Name Knud Damgaard Independence: The Board og Directors is of the opinion, that Knud Damgaard in accordance with the Recommendations on Corporate Governance in May 2013, section 3.2 is not an independent member of the Board, since Knud Damgaard is member of egetæpper a/s’ controlling shareholder MEDF Holding A/S. Anne Mette Zachariassen Independence: Meets the Committee on Corporate Governance’s definition of independence Maja Lorenzen (employee representative) Jørgen Stender Clausen (employee representative) Age 70 Elected to the Board 2012 Special competences Law 59 2011 Design, marketing, product development and innovation 53 36 2011 2015 Trade competency Trade competency The age limit for the members of the Board is 70 years, thus the members of the Board resign in connection with the annual general meeting following the financial year in which they turn 70 years. The Board of Directors is elected one year at a time. egetæpper a/s • Industrivej Nord 25 • DK-7400 Herning • Tel. +45 97 11 88 11 • Fax: +45 97 11 95 80 • E-mail: ege@ege.dk • www.egecarpets.com
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