| Director Name | Audit Committee | Remuneration and Nomination Committee |
|---|---|---|
| Martin Lavesen (1969) Chairman of the Board | Member of the Audit CommitteeAudit Committee | Member of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee |
| Bettina Køhlert (1964) | Chairperson of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee | |
| Sabine Disse (1976) | Chairperson of the Audit CommitteeAudit Committee | |
| Constantijn Antoine Josef Deelen (1972) | Member of the Audit CommitteeAudit Committee | Member of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee |
| Vibeke Harboe Malling | Member of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee |
Martin Lavesen (1969)
Chairman of the Board
Member of the Audit CommitteeAudit Committee
Member of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee
Chairperson of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
Member of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee
Member of the Remuneration and Nomination CommitteeRemuneration and Nomination Committee
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Chairperson
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Member
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Chairman of the Board