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Orsted A/S (ORSTED.CO)

ORSTED.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Thomas Thune Andersen

62 2014 Chairman of the Board

Henrik Poulsen

50 2013 President, Chief Executive Officer

Lene Skole

57 2015 Independent Deputy Chairman of the Board

Marianne Wiinholt

52 2013 Chief Financial Officer, Executive Vice President

David Cook

55 2014 Executive Vice President Oil & Gas

Thomas Dalsgaard

51 2011 Executive Vice President Bioenergy & Thermal Power

Morten Hultberg Buchgreitz

50 2013 Executive Vice President Distribution & Customer Solutions

Samuel Leupold

47 2013 Executive Vice President Wind Power

Poul Dreyer

53 2014 Director, Employee Representative

Benny Goebel

50 2011 Director, Employee Representative

Peter Korsholm

46 2017 Director

Jens Nybo Stilling Soerensen

49 2007 Director, Employee Representative

Hanne Sten Andersen

57 2007 Director, Employee Representative

Lynda Armstrong

67 2015 Independent Director

Pia Gjellerup

58 2012 Independent Director

Benny Loft

52 2014 Independent Director

Henrik Brunniche Lund

2016 Head of Investor Relations

Biographies

Name Description

Thomas Thune Andersen

Mr. Thomas Thune Andersen has been Chairman of the Board of Dong Energy A/S since August 7, 2014. He is also Chairman of Lloyds Register and DeepOcean Group as well as Deputy Chairman of the Board of VKR Holding A/S, Senior Independent Director of Petrofac Ltd, and Member of the Board of Arcon-Sunmark A/S and BW Offshore Ltd.

Henrik Poulsen

Mr. Henrik Poulsen has been President and Chief Executive Officer of Dong Energy A/S since August 27, 2012. He served as Executive Vice President of Business Area Wind Power at the Company from August 27, 2012 till March 4, 2013. He joined the Company from TDC A/S, where he served as Chief Executive Officer and President (2008-2012). He previously also was Operating Partner at Kohlberg Kravis Roberts & Co. London (2006-2008); Vice President, Business Development (1999-2000), Senior Vice President, Global Segment +8 (2000-2002), Senior Vice President, Global Innovation and Marketing (2002-2003), Regional Managing Director, Europe and Asia (2004-2005), and Executive Vice President, Markets and Products (2005-2006) at LEGO; Senior Engagement Manager at McKinsey & Co. (1996-1999); Senior Consultant at Aarsoe Nielsen & Partners (1995-1996), and Controller at Novo Nordisk A/S (1994-1995). He also serves as Member of the Board of ISS A/S and one wholly-owned subsidiary and Chairman of the Audit Committee, as well as Adviser at EQT Partners. He holds a Master of Science degree in Finance and Accounting from Aarhus School of Business (Aarhus Handelshojskole), Denmark (1994).

Lene Skole

Ms. Lene Skole has been Independent Deputy Chairman of the Board at Dong Energy A/S since March 4, 2015. She is also CEO of Lundbeckfonden and Lundbeckfond Invest A/S. She is also Deputy Chairman of ALK-Abello A/S, H. Lundbeck A/S, Falck A/S, as well as Member of the Board of Tryg A/S, Tryg Forsikring A/S and two subsidiaries of Lundbeckfonden.

Marianne Wiinholt

Ms. Marianne Wiinholt has been Executive Vice President, Chief Financial Officer at Dong Energy A/S since October 2013. She holds Master of Science in Business Administration and Auditing, Copenhagen Business School (1990) and is State Authorized Public Accountant (1992). She previously served at the Company as SVP, Group Finance (2006-2008), SVP, Group Finance and Head of Finance, Energy Markets (2008-2010), SVP, Head of Finance, Energy Markets (2010-2011), SVP, Head of Corporate Finance (2011-2013), SVP, CFO, Customers & Markets (2013). She was also VP, Group Finance at DONG A/S (2004-2006). She also served at Arthur Andersen as Accountant (1987-1997), Borealis A/S as Head of Group Accounting, Controlling & Tax (1997-2003). She is also Member of the Board of J. Lauritzen A/S and Chairman of its Audit Committee, as well as Member of the Board of Norsk Hydro ASA.

David Cook

Mr. David B. Cook has been Executive Vice President Oil & Gas at Dong Energy A/S since December 15, 2014. From 2010 to 2014, he was Executive Officer and Head of Oil & Gas at TAQA (UAE). From 2008 until 2010 he was Vice President, BP Russia Offshore. Between 2005 and 2008 he served as Vice President, BP Sakhalin and from 1998 to 2005 he held commercial and technical positions, BP & TNK-BP. From 1988 until 1998 he held technical and commercial positions, Amoco. He holds Doctorate in Philosophy in Geological Sciences from Michigan State University (1988) and a B.Sc. in Geology with Geophysics Option from Michigan State University (1984).

