Annual Report 2012 - Tivoli

❖ Board of Directors, Executive Board and Senior Management Team of Tivoli ❖Ulla Brockenhuus-SchackBorn 1961MBA, Columbia Business School N.Y.Joined the Board of Directors in 2009,independent. Re-elected to the Board ofDirectors in 2012.Term of office expires in 2013.• Managing Partner of SEED CapitalDenmark K/S.• Managing Director of DTU SymbionInnovation A/S.• Member of the Board of Directors ofAlkalon A/S, Amminex A/S, ObserveMedical ApS,WDI Invest, the OticonFoundation, DVCA and the MaryFoundation.Contact detailsSEED Capital Denmark, Diplomvej 381,DK-2800 Kgs. Lyngby.Particular expertise• The creative industries economy asco-founder of Media Invest, formerChairman of the Board of Directors ofIO Interactive A/S and executive of theEgmont Group.• Business strategy, business developmentand innovation as ManagingPartner of SEED Capital DenmarkK/S and former management consultantwith McKinsey & Co Inc.• Financial management, accountingand auditing as Managing Partnerof SEED Capital Denmark andManaging Director of DTU SymbionInnovation A/S.ShareholdingHolding of Tivoli shares at31 December 2012: 10Tivoli shares sold inthe 2012 financial year: 0Tivoli shares acquired inthe 2012 financial year: 0John Høegh BerthelsenBorn 1969Events CoordinatorJoined the Board of Directors in 2008.Elected by the Company’s employees.Re-elected in 2010.Term of office expires in 2014.Contact detailsTivoli A/S, Vesterbrogade 3, DK-1630Copenhagen V.Particular expertise• Visitor services and sales in relation tothe business segment.• Coordination of major business events.ShareholdingHolding of Tivoli shares at31 December 2012: 0Tivoli shares soldin the 2012 financial year: 0Tivoli shares acquiredin the 2012 financial year: 0Maria FergadisBorn 1979Head of Department.Joined the Board of Directors in 2010.Elected by the Company’s employees.Term of office expires in 2014.Contact detailsTivoli A/S, Vesterbrogade 3, DK-1630Copenhagen V.Particular expertise• Visitor services and development ofnew Tivoli concepts.ShareholdingHolding of Tivoli shares at31 December 2012: 0Tivoli shares sold inthe 2012 financial year: 0Tivoli shares acquiredin the 2012 financial year: 09