Verdo annual report 2012

Page 4

SuperVISory BoArd 2012

SuperVISory BoArd 2012

board 2012 After General Assembly and Board elections in 2010, the current Board consists of: tom bøttern hansen Employee Representative, Service Manager

ejvind clemmensen Vice-Chairman

bent hede Attorney

søren sørensen Director

henrik Gade brendborg Employee Representative, Area Manager arne erikslev Insurance broker

erik busk Jensen Managing Director

pia maach møller HR Director Niels Rasmussen Factory Manager Jan holst Employee Representative, Area Manager

kim frimer CEO camilla dam Rasmussen Employee Representative, Service Engineer

søren fischer Chairman of the Board

MAnAgeMent'S report

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The Executive and Supervisory Boards have today considered and adopted the annual report for 1 January - 31 December 2012 for Verdo A/S. The annual report is presented in accordance with the Danish Financial Statements Act. In our opinion, the consolidated accounts and annual accounts give a true and fair view of the group's and company's assets, liabilities and financial position as at 31 December 2012, and of the result of the group's and company's activities and the group's cash flow for the fiscal year of 1 January - 31 December 2012. AnnuAl report 2012

AnnuAl report 2012

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