Grundfos Foundation - Jens Maaløe

Jens Maaløe

Chairman, Board Member

Occupation	Professional board member	Sex	M
First elected	2011	Year of birth	1955
Mandate expires	2024	Re-elected	Yes
Election	Jens Maaløe was elected as an external member by the Board of Directors
Grundfos Shareholder	Yes
Special competencies	Technology M.Sc. degree in Electrical Engineering Ph.D. degree on digital processing in radar technology Management and leadership President & CEO of various high-tech companies since 1991 Economy and finance Profit/loss responsibility in various high-tech companies Member of the audit committee in a listed company
Other managerial positions or positions of trust	Chairman, GOMspace Chairman, NIRAS Board member, NKT Chairman, NKT Photonics Chairman, Teknologisk Institut Board member, Grundfos Holding A/S Board member, Tænketanken Europa
Independence	Jens Maaløe does not meet the independence criteria as defined by the Danish Committee for Good Foundation Governance for the following reasons: Is a shareholder in the Grundfos Group Double membership of the Board of Grundfos Holding A/S and the Board of the Poul Due Jensen Foundation