The Board of Directors and Management

of Nordic Solar

The movie about Nordic Solar

The Board of Directors and Management

of Nordic Solar

The movie about Nordic Solar

The Board looks after the interests of shareholders with a focus on risk management, as well as ongoing adaptation of the investment strategy. The key concepts in this work are a long-term, thorough and realistic approach to investment, where the goal is quality rather than quantity.
The board must approve all significant decisions.

Board of Directors & Investment Committee

The task of the board of directors is to be a sparring partner to the management and to secure implementation of the company’s investment policy. The board ensures, as the shareholders` representatives, that all investment decisions follow the investment policy.

Christian Sagild
Christian SagildChairman of the Board and Investment Committee
Christian has a solid financial background with an education as Actuary from
the University of Copenhagen and has had a long career within the insurance
and pension industries. He was employed by Topdanmark in 1996-2018 and
from 1998 he was the Managing Director of Topdanmark Livsforsikring. From
2009 to 2018, Christian was the CEO of Topdanmark.

Christian now focuses on Board positions and is a Board member of Royal
Unibrew A/S and Ambu A/S, as well as chairman of the Board of Penneo A/S.

Christian is a shareholder in Nordic Solar A/S with 21,530 shares and holds 66,000 warrants.

Iben Mai Winsløw
Iben Mai WinsløwBoard member and member of the Investment Committee
Iben is a lawyer from the University of Copenhagen and has the right to appear
before the High Court. Iben has been an external lecturer and examiner at the
University of Copenhagen and at the Danish Bar Association.

Iben is the founder and chairman of the board of Winsløw partner company
with expertise in real estate, commercial leasing, and property development.

Iben is chairman of the Board of Zeso Architects A/S, Zeso Alliance A/S, Winsløw partner company as well as Board member of Core Property Bolig IV, and Windspace A/S.

Iben is a shareholder in Nordic Solar A/S with 17,296 shares and holds 33,000 warrants.

Frank Schyberg
Frank Schyberg Board member
Frank is the CEO and co-owner of IQ Energy Nordic. IQ Energy Nordic delivers
Energy Management System (EMS) solutions to companies throughout the
Nordic region.

Frank has worked in the banking and insurance industry for 15 years. After that
he worked in the recruitment industry, including as CEO of the Danish Career
Institute and as Nordic Managing Director for Stepstone. Frank has been a
Board member, including chairman of the Board in several Danish organisations
and companies. Frank is a member of the The Danish Management
Society (VL-10).

Frank is a shareholder in Nordic Solar A/S with 29,476 shares and holds 33,000 warrants.

Vibeke Bak Solok
Vibeke Bak SolokBoard member and member of the Investment Committee
Vibeke has a solid finance and risk background, including education as State
Authorised Public Accountant. She spent 18 years with PwC in Denmark and
Germany and was an audit partner from 2006 to 2013. Today, Vibeke is the
CFO of ATP Ejendomme. Before ATP Ejendomme, Vibeke worked in Danske
Bank as Executive Vice President of Group Financing and as COO for the
Group Risk Management with a broad risk responsibility groupwide.

Vibeke has been a Board member of several Danish, Indian and Norwegian
companies during her time with Danske Bank. Today, Vibeke is a Board member
of Lunar Group and bank, incl. member of the Audit and Risk Committee
and in November First, incl. Chair of the Compliance Committee.

Vibeke holds 33,000 warrants in Nordic Solar.

Christian Dulong Hoff
Christian Dulong Hoff Board member
Christian Dulong Hoff has a M.Sc. in economics from the University of
Copenhagen and has had a long business career in Denmark and Norway
within energy and retail. He was CEO of 7-Eleven Denmark from 2000-2006
and the CEO of YX Energi Denmark and Norway from 2006-2010 and chairman
of Nordic Solar Management.

Today, he focuses exclusively on investments in long-term assets and scale-up
companies as well as Board positions. Christian holds the position as Chairman
in Easytranslate A/S, Comadso A/S, Dulong Fine Jewelry A/S, as well as a
Board position in the Semler Group.

Christian is a shareholder in Nordic Solar A/S with 152,302 shares and holds 53,687 warrants.

Marinus Boogert
Marinus BoogertMember of the Investment Committee
Marinus has more than 20 years’ experience from the solar industry from his
time in Shell Solarvas founder and Director of Onestone Solar Holding BV in
the Netherlands as well as CEO of Libra Cleantech Projects BV. Apart from
in-dept knowledge of solar cell production and sales, Marinus also holds a
Master of Business from the University of Groningen.

Marinus was the co-founder of Nordic Solar Energy A/S in 2010 and the
co-owner of the management company Nordic Solar Management A/S.
Marinus is the former Deputy Charmain of the Board of Directors of Nordic
Solar Energy A/S and Nordic Solar Global A/S.

Marinus is a shareholder of Nordic Solar with 279,352 shares and holds 92,627 warrants.

Executive Management

The Management may not make investments without the Board of Directors having assessed and approved them. The Board of Directors is elected annually at the general assembly.

Nikolaj Holtet Hoff
Nikolaj Holtet HoffCEO
Nikolaj has more than 20 years of experience with investments as well as managing and operating businesses and has worked for AT Kearney, IC Companys,
The Velux Group and SR Private Brands.

Nikolaj holds a Master of Economics from University of Copenhagen. Nikolaj
founded Nordic Solar Energy, Nordic Solar Global and Nordic Solar
Management, that were merged in 2021. Nikolaj is responsible for the day-to-day
operations of Nordic Solar.

Nikolaj is a former Board member in the Semler Group, Dulong Fine Jewelry, Unidrain, chairman of the Board of Nørrebro Brewery, and Ticket to Heaven.

Nikolaj is a shareholder in Nordic Solar A/S with 1,573,387 shares and holds 687,500 warrants.

Anders Søgaard-Jensen
Anders Søgaard-JensenCSO
Anders has more than 10 years’ experience in the Solar industry and has
worked over 30 years with investments, sales, and management. He has
experience as a bond trader from BG Bank and ABN Amro Bank. In addition,
Anders has worked for IBM financial services for many years.

Anders has a degree in market economics and has for the past 10 years been
responsible for building Nordic Solar’s shareholder portfolio, IT infrastructure
and communication platform. Anders is part of the executive management
with the responsibility for client relations, sustainability, and communications
at Nordic Solar. Anders is a former Board member of Nordic Solar

Anders is a shareholder in Nordic Solar A/S with 261,274 shares and holds 119,280 warrants.

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