Composition of the Board

	Member since	Nationality	Age	Inde-pendent	Committees	Special competencies
Vagn Sørensen, Chairman	2009	Danish	52	Yes	- Chairman of the nomination committee - Chairman of the remuneration committee - Member of the audit committee	- Former CEO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Accounting
Torkil Bentzen, Vice Chairman	2002	Danish	65	Yes	- Member of the remuneration committee	- Former CEO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Building contracting - Accounting
Martin Ivert	2008	Swedish	64	Yes		- Former CEO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Experience from the minerals industry - Accounting
Sten Jakobsson	2011	Swedish	63	Yes	- Member of the audit committee	- CEO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Building contracting - Accounting
Tom Knutzen	2012	Danish	49	Yes		- Former CEO and CFO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Accounting
Caroline Grégoire Sainte Marie	2012	French	54	Yes		- Former CEO and CFO - Experience in acquisitions and disposals - Financing and stock markets - International contracts - Accounting - Extensive knowledge of the cement industry.
Mette Dobel	2009	Danish	44	Employee elected
Frank Lund	2006	Danish	50	Employee elected
Jens Palle Andersen	2006	Danish	61	Employee elected

Investor Relations


	From left to right: Martin Ivert, Frank Lund, Mette Dobel, Jens S. Stephensen, Vagn Sørensen, Jens Palle Andersen, Jesper Ovesen, Sten Jakobsson, Torkil Bentzen