OWNERSHIP Making it all possible Everything we have achieved and are preparing to achieve began with a singular, powerful vision.” Birger Brix, Group CEO The Schou Foundation The Schou Foundation oversees the activities of its companies that work to fulfil the foundation’s aims, including Palsgaard A/S and its subsidiaries. The foundation is charged with preserving and further developing the Palsgaard Estate, where Palsgaard’s head office and its factories are located, as a beautiful and pleasant workplace for employees and an enjoyable park area open to the general public. The Schou Foundation also supports the Palsgaard Foundation, and establishes and sustains research and development companies in areas that promote its activities. Einar Viggo Schou, Founder of Palsgaard The companies that share the Schou Foundation’s legacy have a common extended history and the same special culture. Our company’s founder, Einar Viggo Schou, particularly valued responsibility, community and the environment. These are the standards that frame our traditions and our business conduct. They have served as essential cornerstones for Palsgaard for over a century, well before the development of the term “Corporate Social Responsibility”. Figure 1 The organisation chart below shows entities owned or partly owned by the Schou Foundation. Entities in blue are explained further in the Reporting Practice section and denoted Palsgaard A/S++ (see page 50). Entities that are not in scope for this report are shown in green. SCHOU FOUNDATION Board Rasmus Christiansen (Board chairman) Mette Marciniak Mikkelsen Ole G. Mouritsen Birger Brix CEO Birger Brix PALSGAARD ESTATE A/S Building maintenance, agriculture, forestry and park BOCO SEAFOOD A/S Industry investment in processed fish MSP HOLDING APS Forestry in Lithuania SIA MEZINVEST LTD Forestry in Latvia INDUSTRIUDVIKLING III and IV Industry investment NEXUS A/S Research, development and innovation PALGAARD A/S with subsidiaries Sales and production HELLEBJERG INVEST A/S Industry Investment HELLEBJERG A/S Industry investment in Total Wind Group A/S ANITA D´FOGED A/S Real estate FÆRGEGÅRDSENGEN APS Real estate 4
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