Asetek A/S announced that at its Annual General Meeting held on April 10 2019, the committee noted that Jim McDonnell was not available for re-election and approved the appointment of Erik Damsgaard and Jukka Pertola to board of directors. The following were elected to the Nomination Committee and the Committee is hereinafter composed of the following: Ib Sønderby, Claus Berner Møller, Jørgen Smidt. Following the general meeting, the Board of Directors constituted itself with Mr. Jukka Pertola as chairman and Mr. Chris Christopher as vice chairman. Mr. Ib Sønderby is chairman of the Nomination Committee. Mr. Chris Christopher is chairman of the Audit Committee, and Mr. Jørgen Smidt is chairman of the Compensation Committee.