Untitled - Saxo World

oard of DIRECTORS and board of MANAGEMENTManagement and Directorships held by the Board of Directors and the Board of Management in Danish companies apartfrom the Group’s subsidiaries (Chairman (CM), Board member (BM)).BOARD OF DIRECTORS:Henrik Thufason, Chairman of the Board and independent member of the audit committee with qualifications withinaccountingManagement and Directorships in Danish companies:E-Staters A/S (BM); Mermaid Asset Management Fondsmæglerselskab A/S (BM); Peacock Holding A/S (BM); The Art ExhibitGroup ApS (CM); UEG ApS (CM); Webadvances A/S (BM).Florian Wendelstadt, Vice Chairman of the BoardJohn Korsø Jensen, Member of the Board and member of the audit committeeManagement and Directorships in Danish companies:Bioadvice A/S (CM); EMI Group Denmark A/S (CM); EMI Music Denmark A/S (CM); EMI-Casadida Music Publishing ApS(CM); Emi Music Publishing (Denmark) A/S (CM); Fournais Holding A/S (CM); Karrierekonsult A/S (CM); Lars Seier ChristensenHolding A/S (CM); Monofiber Holding A/S (CM); Monofiber A/S (CM); Riemann Holding A/S (CM); Scani HoldingApS (CM); Schoeller-Plast-Enterprise A/S (CM); A/S Ventureinstituttet (CM); Bluecom Holding A/S (BM); ClubSuperCar A/S(BM); Deltaq Portefølje Holding I ApS (BM); Deltaq Portefølje Holding II ApS (BM); Deltaq Portefølje Holding III ApS (BM);Deltaq Portefølje Holding IV ApS (BM); Deltaq Portefølje Holding V ApS (BM); Ferd. Andersens Legat (BM); Hauen HoldingA/S (BM); Multi-Wing Holding ApS (BM); Multi-Wing International A/S (BM); Multi-Wing Group ApS (BM); Thorn LightingA/S (BM); Ravnsnæs Invest A/S (BM); Riemann Trading ApS (BM); Riemann & Co. A/S (BM).Julian Michael Simmonds, Member of the Board and member of the audit committeeDionysios Nicolaos Malamatinas, Member of the BoardBOARD OF MANAGEMENT:Lars Seier Christensen, Co-CEO and Co-founderManagement and Directorships in Danish companies:Lars Seier Christensen Holding A/S (CEO & BM); ClubSuperCar A/S (BM).Kim Fournais, Co-CEO and Co-founderManagement and Directorships in Danish companies:Fournais Holding A/S (CEO & BM); Vejrø ApS (CM).ANNUAL REPORT 2009 · SAXO BANK · 75