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

  Jesper Vestergaard Henriksen, CFO

  Jens Kiib, Chief Technology Officer

  Carsten Nielsen, Chief Product Officer

  Thorsten Spanka, Chief Sales Officer

The board of directors

Chairman

Allan J. Vestergaard

Board members

Henrik Hvidtfeldt

Morten Jørgensen

Jan Johan Kühl

Lars Rønn

Niels-Christian Worning

Employee representative

Jørgen S. Jensen

Thomas Lindsman

Niels Chr. Nielsen