Flemming Breinholt
Flemming Breinholt
CEO
Flemming Breinholt
Flemming Breinholt (born 1964)

CEO since 2014.

Education: Graduate Diploma in Business Administration, Copenhagen Business School.

Previous positions: CEO of Intermail A/S and XPonCard Group AB.

Other ongoing assignments: Chairman of C & Willer Petersen Legat.

Own and closely associated holdings: 2,368,049 shares

Dora Brink Clausen
Dora Brink Clausen
CFO
Dora Brink Clausen
Dora Brink Clausen (born 1968)

Group CFO since 2014.

Education: Master of Science in Economics, University of Southern Denmark (Odense).

Previous positions: CFO of Coor Service Management A/S.

Other ongoing assignments:

Own and closely associated holdings: 1,184,078 shares

Charlotte Arup
Charlotte Arup
Group Chief Human Resources Officer
Charlotte Arup
Charlotte Arup (born 1965)

Group Chief Human Resources Officer since 2017.

Education: Master of Laws, University of Copenhagen.

Previous positions: Chairman of Tempus Heat A/S. HR Manager in Kyocera Unimerco Tooling A/S.

Other ongoing assignments: Chairman of Grosserer Gert Lassen & hustru Margrethe Familiefond and BHA Fonden.

Own and closely associated holdings: 4,651 shares

Jesper Kingo Christensen
Jesper Kingo Christensen
Group Chief Technology Officer
Jesper Kingo Christensen
Jesper Kingo Christensen (born 1970)

Group Chief Technology Officer since September 2018.

Education: Master of Science in Computer Science and Business Administration, Copenhagen Business School.

Previous positions: VP of IT Planning of Pandora A/S, Chief Information Officer of Svitzer A/S and IT Director of Oticon A/S.

Other ongoing assignments:

Own and closely associated holdings: 23,259 shares

Anne Nørvang Hansen
Anne Nørvang Hansen
Group Content Strategy
Anne Nørvang Hansen
Anne Nørvang Hansen (born 1969)

Group Content Strategy since 2012.

Education: Master of Science in Modern Languages and Business Administration, Copenhagen Business School.

Previous positions: Various positions in the company’s content team under Thomson Reuter’s ownership.

Other ongoing assignments:

Own and closely associated holdings: 576,396 shares

Magnus Svernlöv
Magnus Svernlöv
Executive Manager for the Stand-Alone companies
Magnus Svernlöv
Magnus Svernlöv (born 1963)

Executive manager for the Stand-Alone companies since May 2019

Education: MBA INSEAD Fontaiebleau, LL.M. Stockholm University, M.Sc.E.E., Chalmers University of Technology, B.Sc. Finance and Economics, Gothenburg University

Previous positions: Founder Notisum AB and Envitool (Shanghai) Management Consulting Co, Chief Financial Officer Nimbus Boats AB

Other ongoing assignments: Board member Tickster AB, XNSE AB, Envitool AB and Kopparklinten AB.

Shareholding in Karnov: 120,821

Niels Munk Hansen
CEO of Karnov Group Denmark
Niels Munk Hansen (born 1971)

CEO of Karnov Group Denmark since 2020

Education: Master of Laws, University of Copenhagen. MBA, INSEAD

Previous positions: CEO of auxil.dk, VP Stations and DSB A/S

Other ongoing assignments: Chairman of Densou Media A/S

Own and closely associated holdings: 4,651 shares

Alexandra Åquist
CEO of Norstedts Juridik
Alexandra Åquist (born 1973)

CEO of Norstedts Juridik since 2020

Education: Studies in law, University of Stockholm

Previous positions: Head of Sweden, ARAG Group and Head of Individual Fundraising, UNICEF Sweden

Other ongoing assignments: –

Own and closely associated holdings: 4,651 shares