| Board of Directors | Executive Management |
| Henrik Gürtler * Chairman of the Board |
Steen Riisgaard President and CEO |
| Kurt Anker Nielsen * Vice Chairman of the Board |
Per Falholt |
| Paul Petter Aas | Benny D. Loft |
| Arne Juul Hansen | Thomas Nagy |
| Jerker Hartwall | Peder Holk Nielsen |
| Søren Henrik Jepsen | Thomas Videbæk |
| Ulla Morin | |
| Walther Thygesen | |
| Hans Werdelin * |
* Board members elected by the Annual General Meeting. These members are not regarded as independent in the sense of the definition contained in the Nørby Report.