Name Kaja Møller Independence: Meets the Committee on Corporate Governance’s definition of independence Anne Mette Zachariassen Independence: Meets the Committee on Corporate Governance’s definition of independence Maja Lorenzen (employee representative) Jørgen Stender Clausen (employee representative) Age 57 61 55 38 Elected to the Board 2016 Special competences Management within international design/lifestyle with strength in strategy, branding and organisational development 2011 Design, marketing, product development and innovation 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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