Organizational chart - Arp-Hansen Hotel Group A/S – as per February 1st 2015 Board of Directors Henning Arp-Hansen, Chairman # Lars Nørby Johansen Birger Arp-Hansen Michael Pram Rasmussen Jacob Holm Secretary of the Board Ulla Speldt CEO Dorte Krak CFO Torben Kristensen Group Head of Finance, Accounting & IT EXECUTIVE COMMITTEE COO Malene Friis Group Head of Operation, HR, Maintenance, Procurement CMO Birthe Becker-Schultz Group Head of Sales & Marketing, Reservation, Commercial Distribution Director of Work environment and Trade union relations Bent Holst Phoenix Copenhagen General Manager: Julie Heinen 71 Nyhavn Hotel General Manager: Signe Larsen Imperial Hotel General Manager: Robert Thomsen The Square General Manager: Jens Wittendorff Grand Hotel General Manager: Robert Thomsen Copenhagen Island General Manager: Anne Louise Poulsen Tivoli Hotel General Manager: Jakob Ellermann #) Henning Arp-Hansen is as Chairman of the Board responsible for project development and financing. Copenhagen Strand General Manager: Peter Borup Hotel Opera General Manager: Peter Borup Wakeup - Borgergade General Manager: Lars Pallisgaard Wakeup - Carsten Niebuhrs Gade General Manager: Jep Friis Egefjord Gentofte Hotel General Manager: Peter Borup