Jens Bjerg Sørensen - Chairman
Born: June 1957
Nationality: Danish
Resident: Denmark
Independent
Board member since 2020.
Chairman since 2022. Elected for a term of one year.

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Special competencies:
Experience within strategy, M&A, portfolio management and business administration. Knowledge of management in a global group and the work in a listed company.
Education:
Business graduate, Niels Brock Business College
Business diploma (HD), Marketing economics, Copenhagen Business School
IEP (INSEAD Executive Programme), INSEAD, France
Board positions:
- Chair: F. Salling Holding A/S; F. Salling Invest A/S; Købmand Herman Sallings Fond; A. Kirk A/S
- Vice chair: Salling Group A/S
- Member: Købmand Herman Sallings
- Mindefond; Aida A/S
Present positions:
CEO in Aktieselskabet Schouw & Co.
Mads Clausen
Born: October 1984
Nationality: Danish
Resident: Denmark
Non-independent
Board member since 2022. Elected for a term of one year.

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Special competencies:
Experience in technology and product development, commercialization of new technology, finance, M&A and business management.
Education:
Master of Business Administration, London Business School
Master of Science, Biotechnology, Johns Hopkins University
MSc in Engineering, Technical University of Denmark
Board positions:
- Chair: MC2 Therapeutics A/S
- Member: Bitten & Mads Clausen’s Foundation
Mads-Peter Clausen
Born: July 1976
Nationality: Danish
Resident: Denmark
Non-independent
Board member since 2014. Elected for a term of one year.

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Special competencies:
Experience from management positions and strategic, organizational, and communication skills. Extensive knowledge of business administration, engineering, and board work.
Education:
Master of Business Administration, University of Georgia, USA
Bachelor of Science in Engineering, University of Southern Denmark
Board positions:
- Chair: miniBOOSTER A/S, Denmark
- Member: Bitten & Mads Clausen’s Foundation
Karin Dohm
Born: June 1972
Nationality: German
Resident: Germany
Independent
Board member since 2022. Chair of Audit Committee. Elected for a term of one year.

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Special competencies:
Experience in key topics such as strategy, FP&A, treasury, risk management, and compliance as well as Corporate Governance and ESG reporting. Experience in a global environment working for and with multinational companies. Former Assurance Partner at Deloitte and Managing Director at Deutsche Bank Group. Former CFO of HORNBACH Management AG and Baumarkt AG.
Education:
Bachelor in Economics, Westfälische Wilhelms Universität Münster and Universidad de Zaragoza
Master in Economics, Freie Universität Berlin
Chartered Tax Advisor
Chartered Accountant
Board positions:
- Member and member of the Audit Committee: Heidelberger Druckmaschinen AG (01/2025 – 04/2025)
Present position:
CFO of Deutsche Bahn AG
Connie Hedegaard
Born: September 1960
Nationality: Danish
Resident: Denmark
Independent
Board member since 2016. Elected for a term of one year.

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Special competencies:
Experience as Minister and EU Commissioner with extensive knowledge of climate, environmental and energy challenges on an international level. Expert on global sustainable development and green transition.
Education:
MSc in History and Comparative Literature
Board positions:
- Chair: the green think tank; OECD’s Round Table on Sustainable Development
- Member: BBVA; Villum-Fonden
Nico Delvaux
Born: 1966
Nationality: Belgian
Resident: Italy
Independent
Board member since 2025. Elected for a term of one year.

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Special competencies
Experience within strategy, M&A, portfolio management, aftermarket business, digital technologies and business administration. Knowledge of management in a global group and the work in a listed company.
Education:
1995 MBA Handelshogeschool Antwerp
1989 MSC. Engineering Electromechanics Vrije Universiteit Brussels
Present position:
President and CEO of Assa Abloy Group
Mika Vehviläinen
Born: February 1961
Nationality: Finnish
Resident: Finland
Independent
Board member since 2018. Elected for a term of one year.

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Special competencies:
Experience with performance transformation, organizational changes, M&A, and digital technologies. Experience in listed companies as a board member and CEO.
Education:
Advanced Management Program (APM), Harvard Business School, 1998
MSc. (Economics) Helsinki School of Economics, 1984
Board positions:
- Vice chair: Wärtsilä Oy
- Member: MacGregor AB
Henning Bjørklund
Born: December 1964
Nationality: Danish
Resident: Denmark
Non-independent
Employee-elected board member since 2022. Elected for a term of four years in accordance with Danish law.

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Special competencies
Knowledge about climate change, environmental and energy challenges, and ESG reporting.
Education:
Mechanical Engineer, Sønderborg, Denmark
Present position:
Senior Supplier Quality Engineer at Danfoss Climate Solutions
Marianne Godballe
Born: June 1984
Nationality: Danish
Resident: Denmark
Non-independent
Employee-elected Board member since 2018. Elected for a term of four years in accordance with Danish law.

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Education:
Technical Designer
Graduate Diploma in Business Administration (Supply Chain Management)
Board positions:
- Chair: Danfoss Employee Foundation in Denmark; ”TL-klubben,” South Denmark, Danfoss A/S;
- Member: Danfoss Holiday Foundation (Salary paid)
Present position:
Senior Design Technician, Danfoss Sensing Solutions and Shop Steward, Danfoss A/S
Henning Andreas Krogh
Born: January 1962
Nationality: Danish
Resident: Denmark
Non-independent
Employee-elected Board member since 2022. Elected for a term of four years in accordance with Danish law.

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Special competencies
Experience managing projects, lean methodology implementation, and operational management.
Education:
Diploma in Mechanical Engineering & Operational Management, Sønderborg.
Present position:
Head of Manufacturing Technology at Danfoss Climate Solutions
Bent Lewke
Born: October 1972
Nationality: Danish
Resident: Denmark
Non-independent
Employee-elected Board member since 2022. Elected for a term of four years in accordance with Danish law.

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Special competencies:
Experience in our machine department, that’s part of developing High Pressure Water pumps, these are part of the green environmental agenda. Creating energy efficient pumps for desalination and clean drinking water.
Education:
Machine operator
Board positions:
- Member: Dansk Metal Sønderjylland
Present position:
Skilled worker and shop steward at Danfoss Climate Solutions