Executive Management

B.Sc. Eng. (hon). Ebbe Malte Iversen, 56 years old.

Dansk Byggeris Eksportsektion (chairman)

Nordhavn A/S

European Internal Contractors

B.Sc. Eng. Lars M. Carlsen, 46 years old.

No external managerial posts

Board of Directors

B.Sc. Eng. Palle Svejstrup, Chairman, 68 years old.

Ege Tæpper A/S (Chairman)

Aarhuus Stiftsbogtrykkeries Fond (Chairman)

Campinggården A/S (Chairman)

State Authorized Public Accountant, practising certificate held in custody by FSR

(the Danish Institute of State Authorized Public Accountants), Niels S. Møller, Deputy Chairman, 63 years old.

Erik Dam Holding A/S (Chairman)

Erik Dam A/S (Chairman)

Aarhuus Stiftsbogtrykkeries Fond

Manager Jens Bigum, 69 years old.

Aarhus Universitet (Chairman)

Carlsberg Breweries A/S (Chairman)

Carlsberg A/S (Deputy Chairman)

Toms Gruppen A/S (Chairman)

Gerda og Victor B. Strands Fond

Baltic Beverages Holding AB

Attorney Carsten Fode, 58 years old.

AVK Holding A/S (Chairman)

AVK Gummi A/S

Orifarm A/S

Good Food Group A/S

Carl Hansen & Søn Møbelfabrik A/S (Chairman)

Chris-Invest A/S

BCA Auto Auktion A/S

CICO Invest A/S

Dansk Bygningsanalyse A/S (Chairman)

DMS Invest A/S (Chairman)

Global Green Energy A/S

Meinertz A/S (Chairman)

Redgreen A/S (Chairman)

Silentor A/S (Chairman)

A/S 48

5. MAJ A/S

Foreman Leif Endersen (staff-elected), 44 years old.

No external managerial posts

Plant Driver Søren Kristensen (staff-elected), 47 years old.

No external managerial posts