Board of Directors

Born 1961

Position
Since November 2000, member of the Executive Board of Novo Nordisk A/S and since March 2002, Chief Operating Officer (COO) of Novo Nordisk A/S.

Supervisory board member
Member of the Board of LEGO A/S.

Education
Has an MSc in Economics from the University of Copenhagen from 1987. Danish citizen, born in 1961.

Expertise
Special expertise in strategic management and experience in global brand sales and marketing.

Born 1950

Position
Since September 2007, CEO of Thrane & Thrane A/S.

Supervisory board Chairman
Chairman of the Board of Hewlett-Packard Danmark A/S and The Danish Fund for Industrial Growth (Vækstfonden)

Supervisory board member
member of the Board of Novozymes A/S.

Education
Graduate engineer from the Technical University of Denmark and MBA from Stanford University, USA.

Expertise
Special expertise in general management from Denmark and abroad as well as expertise in sales and marketing in the business to business market in particular.

Born 1954

Position
CEO of Otto Mønsted A/S
CEO of House of Business Partners A/S

Supervisory board chairman
Tæppeland A/S including subsidiary

Supervisory board deputy chairman
Arator A/S

Supervisory board member
Boxer TV A/S
Egmont Fonden including subsidiary
Toms Gruppen A/S
GateHouse A/S
Oreco A/S

Born 1969

Position
Director

Special competences
Special expertise in finance and accounting as well as general management

Independence
Considered independent.

Other duties Member of Danske Bank's Advisory Board of Representatives

Born 1956

Position
CEO of Daloon A/S

Executive board service
Easy Holding A/S
HV Invest ApS including subsidiary

Supervisory board chairman
Easyfood A/S
Easy Production A/S
GOG 2010 A/S

Supervisory board member
Daloon A/S
Easy Holding A/S
Halberg A/S
Halberg Kapital A/S
Halberg Investering A/S
HV Invest ApS including subsidiary
SE 274711 A/S

Born 1963

Position
Professional board member and consultant in a number of enterprises.

Supervisory board Chairman
Chairman of the Board of AtchikRealtime A/S

Supervisory board Deputy Chairman
Deputy Chairman of the Board of NKT Holding A/S

Supervisory board member
Industriens Pension A/S (investment committee member)
Invitel A/S (audit committee chairman)
Dtechnet A/S
Cryptomathic A/S
Co & Høgh A/S
EG A/S

Education
Has an MSc in Economics from the University of Copenhagen from 1990.

Expertise
Special expertise in economic, financial and capital market issues from a number of different indus-tries.

Born 1956

Position
Brewery hand

Other fiduciary positions
Shop steward since 1991
Senior shop steward since 2000

Born 1961

Position
Terminal assistant at the terminal in East Jutland

Other fiduciary positions
Shop steward Terminal East Jutland
Member of the consultation committee Distribution Denmark at Royal Unibrew A/S
Member of the general consultation committee at Royal Unibrew A/S

Born 1965

Position
Brewery hand

Other fiduciary positions
Senior shop steward since 2000
Member of the consultation committee at Faxe Brewery
Member of the general consultation committee at Royal Unibrew A/S The employee board members are up for election every fourth year.