ApS (D), JU-CH Holding ApS (D). Attendance rate: 100% 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.
	Hans-Henrik Eriksen, CEO, Risskov, born 1960. Member of the Board of Directors since 2013. Chairman of the Audit Committee. No. of shares: 17,500 personally owned and 4,279 through his own company. Other directorships: Bagger-Sørensen & Co. A/S (D), Bagger-Sørensen Fonden (D + BM), Bagger-Sørensen Real Estate A/S (D), Vecata Ejendomme A/S (D), BSF Ejendomme ApS (D), Ovenvande Skanderborg ApS (C), Dandy Business Park ApS (C), Arcedi Biotech ApS (BM), Claonaig Estate Ltd. (BM), Liplasome Pharma ApS (D + BM), Gumlink A/S (D + BM), Okono A/S (D + BM), Okono Holding ApS (D), Chew Invest ApS (D), CCC3 Holding (D), Bagger-Sørensen Equity A/S (BM), Tablet 3 ApS (BM), Tablet 7 ApS (BM), Idecra ApS (D), SoLoCa ApS (D), Vissing Fonden (C), Vissing Holding A/S (C), Vikan A/S (DC), Bohnsen Ejendomme A/S (BM), Jabo Development A/S (BM), Strandpromenaden A/S (BM), Ejendomsselskabet Vermlandsgade 24 ApS (BM), KPV Århus A/S (BM), Ejendomsselskabet SF44 A/S (BM), Frederikshus ApS (BM), Nicolinehus A/S (BM), Jamabi ApS (BM), Anpartsselskabet af 11/1 2024 ApS (C). Attendance rate: 100% Considerable experience in finance and accounting practice as well as auditing and Investments. State Authorised Public Accountant. Independent.
	Bente Overgaard, MSc Political Science, Hellerup, born 1964. Member of the Board of Directors since 2017. No. of shares: 6,465 personally owned 2,323 though own company and related parties 113. Other directorships: Board Leadership Society of Denmark (D), Jyske Bank A/S (BM), Labour Market Insurance (C), 7N (BM), Johannes Fogs Fond (BM), Fellowmind AB (BM), Programme Director (CBS Bestyrelsesuddannelserne). Attendance rate: 100% Managerial background and comprehensive experience from the finance sector in connection with financial, HR and IT matters as well as ESG. Independent.
	Marie Bakholdt Lund MSc from CBS, Hellerup, born 1981. Vice President for Sales at Demant A/S. Member of the Board of Directors since 2023. Number of shares: 0 Other directorships: Vice President, International Sales, Demant A/S. Attendance rate: 100% Considerable international management experience with sale, marketing and organisational development. Industry experience from the MedTech-industry and within other industries.

D = Director
NF = Deputy Chairman
BM = Board Member
MI= Member of Investment Committee