Jan Johan Kühl

Board member

Member of the Nomination and Remuneration Committees

Elected by the general meeting

• Danish national
• Male, born 1966
• Joined the board in September 2026
• Appointed until the General Assembly in 2027
• Independent
• 15,660 shares

Qualifications

• International management and board experience, as well as extensive expertise in investment management, private equity, active ownership, strategy development and execution, operational value creation, M&A, capital markets and business transformation, including experience from the ferry and transportation sector.

Other Managerial Duties

• Chair: Polaris V Invest Fonden
• Board member: Vikingbus Gruppen A/S
• Board member: Advantage Investment Partners A/S, the trade association
• Board member: Active Owners Denmark (Brancheforeningen for Aktive Ejere)
• Board member: Inter Primo A/S
• Other positions: Member of the Executive Board of Polaris Management A/S, Polaris CS Fund I GP ApS and Polaris VI Invest GP ApS, and holds management positions in Business Synergy Group ApS, Polaris Flexible Capital II GP ApS, CSF-I 1 GP ApS, CSF-I 2 GP ApS, CSF-I 3 GP ApS, CSF-I 5 ApS, NF SPV GP ApS and Newbury GP ApS, as well as various other management positions in holding companies related to Polaris Private Equity