Thomas Dalsgaard

Mr. Thomas Dalsgaard has served as Executive Vice President Bioenergy & Thermal Power at Dong Energy A/S since 2011. He joined the Company in 2003 and has over the years held such roles as Head of the Management and Board Secretariat (2003-2004), Vice President (2008-2010) and Senior Vice President (2010-2011). In the meantime, he spent also four years as Senior economist at IMF, Washington D.C., the United States (2004-2008). He started his professional carrier in 1993 as Economist and Special Advisor at Danish Ministry of Finance (1993-1998). Later on, he took the role of Economist and senior economist at OECD, Paris, France (1998-2001), and then served as Head of Division at Danish Ministry of Finance (2001-2003). Mr. Dalsgaard is Economist and holds a Master of Science degree in Innovation Man't (cand. oecon) from Aarhus Universitet (1993).

Morten Hultberg Buchgreitz

Mr. Morten Hultberg Buchgreitz has been Executive Vice President Distribution & Customer Solutions at Dong Energy A/S since 2013. He was previously Executive Vice President Energy Markets at the Company during 2013. He joined the Company's group management on March 1, 2013. He was previously Senior Vice President of Group Treasury and Risk Management at the Company (2002-2012). He also served as Acting Deputy CEO of Wind Power at the Company from March 2012 until 2013. He was Partner at KPMG Consulting, Financial Services (1999-2002), Consultant at KPMG Consulting (1995-1999) and held various positions in Intl. Division and in Treasury at Unibank / Privatbanken (1987-1995). He holds cand.merc.-dat from Copenhagen Business School (1992).

Samuel Leupold

Mr. Samuel Leupold has been Executive Vice President Wind Power at Dong Energy A/S since March 4, 2013. He was previously Executive Vice President of BKW FMB Energie where he served from 2006 until 2013. He also worked for Buhler (2003-2006), McKinsey & Company (2001-2003) and ABB Power Generation (1996-2000). He holds a Master of Science degree in Engineering from ETH Swiss Federal Institute of Technology and Master of Business Administration degree from INSEAD.

Poul Dreyer

Mr. Poul Dreyer has served as Director, Employee Representative at Dong Energy A/S since 2014. He previously held that position at the Company from 2007 until 2011. He is Technician, Distribution & Customer Solutions at the Company.

Benny Goebel

Mr. Benny Goebel has served as Director, Employee Representative of Dong Energy A/S since 2011. He is Engineer, Bioenergy & Thermal Power at the Company. Previously in his work experience he was Associate Professor in the Technical University of Denmark (2000-2005). He holds Master of Science degree in Civil Engineering, Energy Resources Engineering from Danmarks Tekniske Universitetet (DTU) from 1995 and a Doctorate of Philosophy degree from Danmarks Tekniske Universitetet (DTU) from 2000.

Peter Korsholm

Jens Nybo Stilling Soerensen

Mr. Jens Nybo Stilling Soerensen has served as Director, Employee Representative of Dong Energy A/S since 2007. He is Key Business Project Manager, Bioenergy & Thermal Power at the Company.

Hanne Sten Andersen

Ms. Hanne Sten Andersen has served as Director, Employee Representative of Dong Energy A/S since 2007. She is Lead HR (Human Resources) Business Partner, Distribution and Customer Solutions at the Company. Prior to joining Dong Energy in 2003, she was Group HR, HR Consultant at Danisco A/S, HR Partner for Production at Leo Pharma A/S, HR Consultant at DI (Confederation of Danish Industry) and Information Consultant at Industriradet (replaced by DI). She holds a Graduate Diploma in Business Administration from Copenhagen Business School (1990).

Lynda Armstrong

Ms. Lynda Armstrong, OBE has been Independent Director at Dong Energy A/S since March 4, 2015. She is also Non-executive Director of KAZ Minerals plc, Central Europe Oil Company, Chair of the Board of Trustees of British Safety Council and Member of Supervisory Board as well as Member of SBM Offshore N.V.

Pia Gjellerup

Ms. Pia Gjellerup has served as Independent Director of Dong Energy A/S since 2012. She is Center Director at Center for Public Innovation. She is also Chairman of the Board of Vanfoerefonden, Deputy Chairman of Fondet Dansk-Norsk Samarbejde and Member of Gefion Gymnasium, Fonden Raadmandsgade 34.

Benny Loft

Mr. Benny D. Loft has served as Independent Director of Dong Energy A/S since 2012. He was also Acting Chairman of the Company’s Board of Directors from March 12, 2014 until August 7, 2014. He also serves as Executive Vice President and Chief Financial Officer (CFO) of Novozymes A/S, Member of the Board of three wholly-owned companies in the Novozymes Group and Member and Chairman of the Finance and Audit Committee of New Xellia Group A/S.

Henrik Brunniche Lund

Mr. Henrik Brunniche Lund has been appointed Head of Investor Relations at Dong Energy A/S effective as of March 1, 2016. He comes from a position as Head of Investor Relations in the Maersk Group. He holds a Master of Economics and has experience from a number of banks, including the Danish banking group Danske Bank.