Board of directors

Musholm A/S is owned by Okamura Foods Co. Ltd.
The board members:
Laywer Mr. Michael Budtz, Partner at Kromann Reumert A/S
CEO Ms. Katja Nowak Nielsen, NOWACO A/S
CEO Mr. Kohichi Okamura, Okamura Foods Ltd.
CEO Mr. Niels Ebbe Dalsgaard, Musholm A/S

Bank: Spar Nord Bank A/S
Accountants: Redmark – State Authorized Public Accountants
Legal advisor: Kromann Reumert A/S

CVR: 17895907