Board of Directors

		Agnete Raaschou-Nielsen Chairman BC: Juristernes og Økonomernes Pensionskasse BVC: Investeringsforeningen Danske Invest BM: Dalhoff Larsen & Horneman A/S, Danske Invest Management A/S and Novozymes A/S
		Walther V. Paulsen Vice Chairman BC: Hotel Koldingfjord A/S BVC: C.W. Obel A/S BM: Investeringsforeningen Danske Invest, Dan-Ejendomme A/S, Dan-Ejendomme Holding A/S, Dan-Ejendomsinvestering A/S, Det Obelske Familiefond, Sanistål A/S, Arkil A/S and Arkil Holding A/S
		Peter-Ulrik Plesner Partner of PLESNER BC: EVA SOLO A/S, Johan Mangor A/S, Piet Hein A/S, Triumph International Textil A/S, the Brødrene Hartmann Foundation and B.H.F.Invest A/S BM: Ida Løfberg Foundation Chairman of the Association for the Protection of Industrial Rights and member of several law associations in Denmark and abroad
		Niels Hermansen Managing Director BC: Fredericia Furniture A/S, R. Færch Plast A/S, 1508 DK Holding A/S, Royal Copenhagen A/S and Signal Clothing AS BVC: VIKAN A/S and Vissingfonden BM: Færch Holding A/S
		Jørn Mørkeberg Nielsen President & CEO Chairman of five foreign subsidiaries to Sonion A/S
		Niels Christian Petersen Employee elected Service operator in printing section with Brødrene Hartmann A/S in Tønder, Denmark
		Jan Peter Antonisen Employee elected Team Leader substitute with Brødrene Hartmann A/S in Tønder, Denmark

The Hartmann staff in Denmark elects, in compliance with Danish law, two colleagues for the board of directors. The election period for the staff-elected members is four years. In addition to the board members, the staff elects an equivalent number of substitute members for the same period of time. Staff-elected members of the board have the same rights, duties and responsibilities as other board members.