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Per Aarsleff Holding A/S (PAALb.CO)

PAALb.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Andreas Lundby

66 Independent Chairman of the Board

Ebbe Iversen

66 General Manager, Member of the Executive Management

Lars Carlsen

55 Deputy General Manager, Member of the Executive Management

Jens Bjerg Soerensen

59 Independent Deputy Chairman of the Board

Mogens Vedel Hestbaek

44 2016 Group Chief Financial Officer, Member of the Executive Management

John Szygenda

67 1999 Chief Financial Officer

Knud Kirstein

2001 Corporate Development Manager

Anders Bang Henriksen

2017 Divisional Manager, Construction

Kurt Carlsen

Divisional Manager, Construction

Hans Christensen

72 1996 Divisional Manager, Pipe Technologies

Carsten Lund

2004 Divisional Manager, Construction

Lars Skaarup

2009 Divisional Manager, Construction

Stig Weis

2015 Divisional Manager, Ground Engineering and Design & Engineering

Jesper Jacobsen

45 2016 Member of the Executive Management; Group Director, Construction

Carsten Fode

67 1992 Director

Britta Hoier

50 2015 Director, Employee Representative

Soeren Kristensen

55 2008 Director, Employee Representative

Charlotte Strand

55 2017 Director

Peter Arndrup Poulsen

54 2010 Independent Director

Biographies

Name Description

Andreas Lundby

Mr. Andreas Lundby serves as Independent Chairman of the Board of Directors of Per Aarsleff Holding A/S. He is also Member of the Company’s Audit Committee. He has served on the Company's Board since 2009. Mr. Lundby is also General Manager at 4-Tune Invest ApS. Additionally, he serves as Deputy Chairman of Arla Foods Ingredients S.A., Argentina, joint venture. He also serves at Biolac GmbH & Co. KG in Germany. He holds a Bachelor of Science degree in Economics and Business Administration and a Diploma in Business Administration.

Ebbe Iversen

Mr. Ebbe Malte Iversen serves as General Manager and Member of the Executive Management at Per Aarsleff Holding A/S. He has been General Manager since 1999. He joined the Company in 1975 as an engineer. He has experience from a number of managerial positions, including Chairman of The Danish Construction Association, The Export Section; Chairman of Danish Project Export Network and Chairman of egetaepper A/S, as well as Deputy Chairman of Stibo-Fonden. He holds a Bachelor of Science degree in Engineering.

Lars Carlsen

Mr. Lars M. Carlsen serves as Deputy General Manager and Member of the Executive Management at Per Aarsleff Holding A/S. He has been Deputy General Manager since 2001. He joined the Company as an engineer in 1988. He is Member of the Board of the Danish Construction Association. He holds a Bachelor of Science degree in Engineering.

Jens Bjerg Soerensen

Mr. Jens Bjerg Soerensen serves as Independent Deputy Chairman of the Board of Directors of Per Aarsleff Holding A/S. He has been Director of the Company since January 30, 2014. He is Chairman of the Audit Committee of the Company. He is a Business graduate, and holds a diploma in Business Administration (marketing economics), Insead IEP. He also serves as General Manager of Aktieselskabet Schouw & Co, Jens Bjerg Soerensen Datterholding 1 ApS, Jens Bjerg Soerensen Holding ApS, Saltebakken 29 ApS and Schouw & Co. Finans A/S; Chairman of the Board of Alba Ejendomme A/S, BioMar Group A/S, Dovista A/S, GPV International A/S, Hydra-Grene A/S, Koebmand Herman Sallings Fond and Xergi A/S; Deputy Chairman of the Boards of Dansk Supermarked A/S, Fibertex Nonwovens A/S and Fibertex Personal Care A/S, and also serves at Aida A/S, F. Salling Holding A/S, F. Salling Invest A/S, Fonden bag udstilling af skulpturer ved Aarhusbugten, Fonden Aarhus 2017, Incuba Inest A/S, F.M.J. A/S Niels Bohrs Vej A/S.

Mogens Vedel Hestbaek

Mr. Mogens Vedel Hestbaek has been appointed Member of the Executive Management of Per Aarsleff Holding A/S effective as of July 1, 2016. He has been Group Chief Financial Officer at the Company since 2015. He holds Master of Science degree in Economics.

John Szygenda

Mr. John Szygenda has been Chief Financial Officer at Per Aarsleff Holding A/S since 1999. He is State-Authorized Public Accountant.

Knud Kirstein

Mr. Knud Ole Kirstein has been Corporate Development Manager at Per Aarsleff Holding A/S since 2001. He holds a Master of Science degree in Economics.

Anders Bang Henriksen

Kurt Carlsen

Mr. Kurt Carlsen serves as Divisional Manager, Construction at Per Aarsleff Holding A/S. He joined the Company in 2013.

Hans Christensen

Mr. Hans Skov Christensen has been Divisional Manager, Pipe Technologies at Per Aarsleff Holding A/S since 1996. He joined the Company as Engineer in 1983.

Carsten Lund

Mr. Carsten Lund has been Divisional Manager, Construction at Per Aarsleff Holding A/S since 2004. He joined the Company in 1993 as Engineer.

Lars Skaarup

Mr. Lars Skaarup has been Divisional Manager, Construction at Per Aarsleff Holding A/S since 2009. He joined the Company in 2000 as Engineer.

Stig Weis

Jesper Jacobsen

Mr. Jesper Kristian Jacobsen has been appointed Member of the Executive Management and Group Director, Construction of Per Aarsleff Holding A/S effective as of July 1, 2016. He has previously been Divisional Manager, Construction at the Company since 2008. He joined the Company as Engineer in 2001. He is also Member of the Board of Directors of the construction section of Danish Construction Association.

Carsten Fode

Mr. Carsten Fode has been Member of the Board of Directors of Per Aarsleff Holding A/S since 1992. He also serves as Partner at Kromann Reumert. Mr. Fode is also Chairman of ARoS Aarhus Art Museum, AVK Holding A/S, B4Restore A/S and Silentor A/S, as well as serves at A/S 48, Carl Hansen & Soen Moebelfabrik A/S, Chris-Invest A/S, CICO Invest A/S, Good Food Group A/S, and Emballagegruppen A/S. He is Lawyer and holds a Master of Law degree and Master of Legal Letters degree from Harvard Law School. He is Adjunct Professor at Aarhus University.

Britta Hoier

Ms. Britta Hoier has been Director, Employee Representative at Per Aarsleff Holding A/S since November 2015. She is Division Finance Coordinator.

Soeren Kristensen

Mr. Soeren Kristensen has served as Employee Representative on the Board of Directors of Per Aarsleff Holding A/S since January 30, 2008. He is a Plant Driver.

Charlotte Strand

Ms. Charlotte Strand has been Director of PER AARSLEFF Holding A/S since January 31, 2017. She holds MSc (Economics), Aarhus University. She is Senior Vice President Finance (CFO) and Executive Decision Support (EDS) at DONG Energy A/S, Wind Power. She also serves at DONG VE A/S (deputy chairman), DONG Vind A/S (deputy chairman), DONG Energy Power (UK) Ltd. (director) and DONG Energy Wind Power TW Holding A/S (director).

Peter Arndrup Poulsen

Mr. Peter Arndrup Poulsen has been Independent Member of the Board of Directors of Per Aarsleff Holding A/S since 2010. He is also Member of the Company's Audit Committee. Mr. Arndrup Poulsen is also Member of the Advisory Board of Directors of Grundfos A/S, General Manager at Duba-B8, Chairman of Danish Crane Building A/S and Noble Nordmann A/S. He holds a Master of Forestry degree.