Executive Board

1

CEO

Sune Schnack

Born 1990

Portfolio of Flügger shares, incl. closely related parties, year-end:

590.625 Flügger A-shares + 729.076 Flügger B-shares.

Options:

10.000 options

Education:

M.Sc. Economics and Business Administration (Accounting and Finance).

Career path:

2021 -	CEO, Flügger group A/S
2020-2021	Head of Products & Assortment, Flügger group A/S
2020-2020	Head of Assortment, PP professional paint A/S, Flügger group A/S
2018-2020	Manager, PP professional paint A/S, Flügger group A/S
2015-2017	Strategy & Operations, Rambøll Management Consulting
2011-2015	Analyst, Intern, FSN Capital

2

CDO

Ulf Schnack

Born 1936

Portfolio of Flügger shares, incl. closely related parties, year-end:

590.625 Flügger A-shares + 759.837 Flügger B-shares.

Education:

Chemical Engineer, Bachelor of Commerce / Sales

Career path:

2007-	CDO / Chief DNA Officer, Flügger group A/S
1970-2007	Managing Director, Flügger A/S
1960-	Employed in Flügger A/S

3

CFO

Poul Erik Stockfleth

Born 1975

Portfolio of Flügger shares, incl. closely related parties, year-end:

6.609 shares

Options:

25.000 options

Education:

State Authorized Public Accountant, MSc Business Economics and auditing - CBS, BSc Economics and Business Administration - University of Southern Denmark.

Career path:

2019-	CFO / Chief Financial Officer, Flügger group A/S
2012-2019	Vice President, Group Finance, NKT A/S
2008-2012	Executive Director, State Authorized Public Accountant, Ernst & Young
2006-2008	Technical Desk, Ernst & Young
1998-2006	Assistant, Senior Manager, Ernst & Young