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RTX A/S (RTX.CO)

RTX.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Peter Thostrup

56 2014 Independent Chairman of the Supervisory Board

Peter Roepke

50 2016 President, Chief Executive Officer

Jesper Mailind

60 2014 Deputy Chairman of the Supervisory Board

Jacob Vittrup

46 2016 Chief Financial Officer

Peter Christensen

43 Vice President and Head of Enterprise and VoIP

Jens Lindof

49 2011 Vice President and Head of Design Services

Christian Engsted

2017 Member of the Supervisory Board

Jens Hansen

58 1994 Member of the Supervisory Board

Kurt Heick Rasmussen

42 2015 Member of the Supervisory Board, Employee Representative

Rune Stroem Jensen

37 2011 Member of the Supervisory Board, Employee Representative

Lars Tofft

2017 Member of the Supervisory Board

Flemming Vendbjerg Andersen

43 2015 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Peter Thostrup

Mr. Peter Thostrup has been Independent Chairman of the Supervisory Board of RTX A/S since January 31, 2014. Before that, he has been Independent Deputy Chairman of the Supervisory Board of the Company since January 25, 2010. He joined the Company's Supervisory Board as Member in 2009. He is CEO at ferm LIVING. He also serves as Member of the Supervisory Board of Bach Composite Industry A/S and Resources ApS. He holds a Master of Science degree in Economics and Finance from 1987, and a Master of Business Administration degree from 1986.

Peter Roepke

Mr. Peter Roepke has been President and Chief Executive Officer of RTX A/S since September 2016. He has a Master of Science degree in Electrical, Electronics and Communications Engineering from DTU from 1992. He was CEO in Fluegger. In the period 2010–2014 he held a position as EVP in Grundfos with the responsibility for business development, product and technology development. During 1994-2010 he held several positions in Nokia Corporation and Nokia Denmark, latest as Senior Vice President R&D Devices. He is Member of the Supervisory Board of DEIF A/S and DHI.

Jesper Mailind

Mr. Jesper Mailind has been Deputy Chairman of the Supervisory Board of RTX A/S since January 31, 2014. Before that, he has been Member of the Supervisory Board of the Company since January 25, 2013. Before that, he was Chief Executive Officer (CEO), President and Member of the Executive Board of the Company from October 5, 2009 until January 15, 2013. Previously, he served as Vice Chairman of the Supervisory Board at the Company from January 28, 2009 to October 5, 2009, and as Acting Chief Executive Officer of the Company between June 1, 2009 and October 5, 2009. He was previously CEO of the hearing aid enterprise GN Resound, and held management positions in the pharmaceutical enterprise Nycomed and Mckinsey & Co. He is Chief Executive Officer of ALECTIA A/S. He also serves as Member of the Supervisory Board of Sonion A/S and Etac AB. He obtained a Graduate Diploma in Business Administration in 1982 and a Master of Business Administration degree in 1984.

Jacob Vittrup

Mr. Jacob Vittrup no longer serves as Chief Financial Officer of RTX A/S effective as of by the end of April 2017 (April 30, 2017). He has held the position since September 1, 2010. He no longer serves as Interim Chief Executive Officer of the Company effective as of September 2016. He has held this position since December 31, 2015. Prior to that, he was Group Financial Manager at Bang & Olufsen's Group Finance. He holds a Master of Science degree in Economics and Management from 1998.

Peter Christensen

Mr. Peter Christensen is Vice President and Head of Enterprise and VoIP (voice over Internet Protocol) at RTX A/S. Prior to that, he held such roles as Project Manager, Product Owner, and Research and Development Manager at the Company. Before joining RTX A/S in 2001, he was Civilian Electronics Expert at FLIR for the Royal Danish Navy’s submarines, helicopters and ships. He is Electronics Engineer with a Bachelor's degree in Management.

Jens Lindof

Mr. Jens Christian Lindof has been Vice President and Head of Design Services at RTX A/S since September 1, 2011. He was previously Engineering Manager at Anaren Inc., the United States; Chief Executive Officer of Innovative RF A/S; Research and Development Director at Texas Instruments Denmark, and Technology Manager and Co-Founder of ATL Research A/S. He holds a Master of Science degree in Electrical Engineering (Telecommunication) from 1991.

Christian Engsted

Jens Hansen

Mr. Jens Hansen has been Member of the Supervisory Board of RTX A/S since 1994. He is Vice President of Strategic Technology at the Company. Apart from that, he serves as Chairman of the Supervisory Board of Futarque A/S in Denmark and as CEO of JH Venture ApS. He received his Master of Science degree in Electrical Engineering in 1984.

Kurt Heick Rasmussen

Mr. Kurt Heick Rasmussen has been Employee Representative on the Supervisory Board of RTX A/S since January 26, 2015. He has been employed in RTX A/S since 2000. He holds a Bachelor of Science degree in Engineering from 2000 and a graduate Diploma in Business Administration from 2009. He is Program Manager at the Company.

Rune Stroem Jensen

Mr. Rune Stroem Jensen has served as Employee Representative on the Supervisory Board of RTX A/S since January 28, 2011. He is Software Team Lead at the Company. He holds a Master of Science degree in Engineering from 2004.

Lars Tofft

Flemming Vendbjerg Andersen

Mr. Flemming Vendbjerg Andersen has been appointed Employee Representative on the Supervisory Board of RTX A/S effective as of January 26, 2015. He has been employed in RTX A/S since 1999. He is Program Manager at the Company. He holds Master of Science degree in Electrical Engineering from 1999 and a graduate diploma in Business Administration from 2008.