MSc (Physics)
B.Com (International Trade)
MBA (INSEAD)
Elected 2006
Chairman 2006
Current term expires in 2013

Directorships and other managerial positions:
CEO of Vitral A/S, CCMA Holding APS, UAB Vitral, Lithuania, Vitral UK Ltd. Chairman of Cemat Silicon S.A., Poland

No. of shares in Topsil: (own and related parties)1,087,500
(2010: 1,087,500)

Remuneration received in 2011:
Topsil: DKK 300,000
Cemat: DKK 32,000

Special qualifications:
Business, industrial and general management experience from various industries (building materials, pharmaceutical equipment and electronics).
 

State-authorised estate agent
Elected 2005, Deputy Chairman 2006
Current term expires in 2013

Directorships and other managerial positions: 
CEO and member of the boards of directors of Ejendomsaktieselskabet Bangs Gård and Aktieselskabet Eivind Dam Jensen, owner of Statsaut. Ejendomsmæglerfirma E. Dam Jensen

No. of shares in Topsil: (own and related parties) 71,589,811
(2010: 63,439,811)

Remuneration received in 2011: DKK 225,000

Special qualifications:
Purchase, sale, valuation and letting of commercial and investment properties and property management.

MSc (Engineering)
B.Com (Marketing)
Elected 2006
Member of the Audit Committee
Current term expires in 2013

Directorships and other managerial positions:
CEO and member of the board of directors of Blendex A/S, founder, CEO and member of the board of directors of Frost Invest A/S and member of the boards of directors of Vestergaard Company A/S,  Kongskilde Industries A/S and RM Rich. Müller A/S

No. of shares in Topsil: (own and related parties) 165,000
(2010: 165,000)

Remuneration received in 2011: DKK 150,000
Audit Committee: DKK 37,500

Special qualifications:
Business, industrial and management experience from listed industrial companies.
 

MSc in Business Administration & Auditing
MBA (IMD)
Elected 2010
Chairman of the Audit Committee 2010
Current term expires in 2013
 

Directorships and other managerial positions:
CFO and member of the executive board of NKT Holding A/S
member of the boards of directors of several companies
in the NKT group
Member of the board of directors of Burmeister & Wain Scandinavian Contractor A/S
Member of the board of Cemat Silicon S.A., Poland

No. of shares in Topsil: 490,000 (2010: 0)

Remuneration received in 2011: DKK 150,000
Audit Committee: DKK 75,000

Special qualifications:
Traditional CFO disciplines in global international listed industrial companies

Float-zone operator
Higher Preparatory Examination Course (HF)
Employed in 2007
Elected 2011
Current term expires in 2015

Directorships and other managerial positions:
None

No. of shares in Topsil: 0

Remuneration received in 2011: N/A

Special qualifications:
Experienced in production of float-zone silicon products

Controller
B.Com, Accounting
Employed in 2004
Elected 2011
Current term expires in 2015

Directorships and other managerial positions:
None

No. of shares in Topsil: 22,000

Remuneration received in 2011: N/A

Special qualifications:
Experienced in traditional controller disciplines in global international listed industrial companies