THE BOARD OF DIRECTORS

KJAER GROUP A/S is managed by a Board of Directors consisting of 3 members. The Board of Directors is in charge of the overall management of the Company’s affairs and activities.

The KJAER GROUP board members are Thomas Tolstrup Hansen (Chairman of the Board),
Hans-Jørgen Nyegaard (Board Member), Hans-Emil Kjær (Board Member)
& Mikkel Kofod Christensen (Board Member).