SP Group A/S, SPGc:EBT directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Hans Schur	Chairman of the Board	600.00kDKK	73	2019
Frank Gad	Chief Executive Officer, Member of the Executive Board	5.42mDKK	64	2019
Erik Holm	Deputy Chairman of the Board	350.00kDKK	64	1997
Tilde Kejlhof	Group Chief Financial Officer, Member of the Executive Board	--	46	2020
Thomas Bo Iversen	Chief Executive Officer of Meditec A/S, Denmark	--	--	2022
Peter Fejfer	Managing Director - MM Composite Inc., USA	--	--	--
Ole Lykke Jensen	Chief Executive Officer of Davinci 3D A/S, Denmark	--	--	2022
Arild Johnsen	Chief Executive Officer of Plexx AS, Norway	--	--	2016
Andreas Lagestig	Chief Executive Officer Of Opido AB and Nycopac AB, Sweden	--	--	2016
Claus Lendal	Chief Executive Officer of Ergomat A/S	--	--	2010
Markus Oilshin	Chief Executive Officer - Jollmax Coating Oy, Finland	--	--	2023
Susie-Ann Spiegelhauer	Chief Executive Officer of Accoat A/S	--	--	2019
Michael Therkelsen	Chief Executive Officer Of Tinby A/S, Chief Executive Officer Of MM Composite A/S	--	--	2020
Mikko Toivonen	Chief Executive Officer of Coreplast Laitila Oy, Finland	--	--	2019
Steen Vilsoe Nielsen	Chief Executive Officer of Bovil ApS, Denmark	--	--	2022
Lars Bering	Executive Vice President, Member of the Executive Board	3.11mDKK	48	2020
Soren Ulstrup	Executive Vice President, Member of the Executive Board	3.17mDKK	58	2020
Anders Hansen	Group Chief Accountant	--	--	--
Anie Simard	Vice President, Ergomat Inc, USA	--	--	--
Heine Andersen	IT Safety Director	--	--	2023
Lotte Andersen	ESG Manager	--	--	2021
Martin Baca	Managing Director of Ulstrup Plast s.r.o., Slovakia	--	--	--
Jens Birklund Andersen	Director of SP Moulding A/S, Stoholm and Sander Tech ApS	--	--	--
David Bourghardt	Managing Director, Broderna Bourghardt AB, Sweden	--	--	2014
Li Chao	Plant Manager - Gibo Plast Co., Ltd., China	--	--	--
Vichy Dong	HR and Supply Chain Manager, SP Moulding Co. Ltd., China	--	--	2023
Ugis Eihvalds	Production Manager, Baltic Rim SIA, Latvia	--	--	--
Izabela Filipiak	Plant Director, Ergomat Sp. z o.o., Poland	--	--	2019
John Gu	Finance Manager, SP Group’s Chinese Companies	--	--	2023
Peder Hyldegaard	Managing Director - Kodan Plast s.r.o., Slovakia	--	--	--
Monika Karczewska	Managing Director - SP Moulding Sp. z o.o., Poland	--	--	2012
Torben Kroeyer Bruhn	Managing Director of MedicoPack A/S	--	--	2016
Mogens Laigaard	Director Of SP Medical A/S	--	--	--
Cecilie Lundsgaard	Manager, Neptun Plast A/S and Atlantic Floats Denmark A/S	--	--	2021
Mia Moerk	Executive Assistant	--	--	--
Jens Moller	Managing Director - Kodan Plast s.r.o., Slovakia	--	--	--
Madars Slezis	Site Manager, SEA Radomes Co. Ltd., Thailand	--	--	--
Jan Soerensen	Managing Director - SP Group’s Chinese Companies	--	--	2023
Rafal Szefer	Managing Director - SP Medical Sp. z o.o., Poland	--	--	2019
Anna Szymczak	Chief Financial Officer, SP Group's Polish Companies	--	--	2019
Loic van der Heijden	Managing Director of TPI Polytechniek BV, the Netherlands	--	--	2014
April Zhu	Supply Chain Manager, Tinby Co. Ltd., China	--	--	--
Hans-Henrik Eriksen	Independent Director	350.00kDKK	64	2013
Marie Lund	Independent Director	200.00kDKK	43	2023
Bente Overgaard	Independent Director	300.00kDKK	60	2017

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