At the Extraordinary General Meeting of IC Companys A/S Per Bank was elected new member of the Board of Directors in accordance with the agenda for the meeting.
Per Bank is Managing Director of Coop Danmark A/S, Chairman of the Board of Directors of Irma A/S, Fakta A/S, Coop Trading A/S, Coop Nonfood A/S and Intercoop Ltd. as well as member of the board of OK A.m.b.a.
The Board of Directors now consists of the following 6 members: • Niels Martinsen (Chairman) • Henrik Heideby (Deputy Chairman) • Ole Wengel (Deputy Chairman) • Anders Colding Friis • Niels Hermansen • Per Bank