Board of Directors

Merete Eldrup

Chair, director, born 1963, appointed 2020, election period expires 2024

Member of the board of Egmont International Holding A/S, University of Copenhagen (C), Nykredit Realkredit A/S (C), Nykredit Holding A/S (C), Kalaallit Airports International and Molslinjen A/S.

Tom Knutzen

Vice Chair, professional board member, born 1962, appointed 2023, election period expires 2027.

Member of the boards of Egmont International Holding A/S, FLSmidth & Co. A/S (C), Tivoli A/S (C), Jeudan A/S (VC), Givaudan S.A., Switzerland and Jungbunzlauer Holding AG, Switzerland.

Martin Enderle

Member, born 1965, appointed 2014, election period expires 2026

Member of the boards of Egmont International Holding A/S, Delivery Hero SE (C), Germany; Chrono24 GmbH, Germany; Senior Advisor to atHome Group, Luxembourg and McKinsey & Co.

Rebekka Herlofsen

Member, independent consultant, investor and professional board member, born 1970, appointed 2023, election period expires 2027.

Member of the board Egmont International Holding A/S, Norwegian Hull Club, Norway (C), Handelsbanken Norge, Norway (C), DNV Council, Norway (C), Wilh. Wilhelmsen Holding ASA, Norway, Equinor ASA, Norway, BW Offshore ASA, Norway, Torvald Klaveness Group AS, Norway, Rockwool A/S, Denmark.