The Board of Directors

Chairman
Søren Vilby
CEO, Nielsen & Nielsen Holding A/S

Vice chairman
Stig Lumby
CFO, Nielsen & Nielsen Holding A/S

Member of the board
Clas Andersen
Nielsen & Nielsen Holding A/S

Member of the board
John Erland Østergaard
Professor

Employee representative
Niels Chr. Nielsen

Employee representative
Gitte Olesen