Board of Directors

CEO, 2KJ A/S
Joined the Board of Directors in 2006.
Born in 1947, Danish nationality.

OTHER BOARD OF DIRECTORS ASSIGNMENTS:

Chairman of the Board of Directors:
Sund & Bælt Holding A/S
A/S Storebælt
A/S Øresund
A/S Femern Landanlæg
Femern A/S
C.W. Obel A/S
Den Danske Forskningsfond
Scandinavian Private Equity
Partners A/S
Socle du Monde ApS
Erhvervsinvest Management A/S

Deputy Chairman of the Board of Directors:
Asgard Ltd.
Skandinavisk Holding A/S
Skandinavisk Holding II A/S
Fritz Hansen A/S
Øresundsbro Konsortiet

Member of the Board of Directors:
Scandinavian Tobacco Group A/S
William H. Michaelsens Legat
Scandinavian Private Equity A/S
The EAC Foundation
Tesch Allé ApS
Midgard Group, Inc.

Special competencies:
Experience as CEO and board member of private,
publicly owned and listed companies, strategy, economics,
finance, risk management, acquisitions and divestments.

Holding of EAC shares as of 31.12.2012:
17,866 Independent member

Group Chief Financial Officer and Member of the Executive Board of Danish Crown A/S
Joined the Board of Directors in 2007.
Born in 1961, Danish nationality.

OTHER BOARD OF DIRECTORS ASSIGNMENTS:

Chairman of the Board of Directors:
Emidan A/S
Fan Milk International A/S
Danish Crown Insurance a/s

Deputy Chairman of the Board of Directors:
Agri-Norcold A/S

Member of the Boards of Directors:
ESS-FOOD A/S
Sudasø A/S
Slagteriernes Arbejdsgiverforening
Skandia Kalk Holding ApS

Special competencies:
Experience as executive director and board member international food corporations,
economics, finance, accounting, auditing, risk management, acquisitions and divestments.

Holding of EAC shares as of 31.12.2012: 2,800

Independent member

Managing Director, Resolvator AB, Sverige.
Joined the Board of Directors in 2006.
Born in 1954, Swedish nationality.

OTHER BOARD OF DIRECTORS ASSIGNMENTS:

Chairman of the Board of Directors:
Evidensia Djursjukvård Holding AB, Sweden
Relacom Management AB, Sweden

Member of the Board of Directors:
Biolin Scientific AB, Sweden
Bordsjö Skogar AB, Sweden
Camfil AB, Sweden
OvaconAB, Sweden
Payair Technologies AB, Sweden
Spendrups Bryggeri AB, Sweden
Sveafastigheter property funds, Sweden

Special competencies:
Experience as executive and board member of large Nordic companies,
change processes, finance and economics, restructuring, strategic development,
acquisitions and divestments.

Holding of EAC shares as of 31.12.2012: 2,000

Independent member

CEO, KOMPAN A/S and KOMPAN Holding A/S
Joined the Board of Directors in 2007.
Born in 1959, Danish nationality.

OTHER BOARD OF DIRECTORS ASSIGNMENTS:

Member of the Board of Directors:
Eksport Kredit Fonden
Eksport Kredit Finansiering A/S

Chairman of the Board of Directors of companies controlled by KOMPAN A/S:
KOMPAN Norge AS, Norway
KOMPAN Holding Norway AS, Norway
Lek & Sikkerhet AS, Norway
Lek & Sikkerhet AB, Sweden
KOMPAN Holding Sweden, Sweden
KOMPAN GmbH, Germany
KOMPAN Holding Germany, Germany
KOMPAN NV/SA, Belgien
KOMPAN SAS, France
KOMPAN Ltd., England
The Play Practice Ltd., Scotland
Juegos KOMPAN S.A, Spain
KOMPAN, Inc., USA
KOMPAN Russia A/S, Russia
OOO KOMPAN, Russia
KOMPAN Italy, A/S, Italy
KOMPAN Italia, Srl., Italy
KOMPAN Commercial Systems SA, Belgium
Dica A/S, Denmark

Member of the Board of Directors of companies controlled by KOMPAN A/S:
Megatoy Play Systems Pty Ltd, Australia
KOMPAN Playscape Pty Ltd, Australia

Special competencies:
Experience in establishing, developing and internationalizing brand name companies,
management, sales and marketing, company acquisitions.

Holding of EAC shares as of 31.12.2012: 2,200

Independent member