Supervisory Board

Jens Borum (born 1953, joined 2006)
Chairman
Associate professor, University of Copenhagen.
M.Sc. 1980, PhD 1985.
Member of the supervisory board of the Fund of 20th December.
Represents the Fund of 20th December and has long-time experience as chairman.
Remuneration 2010: € 0.072m.

Peter Falkenham (born 1958, joined 2003)
Vice Chairman
M.Sc. in Mechanical Engineering 1982, BBA in International Trade 1984.
Member of the supervisory board of Danske civil- og akademiingeniørers Pensionskasse.
Represents broad management experience from Scandinavia, the Baltic States and Poland and has substantial industry experience from his former work as well as company board experience.
Remuneration 2010: € 0.039m.

Lars Lange Andersen (born 1968, joined 2010)*
Product Group Manager, Security, Building & Industry Automation
Remuneration 2010: € 0.013m.

Niels Borum (born 1948, joined 1975)
Consultant
M.Sc. in engineering 1973.
Chairman of the supervisory board of the Fund of 20th December. 
Represents the Fund of 20th December and has experience within IT and processes.
Remuneration 2010: € 0.028m.

Remy Cramer (born 1945, joined 2006)
Electronics Engineer 1972.
Executive Management, Harvard Business School 1993.
Chairman of the supervisory boards of a number of subsidiaries of Inter Primo A/S.
Represents broad management experience from international organisations in different cultures and has long-time experience from family-owned businesses.
Remuneration 2010: € 0.028m.

Bent H. Frisk (born 1961, joined 2006)*
Head of department.
Remuneration 2010: € 0.017m.

Jens Peter Toft (born 1954, joined 2009)
Owner and CEO, toft advice aps
B. Com. Management Accounting 1983.
Chairman of the supervisory boards of Privathospitalet Mølholm A/S, Mipsalus ApS and Mipsalus Holding ApS.
Member of the supervisory boards of all associations under Danske Invest, Bitten og Mads Clausens Fond,
M. Goldschmidt Holding A/S, Sønderjysk Udviklingssamarbejde A/S, Mols-Linien A/S and Amagerbanken af 2011 A/S.
Represents broad experience within M&A transactions, capital infusion, financial matters and tools, organisation, general management and stock exchange matters.
Remuneration 2010: € 0.028m.

Preben Jessen (born 1956, joined 2006)*
Warehouse employee
Remuneration 2010: € 0.017m.

* Elected by employees