Executive Board

1
CEO Jimmi Mortensen

CEO

Jimmi Mortensen

Born 197

Portfolio of Flügger shares, incl. closely related parties, year-end:

1.066 shares.

Options:

42.723 options.

Education:

Harvard, Stanford & INSEAD - Executive Programme, Henley Business School - Executive MBA, Aarhus University - HD-A

Career path:

2016 - : CEO, Flügger group A/S
2015-2016: CSO / Chief Sales Officer, Flügger A/S
2012-2015: CSO / Chief Sales Officer, Nobia Denmark A/S
2008-2012: CCO / Chief Commercial Officer, Bygma Group A/S
2005-2008: CMO / Chief Marketing Officer, Saint-Gobain Distribution Denmark A/S
2003-2005: Group Retail & Marketing Manager, Brdr. Dahl A/S
2000-2003: Sales & Marketing Manager, Grey Group

2
CDO Ulf Schnack

CDO

Ulf Schnack

Born 1936

Portfolio of Flügger shares, incl. closely related parties, year-end:

590.625 Flügger A-shares + 759.837 Flügger B-shares.

Education:

Chemical Engineer, Bachelor of Commerce / Sales

Career path:

2007- : CDO / Chief DNA Officer, Flügger group A/S
1970-2007: Managing Director, Flügger A/S
1960- : Employed in Flügger A/S

3
CFO Poul Erik Stockfleth

CFO

Poul Erik Stockfleth

Born 1975

Portfolio of Flügger shares, incl. closely related parties, year-end:

384 shares

Options:

21.000 options

Education:

State Authorized Public Accountant, MSc Business Economics and auditing - CBS, BSc Economics and Business Administration - University of Southern Denmark.

Career path:

2019- : CFO / Chief Financial Officer, Flügger group A/S
2012-2019, Vice President, Group Finance, NKT A/S
2008-2012 Executive Director, State Authorized Public Accountant, Ernst & Young
2006-2008, Technical Desk, Ernst & Young
1998-2006, Assistant, Senior Manager, Ernst & Young