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Executive Board

Jeppe Christiansen

CEO, Maj Invest Holding A/S

jc@majinvest.com

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Jeppe Christiansen established Maj Invest in 2005 and has been CEO of the Maj Invest group since the establishment. In addition, Jeppe was CEO of Lønmodtagernes Dyrtidsfond (LD) from 2004 and until 1 April 2009. Prior to that, Jeppe was Executive Director in Danske Bank (1998-2004) with responsibility for group equity business and corporate international banking. In the period 1988-1998 Jeppe worked for LD, first as CIO (1988-1993) and later on as Executive Director with responsibility for the equity business (1993-1998). Prior to that he worked as an economist with SDS as responsible for the international capital position (1986-1988). Jeppe holds an MSc from the University of Copenhagen (1985).

Among other things, Jeppe is Chairman of the Board of Haldor Topsøe A/S, Vice Chairman of the Board of Directors at Novo Nordisk A/S and a member of the Board of Directors at Kirkbi A/S and Novo Holdings A/S.

Jeppe Christiansen's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.

Erik Holm

Managing Director, Maj Invest Holding A/S

eho@majinvest.com

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Erik Holm has been Managing Director of the Maj Invest group since 2011 with responsibility for Maj Invest Equity. In the period 2006-2011 Erik was CEO and Group Managing Director of Dyrup A/S. Prior to that (1996-2006) Erik was CEO and Group Managing Director of Louis Poulsen A/S. Until his appointment to CEO and Group Managing Director, Erik held various positions in Louis Poulsen A/S from 1981 (including Director, Group CFO, Wholesale Manager, Sales and Marketing Director, etc.). Erik holds an MSc from Copenhagen Business School.

Erik Holm is a member of the board of a number of Maj Invest Equity’s portfolio companies.

Erik Holm's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.

Henrik Parkhøi

Deputy CEO, Maj Invest Holding A/S

hp@majinvest.com

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Henrik Parkhøi has been Managing Director of the Maj Invest group since 2007 with responsibility for asset management, investor relations, wealth management, clients and business development. In the period 2002-2007 Henrik worked for Danske Bank, first as First Vice President with responsibility for Equity Research (2002-2004) and later on as Senior Vice President with responsibility for Corporate & Institutional Sales and Danske Research, which is a part of Danske Markets (2004-2007). Prior to that, Henrik was employed by Morgan Stanley and Bank of America in London as Vice President and Associate, respectively. Henrik holds an MSc from the University of Copenhagen.

Henrik Parkhøi's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.

Jeppe Christiansen

CEO, Fondsmæglerselskabet Maj Invest A/S

jc@majinvest.com

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Jeppe Christiansen established Maj Invest in 2005 and has been CEO of the Maj Invest group since the establishment. In addition, Jeppe was CEO of Lønmodtagernes Dyrtidsfond (LD) from 2004 and until 1 April 2009. Prior to that, Jeppe was Executive Director in Danske Bank (1998-2004) with responsibility for group equity business and corporate international banking. In the period 1988-1998 Jeppe worked for LD, first as CIO (1988-1993) and later on as Executive Director with responsibility for the equity business (1993-1998). Prior to that he worked as an economist with SDS as responsible for the international capital position (1986-1988). Jeppe holds an MSc from the University of Copenhagen (1985).

Among other things, Jeppe is Chairman of the Board of Haldor Topsøe A/S, Vice Chairman of the Board of Directors at Novo Nordisk A/S and a member of the Board of Directors at Kirkbi A/S and Novo Holdings A/S.

Jeppe Christiansen's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.

Henrik Parkhøi

Deputy CEO, Fondsmæglerselskabet Maj Invest A/S

hp@majinvest.com

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Henrik Parkhøi has been Managing Director of the Maj Invest group since 2007 with responsibility for asset management, investor relations, wealth management, clients and business development. In the period 2002-2007 Henrik worked for Danske Bank, first as First Vice President with responsibility for Equity Research (2002-2004) and later on as Senior Vice President with responsibility for Corporate & Institutional Sales and Danske Research, which is a part of Danske Markets (2004-2007). Prior to that, Henrik was employed by Morgan Stanley and Bank of America in London as Vice President and Associate, respectively. Henrik holds an MSc from the University of Copenhagen.

Henrik Parkhøi's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.

Erik Holm

CEO, Maj Invest Equity A/S

eho@majinvest.com

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Erik Holm has been Managing Director of the Maj Invest group since 2011 with responsibility for Maj Invest Equity. In the period 2006-2011 Erik was CEO and Group Managing Director of Dyrup A/S. Prior to that (1996-2006) Erik was CEO and Group Managing Director of Louis Poulsen A/S. Until his appointment to CEO and Group Managing Director, Erik held various positions in Louis Poulsen A/S from 1981 (including Director, Group CFO, Wholesale Manager, Sales and Marketing Director, etc.). Erik holds an MSc from Copenhagen Business School.

Erik Holm is a member of the board of a number of Maj Invest Equity’s portfolio companies.

Erik Holm's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.

Jeppe Christiansen

Director, Maj Invest Equity A/S

jc@majinvest.com

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Jeppe Christiansen established Maj Invest in 2005 and has been CEO of the Maj Invest group since the establishment. In addition, Jeppe was CEO of Lønmodtagernes Dyrtidsfond (LD) from 2004 and until 1 April 2009. Prior to that, Jeppe was Executive Director in Danske Bank (1998-2004) with responsibility for group equity business and corporate international banking. In the period 1988-1998 Jeppe worked for LD, first as CIO (1988-1993) and later on as Executive Director with responsibility for the equity business (1993-1998). Prior to that he worked as an economist with SDS as responsible for the international capital position (1986-1988). Jeppe holds an MSc from the University of Copenhagen (1985).

Among other things, Jeppe is Chairman of the Board of Haldor Topsøe A/S, Vice Chairman of the Board of Directors at Novo Nordisk A/S and a member of the Board of Directors at Kirkbi A/S and Novo Holdings A/S.

Jeppe Christiansen's other executive functions and directorships are listed in the annual report of Maj Invest Holding A/S.