Board of Directors

Kjeld Kirk Kristiansen

Chairman of the Board and member since 1974

Majority shareholder of KIRKBI A/S

President and CEO of the LEGO Group 1979-2004

Chairman of the Board of Koldingvej 2, Billund A/S and Ole Kirk’s Fond.

Deputy Chairman of the Board of the LEGO Foundation and Board member in CoC Playful Minds A/S and four fullyowned subsidiaries of KIRKBI A/S

Niels Jacobsen

Deputy Chairman of the Board

and member since 2008

CEO of William Demant Invest A/S

Chairman of the Board of Founders A/S, Jeudan A/S, Nissens A/S, Vision RT Ltd., Thomas B. Thrige Foundation and Össur hf.

Deputy Chairman of the Board of Demant A/S and ABOUT YOU Holding GmbH, member of the Board of Boston Holding A/S and EKF Danmarks Eksportkredit

Jeppe Christiansen

Member of the Board

since 2008

CEO of Maj Invest Holding A/S

Chairman of the Board of Haldor Topsøe A/S, Emlika Holding ApS and JEKC Holding ApS

Deputy Chairman of the Board of Novo Nordisk A/S

Member of the Board of Novo Holdings A/S, Pluto Naturfonden, Randers Regnskov and BellaBeat Inc. (USA)

Member of the executive management of Maj Invest Equity A/S and Det Kgl. Vajsenhus

Thomas Kirk Kristiansen

Member of the Board

since 2007

Shareholder of KIRKBI A/S and representing the fourth generation of the owner family

Chairman of the Board of LEGO A/S and the LEGO Foundation

Deputy Chairman of LEGO Brand Group and Board member in one fully-owned subsidiary of KIRKBI A/S

Executive Manager of Kirk og Kirk Holding ApS and management roles in four subsidiaries

Malou Aamund

Member of the Board

since 2019

Managing Director, Google Denmark

Chairman of the Board of Thinkproject GmbH

Member of the Board of DSV, WS Audiology and LEGO Foundation

Michael Halbye

Member of the Board

since 2020

Chairman of the Board of Ludvig & Co. and Generation. org

Member of the Board of the Mary Foundation, 7N, Maternity Foundation, One Life Foundation, Penda Paper and Eczacıbaişı Holding