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THE FF SKAGEN A/S BOARD OF DIRECTORS

Appointed by the FF Skagen Foundation:
Jens Borup, Bestyrelsesformand
Karl Henrik Johnsson
Odd Eliasen
Benny Rasmussen


Elected by the shareholders in FF Skagen A/S:
Erik Rejnholt Rasmussen 
Fridalvur Tindskard
Jan Hansen


Elected by the employees of FF Skagen A/S:
Steve Sørensen
Kim Knudsen

Management:
Johannes Palsson, CEO