Egmont’s Board of Trustees

Director, born 1960, appointed 2011 and 2015

Member of the boards of Egmont International Holding A/S (C), Ejendomsselskabet Vognmagergade 11 ApS (C), Ejendomsselskabet Gothersgade 55 ApS (C), Nordquist HAB, Sweden, SAS Group, Sweden, SSRS-holding, Sweden, INGKA Holding BV (C), the Netherlands, Telia Company AB (C), Sweden

Director, born 1963, appointed 2020.

Member of the board of Egmont International Holding A/S, University of Copenhagen (C), Rockwool Fonden (C), Nykredit Realkredit A/S (C), Nykredit Holding A/S (C), Kalaallit Airports International, Ramboll and Molslinjen A/S.

Managing Director allmyhomes GmbH, Germany, born 1965, appointed 2014.

Member of the boards of Egmont International Holding A/S, Delivery Hero SE (C), Germany; MeinAuto AG (C), Germany; Crown Proptech Acquisitions, US; allmyhomes GmbH, Germany.

Principal, CVC Capital Partners, UK, born 1967, appointed 2017.

Member of the board of Egmont International Holding A/S.

CEO, Südwestdeutsche Medienholding (SWMH), Germany, born 1974, appointed 2017.

Member of the board of Egmont International Holding A/S.

CEO, Salling Group, born 1967, appointed 2021.

Member of the board Egmont Fonden and Egmont Internatiol Holding A/S. Ferdinand Sallings Mindefond (C). Skagenfood A/S (C), Non-Executive Board member and member of Board of Directors, Danmarks Nationalbank.

Media operator, Nordisk Film Biografer, born 1958, appointed 2019.

Employee-elected representative for the Commercial Activities of the Egmont Foundation.

Journalist and director, Nordisk Film Production A/S, born 1961, member of the Board since 2016.

Employee-elected representative for the Commercial Activities of the Egmont Foundation.

Senior HR Consultant, Nordisk Film A/S, born 1958, member of the Board since 2021.

Employee-elected representative for the Commercial Activities of the Egmont Foundation.