Board of Directors

Audit Committee Compensation Committee Independent board members Nominating and Governance Committee
Lars Vinge Frederiksen Compensation Committee Independent board members Nominating and Governance Committee
Lars Frederiksen Audit Committee Compensation Committee Nominating and Governance Committee
Signe Trock Hilstrøm Compensation Committee Independent board members Nominating and Governance Committee
Mette Maix Independent board members
Christian Mariager Audit Committee Independent board members
Birgitte Nielsen Audit Committee Independent board members
= Chairperson = Member = Chairman of the Board
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