Board of Directors

Chairman of the Board and member since 1974

Majority Shareholder of KIRKBI A/S

President and CEO of the LEGO Group 1979-2004

Chairman of the Board of the LEGO Foundation, Koldingvej 2 Billund A/S, Ole Kirk’s Foundation, KIRKBI Invest A/S, LEGO Juris A/S, Schelenborg Gods ApS, Lundhøjgård ApS, Klinkbygård ApS and Blue Hors ApS

Deputy Chairman of the Board of LEGO A/S

Member of the Board of Capital of Children Company A/S, K&C Holding A/S, KGH Holding Grindsted A/S and the KG Foundation

Deputy Chairman of the Board and member since 2008

President & CEO of William Demant Holding A/S

Chairman of the Board of LEGO A/S and Össur hf

Deputy Chairman of the Board of A. P. Møller-Mærsk A/S

Member of the Board of Boston Holding A/S

Member of the Board since 2001

Farmer and former President of the Danish Agriculture & Food organisation

Chairman of the Board of Danske Spil A/S, The Loevenholm Foundation and Bionaturgas Danmark A/S

Member of the Board of DLR Kredit A/S, HCP A/S, Janzen Development and University of Copenhagen

Member of the Board of Representatives of The Danish Central Bank, Tryghedsfonden, Sydbank and Hedeselskabet

Member of the Board since 2008

CEO (and co-founder) of MAJ Invest A/S

Deputy Chairman of Novo Nordisk A/S

Member of the Board of NOVO A/S, Haldor Topsøe A/S and Symphogen A/S

Member of the Board since 2007

Shareholder of KIRKBI A/S and representing the fourth generation of the owner family

Chairman of the Board of KIRKBI AG and INTERLEGO AG

Deputy Chairman of the Board of the LEGO Foundation

Member of the Board of LEGO A/S and LEGO Juris A/S