Subsidiary management

TRIAX UK Ltd., United Kingdom & Ireland

  Glenn Vaughan, Managing Director

TRIAX A/S, Denmark

  Peter Lyhne Uhrenholt, CEO

  John Berg, Chief Supply Chain Officer

  Uffe Byskov, Chief Commercial Officer

  Carsten Frees, Chief Financial Officer

  Carsten Nielsen, Chief Product Officer

The board of directors

Chairman

Ramon Sotomayor Jauregui

Board members

Morten Jørgensen

Javier Francisco Bicarregui Garay

Niels-Christian Worning

Employee representative

Jørgen S. Jensen

Thomas Lindsman

Niels Chr. Nielsen