Board of Directors

MCS_8614 RB_Richard_reversed

Richard Bunck

Richard Bunck
Chairman

Born 1940

EXECUTIVE POSITIONS AT NORTH MEDIA A/S

Chairman of the Board of Directors of North Media A/S since 2 April 2004. Term of office expires in 2016.

Richard Bunck is not considered independent as he is the principal shareholder of the Company.

EXECUTIVE POSITIONS AT SUBSIDIARIES
• CEO, Ofir A/S

The Board of Directors of North Media A/S has asked Richard Bunck to undertake the role as chief executive officer of the subsidiary, Ofir A/S, until further notice.

OTHER DIRECTORSHIPS AT SUBSIDIARIES
• Chairman, Forbruger-Kontakt A/S
• Chairman, North Media Aviser A/S
• Chairman, North Media Online A/S
• Chairman, Ofir A/S, from 6/2 2017
• Vice Chariman, BEKEY A/S
• Chairman, North Media Ejendomme ApS

OTHER EXECUTIVE POSITIONS
Member of the Board of Directors/Executive Officer of:
• Baunegård ApS
• Bunck Invest 1 ApS
• Invest 88 A/S
• Fluimedix ApS
• LeanLinking ApS
• Point of Cow ApS

SPECIAL SKILLS
Trained in shipping at EAC (ØK). At the age of 23 he took up employment with the Thule Airbase in Greenland performing administrative and managerial tasks.

On returning to Denmark in 1965, Richard Bunck acquired 50% of the business Reklame Distribution in Copenhagen, which later changed its name to Forbruger-Kontakt. In 1978, Richard Bunck published the first edition of Søndagsavisen. In 1996, the first Internet activities began, and the Company went public on the Stock Exchange.

So, Richard Bunck is a model entrepreneur who sees new business opportunities as society and the market change and develop. The activities are founded on strong principles reflecting the Group’s values in respect of customer focus, accountability, quality, fairness and positive aggressiveness.

Photos:

MCS_8563 PR_Peter_reversed

Peter Rasztar

Peter Rasztar
Vice Chairman, Director

Born 1944

EXECUTIVE POSITIONS AT NORTH MEDIA A/S
Vice Chairman of the Board of Directors of North Media A/S since 29 April 2005. Term of office expires in 2016. Appointed Chairman of the Audit Committee by the Board of Directors.

Peter Rasztar is considered independent.

OTHER DIRECTORSHIPS AT SUBSIDIARIES
• Vice Chairman, Forbruger-Kontakt A/S
• Vice Chairman, North Media Aviser A/S
• Vice Chairman, North Media Online A/S
• Member, BEKEY A/S

SKILLS/TRAINING
1972 HD graduate in accounting and financial management

PREVIOUS EMPLOYMENT
2007-2008 CEO of Danpo/Kronfågelkoncernen in Denmark and Sweden
2001-2005 CEO and Group Managing Director of Swedish Meats ek. för, Sweden
1997-2001 CEO of TULIP International Ltd., England
1991-1997 CEO of companies in the Danish slaughtering and refinement sector
1988-1991 CEO and Group Managing Director of ESS-FOOD UK Group, England

SPECIAL SKILLS
Has the following special skills that are specifically relevant to the work on the Board of North Media A/S: In-depth knowledge about strategic management of broadly founded businesses as well as accounting, finances and other financial matters.

Photos:

MCS_8551 SG_Steen_reversed

Steen Gede

Steen Gede
Born 1953

EXECUTIVE POSITIONS AT NORTH MEDIA A/S
Member of the Board of Directors of North Media A/S since 25 April 2003. Term of office expires in 2016. Appointed member of the Audit Committee by the Board of Directors.

Steen Gede is not considered independent as he has been on the Board of Directors for more than 12 years.

OTHER DIRECTORSHIPS AT SUBSIDIARIES
• Member, Forbruger-Kontakt A/S
• Member, North Media Aviser A/S
• Member, North Media Online A/S
• Member, BEKEY A/S

SKILLS/TRAINING
1978 MSc (strategic planning and accounting description methodology)

PREVIOUS EMPLOYMENT
2012-2016 CEO of Forende Service A/S
2005-2012 Wholesaler – Owner of Unicare Nordic A/S
2000-2005 CEO of Gatetrade.net
1999 CEO and Group Managing Director of FDB
1997-1998 Group Managing Director of Det Berlingske Officin
1990-1997 Group Managing Director of Dagrofa
1987-1990 CEO of Dagrofa Friskvarer A/S
1984-1987 Group Purchasing Manager of Dagrofa A/S

OTHER EXECUTIVE POSITIONS
Chairman of the Board of Directors
• Benedicte holding ApS and two wholly-owned subsidiaries: Panel Institute ApS og Honnet.net ApS

Member of the Board
• Continental Confectionery Company Ltd with a wholly-owned subsidiary: Gumlink Confektionary Company A/S
• Holdingselskabet af 17. december 2004 A/S with two wholly-owned subsidiaries: F.A. Thiele A/S og Thiele Partner A/S

SPECIAL SKILLS
Has the following special skills that are specifically relevant to the work on the Board of North Media A/S:

Detailed knowledge about strategic management of businesses with many employees within service, the grocery sector and media as well as accounting, finances and other financial matters.

Photos:

MCS_8628 UHS_Ulrik_reversed

Ulrik Holsted-Sandgreen

Ulrik Holsted-Sandgreen
Attorney and partner at Horten Advokatpartnerselskab

Born 1970

EXECUTIVE POSITIONS AT NORTH MEDIA A/S
Member of the Board of Directors of North Media A/S since 4 April 2008. Term of office expires in 2016.

Ulrik Holsted-Sandgreen is not considered independent as he is an attorney and partner at the law firm Horten Advokatpartnerselskab, which renders professional advisory services to Richard Bunck and the Group.

OTHER DIRECTORSHIPS AT SUBSIDIARIES
• Member, Forbruger-Kontakt A/S
• Member, North Media Aviser A/S
• Member, North Media Online A/S
• Member, BEKEY A/S

SKILLS/TRAINING
2005 Entitled to appear before the Danish Supreme Court
1998 Licensed to practice law

HONORARY OFFICES
• Member of the Højesteretsskranken association

SPECIAL SKILLS
Has the following special skills that are specifically relevant to the work on the Board of North Media A/S:
In-depth knowledge about legal matters, international as well as national, including company and stock market law.

Photos: