Morten Sloth Olesen

Director (2006-05-09 - present)

Ultimate beneficial owner (2006-05-09 - present) 100% ownership (2006-05-09 – ) 100% voting rights (2006-05-09 – )

Ultimate beneficial owner (2015-10-15 - 2019-06-19) 33.33% ownership (2015-10-15 – 2019-06-19 ) 33.33% voting rights (2015-10-15 – 2019-06-19 )

Director (2016-06-07 - 2017-03-30)

Board member (2016-08-17 - 2017-03-30)

Director (2016-11-15 - 2017-02-20)

Board member (2010-04-22 - 2017-04-01)

Legal owner (2002-02-19 - 2007-12-31)

Board member (2019-03-12 - present)

Board member (2010-04-22 - 2017-03-31)

Board member (2010-04-22 - 2017-03-08)

Ultimate beneficial owner (2015-07-14 - 2020-10-06) 33.33% ownership (2015-07-14 – 2020-10-06 ) 33.33% voting rights (2015-07-14 – 2020-10-06 )

Board member (2015-07-14 - 2019-05-29)