Board of Directors

MADS DAHL MØBERG ANDERSEN

Mads Dahl Møberg Andersen
Chairman

Born 1962

EXECUTIVE POSITIONS AT NORTH MEDIA A/S

Chairman of the Board of Directors of North Media A/S since 13 April 2018. Term of office expires in 2019.

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Richard Bunck

Richard Bunck
Vice Chairman

Born 1940

EXECUTIVE POSITIONS AT NORTH MEDIA A/S

Vice Chairman of the Board of Directors of North Media A/S since 13 April 2018. Term of office expires in 2019.

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

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Peter Rasztar

Peter Rasztar
Director

Born 1944

EXECUTIVE POSITIONS AT NORTH MEDIA A/S
Member of the Board of Directors of North Media A/S since 29 April 2005. Term of office expires in 2019. Appointed Chairman of the Audit Committee by the Board of Directors.

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

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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 2019. 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.

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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 2019.

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.

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