(born 1954, joined 2009)

Jens Peter Toft

CED of Selskabet af 11. december 2008 ApS and one subsidiary hereof.

Graduate Diploma in Business Administration (Financial and Management Accounting) 1983, the Executive Program, University of Michigan Business School.

Chairman of the boards of directors of Mipsalus Holding ApS and one subsidiary hereof.

Vice chairman of the board of directors of M. Goldschmidt Holding A/S.

Member of the boards of directors of Bitten og Mads Clausens Fond, the unit trusts Danske Invest, Danske Invest Select, Profil Invest, Procapture and the capital units Danske Invest Institutional and AP Invest, Civilingeniør N.T. Rasmussens Fond, Enid Ingemanns Fond, Fondet for Dansk Norsk Samarbejde, six subsidiaries of M. Goldschmidt Holding A/S, Dansk Vækstkapital II, Dagrofa ApS and Mahia 17 ApS, and Selskabet af 11. December 2008 ApS.

Member of the investment committee of GRO Capital I.

Possesses experience of capital market transactions, financial matters, investments, organisation, general management and stock exchange matters.

Remuneration 2018: DKK 462,500.

Holds 1,250 Solar B shares. Did not trade Solar shares in 2018.