Executive Management Board

Søren Halbye

Group Chief Executive Officer (Group CEO)

Tom Karlebo

Group CFO

Derek Bartlem

Executive Vice President and Chief Scientific Officer (CSO)

Jette Juel Halberg

Senior Vice President, Head of HR

John Larsen

Executive Vice President, Strategic Business Unit Greater Europe

Neil Douglas

Executive Vice President, Strategic Business Unit North America

John McKenzie

Executive Vice President, Strategic Business Unit Oceania

Lone Bundgaard

Senior Vice President, Chief Information Officer (CIO)

BOARD OF DIRECTORS

Chairman

Christian Høegh-Andersen, Landowner

Vice Chairman

Martin Mogensen, Landowner

Board member

Flemming Rod Madsen, Landowner

Board member

Hans Boesen, Landowner

Board member

Peter Bagge Hansen, Landowner

Board member

Jens Ellegaard, Landowner

Board member

Jens-Martin Bramsen, Landowner

External board member

Tina Sejersgaard Fanø, Executive Vice President, Novozymes A/S

External board member

Tim Ørting Jørgensen, Group Executive Vice President, Danish Crown

External board member

Kristian Hundebøll, Board member of Danmarks Nationalbank

Board member

Jens G. Larsen, Sales Manager, DLF Seeds A/S Employee elected

Board member

Finn Lundgaard, Truck driver, DLF Seeds A/S Employee elected