Thomas A. E. Andersen

CEO

CEO in Danish Aerospace Company A/S. Appointed as CEO and to the Board of Directors in November 2011 (Resigned the Board of Directors in December 2015). Thomas A. E. Andersen graduated as M.Sc. Electrical Engineering from DTU. Here he was employed by DAMEC Research ApS (later Danish Aerospace Company). Member of the Board in “Rumforskningsudvalget” from 2018 
 and Danish Aerospace Company – North America, Inc. since 2017. Director in Aquaporin Space Alliance ApS, Danish Aerospace Medical Company A/S and Danish Aerospace Company A/S. Freelance author through 21 years for the weekly engineering magazine “Ingeniøren”, where he wrote about spaceflights and astronomy. Number of shares directly and indirectly owned in Danish Aerospace Company A/S: 15.576 shares. =0,14%

Niels Heering

CHAIRMAN OF THE BOARD

Chairman of the Board of Directors for Danish Aerospace Company A/S since April 10, 2019 (Board member since 2017). Niels Heering graduated as cand.jur. in 1981 and has been a lawyer since 1984. He was employed by Gorrissen Federspiel 1981 and became partner in 1986, managing partner in 2003 and Chairman of the Board of Directors from 2010 to 2015. Niels Heering also manage trust positions in several other companies and funds.

Dependency Assessments: Non-independent. Number of shares directly and indirectly owned in Danish Aerospace Company A/S: 48.700 shares. =0,45%

Søren Bjørn Hansen

VICE CHAIRMAN OF THE BOARD

Vice chairman of the Board of Directors for Danish Aerospace Company A/S since April 10, 2019 (Chairman of the board from 2012 – April 10, 2019). Søren Bjørn Hansen graduated as cand.polit. and have been director of several of M. Goldschmidt Holdings subsidiaries since 2007. Søren Bjørn Hansen has since January 1, 2017 been Vice-CEO in M. Goldschmidt Holding A/S. Søren Bjørn Hansen also manages several positions of trust in other companies.

Dependency Assessments: Non-independent. Number of shares directly and indirectly owned in Danish Aerospace Company A/S: direct and indirect presented of Silver Bear Holdings Aps: in total 51.700 shares. =0,47%

James ’Jim’ V. Zimmerman

BOARD MEMBER

Member of the Board of Directors for Danish Aerospace Company A/S since April 10, 2019. James V. Zimmerman has a Master of Arts from Johns Hopkins University School of Advanced International Studies in Washington DC. James V. Zimmerman is president for International Space Services, Inc. and works as Past President for International Astronautical Federation. James V. Zimmerman has worked as NASA representative in Europe for in 12 years. He has more than 35 years of international experience within space and science programs, and in political development in USA and Europe. James V. Zimmerman is also manage the services for Danish Aerospace Company’s American subsidiary, which still is under development.

Dependency Assessments: Non-independent. Number of shares directly and indirectly owned in Danish Aerospace Company A/S: 18.000 shares. = 0,17%.

Tina Moe

BOARD MEMBER

Member of the Board of Directors for Danish Aerospace Company A/S since April 10, 2019. Tina Moe is educated cand. polyt and has a Ph.D. She has a researcher career of 7 years at DTU followed by a leadership career in the private business community; at Novo Nordisk, NNE and Alectia. She has had a senior manager positions as general manager for NNE Denmark with a turnover above 1 mia. DKK and director in ALECTIA for the international division, where they build factory’s for food, beverage’s and pharmaceutical products.

Dependency Assessments: Non-independent. Number of shares directly and indirectly owned in Danish Aerospace Company A/S: 15.576 shares. = 0,14%.