18:33 - ISS

Agreement between ISS and ISS Management A/S expired on
31 December 2006.
The EGM of ISS consists of Jørgen Lindegaard, Group CEO;
Jeff Olsen Gravenhorst, Group CFO; and Flemming Schandorff,
Group COO.
The EGM together with COOs Allan Aebischer, Jacob
Götzsche, Stig Pastwa, Martin Gaarn Thomsen, and Head
of Group M&A, Jens Ebbe Olesen constitute the Operational
Board (the “OB”). The primary task of the OB is to coordinate
and evaluate acquisitions made by the Group, operational
issues in general as well as to discuss and develop new
general strategic initiatives.
13:27
FRANCE, PROPERTY SERVICES AT WORK
LAYING OUT PIPES IN A LOCAL VILLAGE [GMT 12:27]
34 · ANNUAL REPORT 2006
Further, the EGM, the OB and certain senior officers of ISS
constitute the ISS Management Team (the “IMT”).
ISS’s in-house rules stipulate that no member of the EGM and
the IMT can hold more than three directorships in companies
outside the ISS Group. Remuneration received in respect of
directorships in companies outside the ISS Group by members
of the EGM and the IMT are retained by the member and ISS
assumes no liability for such directorships. Directorships in
companies in the ISS Group held by members of the EGM or
the IMT are not remunerated separately.
The members of the EGM have from 1 January 2007 been
employed by ISS A/S. No changes were made to their employ-