Post: Boardmember 

Position: CEO and owner, FREDERICIA SHIPPING A/S

Year of birth: 1963

Date of joining the Board of Directors: September 2019

Whether re-election of the member has taken place: No.

Expiry of the current election period: September 2021

Which members have been appointed by the authorities / grantor, etc .: Elected by the board

The member is considered independent: Yes