Ole Elverdam Borch

Chairman

Ole Elverdam Borch

Chairman

Attorney and partner at Borch & Elverdam advokater

Born: 1956

EXECUTIVE POSITIONS AT NORTH MEDIA A/S

Member of the Board of Directors since March 27, 2020 and Chairman of the Board of Directors since March 26, 2021. The term of office expires in 2026. Elected by the Board of Directors as Chairman of the Nomination and Remuneration Committee, Chairman of the Group Finance Committee and member of the Legal Committee. Independent.

OTHER EXECUTIVE POSITIONS AT SUBSIDIARIES

Forbruger-kontakt A/S, Chairman

Svensk Direktreklam AB, Board member

Ofir A/S, Vice chairman

Dayli A/S, Vice chairman

North Media Ejendomme ApS, Chairman

OTHER EXECUTIVE POSITIONS

Borch & Elverdam Advokatanpartsselskab, Partner

Sirena Group A/S, Vice chairman

FFH Invest A/S, Chairman

LHFO A/S, Chairman

LHFO B P/S, Chairman

LHFO D P/S, Chairman

LHFO K ApS, Director

EDUCATION

1991

Entitled to appear before the Danish Supreme Court

1984

Attorney

1981

Cand.jur., University of Copenhagen

EXPERIENCE

2016-

Borch & Elverdam Advokatanpartsselskab, Partner

1983-

Board and executive positions held in numerous companies

1986-2016

Bech-Bruun advokatpartnerselskab, Partner

Special skills:

In-depth general management knowledge and experience (governance matters) acquired through board and executive positions held with numerous companies since 1983.

Special expertise in corporate change management.

Experience in mergers and acquisitions.