Bodil Nyboe Andersen

Deputy chairman of the Supervisory Board and chairman of the audit committee.
Born 1940.
Joined the Supervisory Board in 2006

Former Chairman of the Board of Governors, Danmarks Nationalbank (Danish Central Bank).

Educational background: MSc (Economics).

Chairman of The University of Copenhagen, The Danish Red Cross and The Laurids Andersen Foundation.

Deputy chairman of TrygVesta A/S, TrygVesta Forsikring A/S and The Danish Film Institute.

Board member of The Villum Kann Rasmussen Foundation, The Danish-Norwegian Collaboration Foundation and The Energy Technological Development and Demonstration Programme (Energiteknologisk Udviklings- og Demonstrations Program).

Ms Nyboe Andersen has competencies within the areas of management, strategy, treasury and financial business from her former positions as Chairman of the Board of Governors of Danmarks Nationalbank and Managing Director of Andelsbanken.

Number of shares held: 100.