ABOUT US CSR PRODUCTS ADDED VALUE RESOURCES LOCATION SØG MANAGEMENT BOARD OF DIRECTORS Spectre’s board of directors consists of five members: The present owners, Jacob Klausen, Jesper Klausen and Industri Udvikling represented by Dan Højgaard Jensen, and two additional external board members. See further details below: Thomas Folmann, chairman of the board Short CV • Diploma in Business Administration • Previously held two jobs as CEO in Danish companies with international profile • Experience with both Far East and Eastern Europe business • 25 years of experience with board work and member of >50 boards during professional career • Occupied full time with board work since 2011 Michael Storm, member of the board Short CV • Diploma in Business Administration • Previously experience as CFO in reputable Danish companies within different sectors • Experience with international business • During past two years working as professional board member. Currently member of 10+ boards Dan Højgaard Jensen, member of the board Short CV • Managing Partner, Dansk Ejerkapital, tidl. Industri Udvikling (Investment Company / PE Company) • Co-owner of +20 companies in different industries in the last 14 years • Professional board member last 14 years (+30 boards). Currently member of +10 boards • Experience with international business (BRIC, US & Eastern Europe) • Diploma in Business Administration, CBS • INSEAD MANAGEMENT The management team consists of CEO Ole René Graversen and CFO Kenneth Bach Pedersen. Moreover, Jacob Klausen is Director of Sales, Jesper Klausen is Director of Production and Business Development and Kenneth Rønne Jensen is Group Supply Chain Director. Kenneth Rønne Jensen, Kenneth Bach Pedersen, Ole Graversen, Jacob Klausen, Dan Højgaard Jensen, Jesper Klausen, Michael Storm, Thomas Folmann GAZELLE 2017 Spectre has been awarded “Gazelle” in 2017. Every year, Denmark’s leading business newspaper, Borsen (www.borsen.dk), awards growth companies with a “Gazelle” prize. A Gazelle is defined as a company which, in the course of four financial years, has had positive growth and overall doubled revenue over the four years. The sum of the primary result over the four years must be positive. EY ENTREPENEUR OF THE YEAR Spectre participated in the 2015 Danish version of the global and highly esteemed ”Entrepreneur Of The Year” business award. We were not elected as regional winner, however, we managed being among the best 4% in the final round of the regional competition. In 2021 Spectre has been nominated and is among the finalists in the regional competition. Learn more at eoy.dk / @eoydk / #eoydk ABOUT ENTREPRENEUR OF THE YEAR: A role model for tomorrow’s entrepreneurs EY Entrepreneur Of The Year is particularly noteworthy compared to other business growth competitions because it focuses more on the entrepreneurs and companies’ ability to create economic growth. In the effort to find this year's growth companies, we have placed as much emphasis on the entrepreneur’s role, values and management – and not least, societal engagement. ABOUT US COMPANY VALUES AND MISSION HISTORY OWNERSHIP HERITAGE MANAGEMENT FINANCIAL INFORMATION WHY CHOOSE SPECTRE AS A PARTNER? COOKIE AND PRIVACY POLICY SEARCH ABOUT US COMPANY VALUES AND MISSION HISTORY OWNERSHIP HERITAGE MANAGEMENT FINANCIAL INFORMATION WHY CHOOSE SPECTRE AS A PARTNER? COOKIE AND PRIVACY POLICY CSR COMPANY POLICY ENVIRONMENT PEOPLE ANTI-CORRUPTION REPORTING PRODUCTS NEXT-TO-SKIN INSULATION WEATHER PROTECTION ORIONVEJ 1-3 7430 IKAST DENMARK PHONE +45 9715 6422 FAX +45 9715 4622 MAIL@SPECTRE.DK CVR NR. 70 87 92 12