Board of Directors

Directorship in Danish and foreign companies, etc., at 1 March 2023

	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 1,942,923 (+46,813) through related parties. Other directorships: Danmarks Industrimuseum (BF), Konsul Axel Schur og Hustrus Fond (BF), Konsul Axel Schur og Hustrus Mindefond (BF), Schurs Støttefond (BF), Schur Finance A/S (D and BM), AXRU Invest A/S (BF), Schur International Holding A/S (BM), Schur International A/S (BF), Schur Pack Denmark A/S (BF), Schur Pack Sweden AB (BF), Schur Pack Norway AS (BF), Schur Pack Germany GmbH (BF), Schur Technology A/S (BF), Schur Star Systems GmbH (BF), Schur Star Systems Inc. (BF), Schur Star Systems Australia Pty. Ltd. (BF), Schur Conference Center (D og BM), Schur Labels A/S (BF), Sarepta A/S (BF). Attendance rate: 100% Male, Danish citizen. 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 (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.
	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 (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.
	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.

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