Joined the board in 2010.

Executive positions:  Raskier A/S.
Directorships:  Scandye UAB, Litauen, Mekoprint Holding A/S, UNO Danmark A/S, Nordjyske Medier A/S, BKI Foods A/S, Utzon Center A/S, AM3D A/S, Gabol A/S, Raskier A/S.

Chairman of the Audit Committee.
Joined the board in 1998.

Executive positions:  A/S V. Sørensen.
Directorships:  Artemis A/S, A/S V. Sørensen, Bladt Holding A/S, Bladt Industries A/S, Dan-Iso Holding A/S, Dan-Iso A/S, EM-Fiberglas A/S, Impartex A/S, Slovakian Farm Invest A/S.

Joined the board in 1999.

Executive positions:  HC Projects A/S, HCH A/S, Novi A/S, CC Holding ApS, HC Invest ApS, B&C Holding ApS.
Directorships:  Brøgger Arkitektfirma A/S, DanPhone A/S, HC Projects A/S, HCH A/S, House of BI A/S, Inter-Data A/S, Judex Holding A/S, Judex A/S, KPF Arkitekter A/S, M-Tec A/S, Medical Insight A/S, Novi A/S, Novi Innovation A/S, Scape Technologies A/S, Sydbank A/S, Strøm Hansen A/S.

Joined the board in 2010.

Executive positions:  ONE Marketing A/S 
Directorships:  Stanesø A/S, ONE Marketing A/S.

Joined the board in 2010.
Elected by employees.

Joined the board in 2009.
Elected by employees.