2 A SE TEK A /S - ANNUAL REP O RT 2020
Asetek A/S
BOARD OF DIRECTORS
COMPENSATION COMMITTEE
Assensvej 2
Jukka Pertola, Chairman
Jukka Pertola
DK-9220 Aalborg East
Chris J. Christopher, Vice Chairman
Chris J. Christopher
Denmark
Erik Damsgaard
Jørgen Smidt
Jørgen Smidt Phone: +45 9645 0047 Fax:
+45 9645 0048
Web:
www.asetek.com
Mail: info@asetek.com CVR-number: 3488 0522 ISIN-number: DK0060477263 LEI:
213800ATZVDWWKJ8NI47
EXECUTIVE MANAGEMENT
Maria Hjorth
André Sloth Eriksen, CEO NOMINATION COMMITTEE Claus Berner Møller
AUDITOR
Jukka Pertola
PwC, State Authorized Public Accountants Nobelparken, Jens Chr. Skous Vej 1
AUDIT COMMITTEE
DK-8000 Aarhus C
Maria Hjorth
Phone: +45 8932 0000
Chris J. Christopher
CVR-no 33 77 12 31
Erik Damsgaard
EXECUTIVE MANAGEMENT
L I Q UI D CO OLI NG DO N E RIGHT
Peter Dam Madsen, CFO
Ib Sønderby
André Sloth Eriksen
Peter Dam Madsen
CEO
CFO
