Board of Directors

Anders Götzsche

Board member

Shares 3,500

Born: 1967

Position: Executive Vice President and CFO, VELUX A/S

Joined the Board: 19 March 2018

Re-elected: 2018-2026

Period of office ends: General Assembly 2027

Chair of the Audit Committee

Chair: Rosborg Møbler A/S

The Board of Directors is of the opinion that Anders Götzsche possesses the following special competences: International management and board experience, expertise in finance and accounting as well as M&A.