Flugger group A/S, FLUGBc:EBT directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Peter Korsholm	Non-Executive Independent Chairman of the Board	600.00kDKK	53	2022
Sune Schnack	Chief Executive Officer, Member of the Executive Board	--	34	2014
Jimmi Mortensen	Deputy Chairman of the Board	400.00kDKK	50	2015
Poul Stockfleth	Chief Financial Officer, Member of the Executive Board	--	49	2019
Ulf Schnack	Chief DNA Officer, Member of the Executive Board	--	88	1970
Dorthe Laursen	Director, Employee Representative	200.00kDKK	61	2023
Berit List Lassen	Director, Employee Representative	--	60	2019
Bettina Mortensen	Director	200.00kDKK	46	2022
Kim Balle	Independent Director	400.00kDKK	56	2021

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