Management

Karl Kristian Bergman Jensen (b. 1962)

Year Elected
2006

Primary occupation
Chief Executive Officer

Other significant board assignments
NA

Education
Diploma in Business Administration Copenhagen Business School, (HD)

Work experience
1992-            Founder and Chief Executive Officer of New Nordic Healthbrands AB.
1989-1992    Marketing Director and Company Director Chartex International PLC.
1985-1989    Area Manager, Farma Food A/S.
1983-1985    Product Manager Philips Radio A/S.

Shares held
0

Shares held by related parties
2.487.500

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance
No

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance
No

Marinus Blåbjerg Sørensen (b. 1951)

Year Elected
2006

Primary occupation
Chairman of the board

Other significant board assignments
NA

Education
Diploma in Business Administration Copenhagen Business School, (HD).

Work experience
1992-            Founder, Chief Financial Officer and Chairman of the Board of New Nordic Healthbrands AB.
1989-1992    Chief Executive Officer of Danish Natural Foods A/S.
1983-1989    Area Manager, Farma Food A/S.
1978-1983    Product Manager Philips Radio A/S.

Shares held
0

Shars held by related parties
2.487.500

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance
No

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance
No