Poul Søgren Hansen

Director (2021-10-28 - present)

Board member (2024-06-28 - present)

Ultimate beneficial owner (2021-10-25 - present) 21.34% ownership (2021-10-28 – 2024-06-27 ) 32.5% ownership (2024-06-28 – ) 38% ownership (2021-10-25 – 2021-10-27 ) 34.14% voting rights (2021-10-28 – 2024-06-27 ) 38% voting rights (2021-10-25 – 2021-10-27 ) 50% voting rights (2024-06-28 – )

Board member (2021-10-28 - 2024-06-27)

Board member (2023-01-13 - present)

Ultimate beneficial owner (2017-06-02 - 2023-01-13) 45% ownership (2019-07-01 – 2023-01-13 ) 50% ownership (2017-06-02 – 2019-06-30 ) 45% voting rights (2019-07-01 – 2023-01-13 ) 50% voting rights (2017-06-02 – 2019-06-30 )

Director (2017-06-02 - 2023-01-13)

Legal owner (1982-01-01 - 2001-10-01)

Director (2021-10-26 - present)

Legal owner (2021-10-26 - present) 50% ownership (2021-10-26 – ) 100% voting rights (2021-10-26 – )

Ultimate beneficial owner (2021-10-15 - present) 62.5% ownership (2021-10-15 – ) 100% voting rights (2021-10-15 – )

Board member (2010-02-17 - 2019-01-28)