Board of Directors

Michael Brag

Chairman of the Board

Year of birth: 1966

Elected to the board: December 2021

Education and experience: Cand.Oecon.

Michael has held CEO and chairman roles in both listed and private companies within the financial services, aviation and IT industries.

Michael is the CEO of I / S Ejendomsinvest, which is the asset manager for a large property portfolio in Denmark and Europe. Michael is also chairman of the Proark Group, which owns property in Denmark and Europe

His professional background focuses especially on change management and strategic repositioning in international and in B2B contexts. In addition, he is well-versed in the capital market in a broad context.

Michael is also chairman of the spin-off company LED Aviation A / S.

Michael is independent of the issuer, major shareholders and senior management.

Shareholdings: 184,060 shares

Jan Dall Christensen

Board member

Year of birth: 1962

Elected to the board: December 2021

Education and experience: Jan holds a Diploma as Data and low voltage engineer and an HD in Informatics and Financial Management.

He is an experienced business manager with an international focus. His career includes leading positions in Denmark and abroad within international knowledge-intensive production companies and he owns and operates his own companies within high-tech computer vision for inspection and quality control of items in a number of industries. In addition to being a member of the board of his own company, JLI vision A / S, Jan is a member of the board of Levitate Technology ApS.

Jan is independent of the issuer, major shareholders and senior management.

Shareholdings: none

Frederik Bruhn-Petersen

Board member

Year of birth: 1945

Elected to the board: April 2018

Education and experience: Master of Law and Master of Business Administration.

He established his own law firm in Copenhagen in 1977 and has practiced law in a wide variety of fields with a focus on business-related matters.

Over the years, he has been an active participant in, primarily, small and medium-sized enterprises in Denmark and abroad, as an investor, board member or manager.

Frederik is independent of the issuer, major shareholders and senior management

Shareholdings: No personal ownership, but his wife owns 18,918 shares personally and 253,022 shares through her company HCS 82 ApS

Jeppe Tanggaard Jacobsen

Board member

Year of birth: 1979

Elected to the board: April 2022

Education and experience: Master in in Business Administration, Management & Leadership (Cand. Merc)

Jeppe currently holds the role as Head of Commercial Excellence & Marketing at Topsoe A/S.

His leadership experience comes from a broad range of industries (TELCO, FMCG, luxury products, farming, oil & gas, cable production and Chemistry). He has worked for global and market leading companies (B2B and B2C (FMCG)). His commercial leadership profile derives from experience with most commercial roles, having had full market P&L responsibility, heading up marketing, business development, sales support & service and not least commercial excellence functions – always driven by an ambitious growth and transformation agendas.

Shareholdings: None

Martin Kjær Hansen

Board member

Year of birth: 1985

Elected to the board: March 2021

Education and experience: Master in Economics & Auditing (Cand.Merc.Aud.) as well as Master in Finance & International Business (Cand.Merc.FIB). Martin currently holds the role as Vice President, Head of Group Business Finance as ISS A/S.

His professional background centers around the international service industry and capital market in particular – expanding across both equity and credit markets as well as capital market transactions in general.

Most recently Martin held the role as Head of Investor Relations at ISS A/S as well as Deputy Chairman for the Danish Investor Relations Society (DIRF). Further, Martin has experience from a couple of start-ups.

Shareholdings: 5,363 shares