Walther Thygesen
Chairman of the Board, Chairman of the nomination committee and the remuneration committee
Walter

Born 1950. Danish. Member of the Board of Directors since 2010, Chairman since January 2018. Professional board member in a number of enterprises since 2014.
The Board of Directors proposes re-election of Walther Thygesen due to his special expertise in general management with experience from both Denmark and abroad as well as sales and marketing expertise, especially in the business to business market.
Walther Thygesen is Chairman of the Board of Directors of Sonion Holding A/S, Sonion InvestCo A/S, DROT ApS, Marsk ApS and Kartago Development ApS and member of the Board of Directors of German High Street Properties A/S and K/S Køge. In addition, Walther Thygesen is a member of the Executive Board of Ejendomsselskabet af 18/5 1985 Aps, Komplementarselskabet Køge ApS and Kartago Property ApS.
Walther Thygesen is nominated as an independent member of the Board of Directors in accordance with item 3.2.1 of the Danish Recommendations on Corporate Governance.
Walther Thygesen is Chairman of the nomination committee and the remuneration committee.

Chair of the Nomination and Remuneration Committee
Jais Valeur
Deputy Chairman of the Board, Member of the nomination and remuneration committee
Born 1962
Jais

Born 1962. Danish. Member of the Board of Directors since 2013, Deputy Chairman since 2018. Group CEO of Danish Crown since 2015.
The Board of Directors proposes re-election of Jais Valeur due to his special expertise in general management of international enterprises within FMCG (Fast Moving Consumer Goods).
Jais Valeur is CEO of Leverandørselskabet Danish Crown amba and holds managerial duties in five of Danish Crown A/S’ wholly owned subsidiaries. In addition, Jais Valeur is member of the Board of Directors of FOSS A/S.
Jais Valeur is nominated as an independent member of the Board of Directors in accordance with item 3.2.1 of the Danish Recommendations on Corporate Governance.
Jais Valeur is Deputy Chairman of the nomination committee and the remuneration committee.

Member of the Nomination and Remuneration Committee
Karsten Mattias Slotte
Member of the Board
Born 1953
Karsten

Born 1953. Finnish. Member of the Board of Directors since 2013. Professional board member in a number of enterprises, primarily in Finland and Sweden, since 2013.
The Board of Directors proposes re-election of Karsten Mattias Slotte due to his special expertise in general management, including of international enterprises within FMCG (Fast Moving Consumer Goods).
Karsten Mattias Slotte is member of the Board of Directors of Ratos AB (publ.), Sweden, and Scandi Standard AB (publ), Sweden, Conficap Oy, Finland, Antti Alström Perilliset Oy, Finland, and Finsk-Svenska Handelskammaren.
Karsten Mattias Slotte is nominated as an independent member of the Board of Directors in accordance with item 3.2.1 of the Danish Recommendations on Corporate Governance.

Lars Vestergaard
Member of the Board, Chairman of the Audit Committee
Born 1974
Lars Vestergaard

Born 1974. Danish. Member of the Board of Directors since 2018. Group EVP and CFO of FLSmidth & Co. A/S, since 2014.
The Board of Directors proposes re-election of Lars Vestergaard due to his special expertise within IT, M&A as well as finance and risk management in international corporations, including his experience within FMCG (Fast Moving Consumer Goods).
Lars Vestergaard is member of the Executive Board of FLSmidth & Co. A/S and holds managerial duties in seven FLSmidth & Co. A/S’ wholly owned subsidiaries.
Lars Vestergaard is recommended for election as an independent board member in accordance with section 3.2.1 of the Recommendations on Corporate Governance.
Lars Vestergaard is Chairman of the Audit Committee.

Chair of the Audit Committee
Floris Van Woerkom
Member of the Board
Floris van Woerkom

Born 1963. Dutch. Member of the Board of Directors since 2018. Self-employed/independent consultant since 2013. The Board of Directors proposes re-election of Floris van Woerkom due to his broad international experience, including experience within FMCG (Fast Moving Consumer Goods) as well as his special expertise within finance, strategy and management of international corporations.
Floris van Woekom is recommended for election as an independent board member in accordance with section 3.2.1 of the Recommendations on Corporate Governance.

Martin Alsø
Elected by the employees
Born 1974
Martin Alsø

Position
Business Unit Manager

Claus Kærgaard
Elected by the employees
Born 1968
ClausKaergaard
Position
Sales Development Manager
Einar Esbensen Nielsen
Elected by the employees
Born 1954
Einar Esbensen
Position
Terminal worker
Christian Sagild
Member of the Board, Member of the Audit Committee
Born 1959
Christian Sagild

Born 1959. Danish. Member of the Board of Directors since 2018. Christian Sagild is a professional board member.
The Board of Directors proposes re-election of Christian Sagild due to his special expertise within general management of listed enterprises, including in-depth insight within finance and risk management.
Christian Sagild is Chairman of the Board of Directors of Nordic Solar Energy A/S and Nordic Solar Global A/S, member of the Board of Directors of Ambu A/S, Den Danske Bank, Blue Ocean Robotics ApS and member of the Executive Board of Sagild ApS. In addition, Christian Sagild holds managerial duties in wholly owned subsidiaries of Nordic Solar Energy A/S, Nordic Solar Global A/S and Blue Ocean Robotics Holding ApS, respectively.
Christian Sagild is recommended for election as an independent board member in accordance with section 3.2.1 of the Recommendations on Corporate Governance.
Christian Sagild is Deputy Chairman of the Audit Committee.

Member of the Audit Committee
Catharina Stackelberg-Hammarén
Member of the Board
Catharina

Born 1972. Finnish. Catharina Stackelberg-Hammarén is Co-Founder & CEO of Marketing Clinic since 2004.
From 1996 to 2004 Catharina Stackelberg-Hammarén worked for The Coca-Cola Company in a number of leading positions in the Nordic and the Baltic regions.
The Board of Directors proposes election of Catharina Stackelberg-Hammarén due to her special expertise with general marketing within the food and beverage industry for FMCG (Fast Moving Consumer Goods) in the Nordic markets.
Catharina Stackelberg-Hammarén is deputy chairman of the Board of Directors of Alma Media, Finland, and member of the Board of Directors of Marimekko, Finland and Aktia Bank, Finland and Marketing Clinic Denmark A/S.
Catharina Stackelberg-Hammarén is recommended election as an independent board member in accordance with section 3.2.1 of the Recommendations on Corporate Governance.

Heidi Kleinbach-Sauter
Member of the Board
Heidi

Born 1957. German. Heidi Kleinbach-Sauter is a professional board member.
Heidi Kleinbach-Sauter has more than 25 years’ international experience with R&D, QM and consumer driven innovation in the food and beverage industry and was until 2017 SVP R&D with PepsiCo.
Prior to her employment with PepsiCo Heidi Kleinbach-Sauter had a number of leading positions with Frieslandcampina, Unternehmensgruppe Theo Müller, Sara Lee Corporation and Altria Group.
The Board of Directors proposes election of Heidi Kleinbach-Sauter due to her broad international experience within general management and special expertise within the food and beverage industry.
Heidi Kleinbach-Sauter is a member of the Board of Directors of Chr. Hansen Holding A/S and Northern Seed Montana, USA.
Heidi Kleinbach-Sauter is recommended election as an independent board member in accordance with section 3.2.1 of the Recommendation on Corporate Governance.