OWNERSHIP Making it all possible 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 Schou Foundation also supports the Palsgaard Foundation, and establishes and sustains research and development companies in areas that promote its activities. 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. The objects of the Schou Foundation A.To own companies that the Board of Directors of the Foundation may find appropriate for the fulfilment of the other objects of the Foundation. B. 1) To preserve and further develop Palsgaard Estate with all its splendours, as a beautiful and pleasant workplace for all employees. 2) To preserve the main building through maintenance and renewal in a manner consistent with the architecture and history of the building, not as a lifeless monument, but in accordance with its purpose and structure as a vibrant family home for either the Director of the Foundation’s activities or for another person linked to the Foundation, who is considered to be a suitable candidate by the Board of Directors of the Foundation in terms of publicly representing the Foundation. 3) To preserve – or expand – the park through maintenance and renewal, which must always be in accordance with the natural conditions and aesthetic values of the Estate. C. To establish, own and support independent companies within research and development in connection with the areas that the Foundation’s Board of Directors may find appropriate to promote the activities of the Foundation. D. To support the Palsgaard Foundation to the extent that the Schou Foundation deems to be consistent with the other objects of the Schou Foundation. 6 SCHOU FOUNDATION BOARD Rasmus Christiansen (Board chairman) Mette Marciniak Mikkelsen Ole G. Mouritsen Birger Brix Anders Brix PALSGAARD ESTATE Building maintenance, agriculture, forestry and park CEO Anders Brix NEXUS A/S Research, development and innovation PALGAARD A/S Subsidiaries, sales and production SUBSIDIARIES FINANCIAL INVESTMENTS Brazil Palsgaard do Brasil Ltda. Palsgaard Candon S.A. China Palsgaard China Additive Ltd. Denmark Einar A/S France Palsgaard France SAS Germany Palsgaard Verkaufsgesellschaft mbH & Co. KG Palsgaard Verwaltungsgesellschaft m.b.h ft Co. KG Ghana Palsgaard Ghana Limited Kenya Palsgaard Kenya Limited Malaysia Palsgaard Malaysia Sdn. Bhd. Mexico Palsgaard Industri de Mexico S. de R:L:. de C.V Palsgaard Manufacturing S. de R.L. de C.V. Netherlands Palsgaard Netherlands B.V. Poland Palsgaard Polska Sp. z.o.o. Russia OOO “Palsgaard R” Singapore Palsgaard Asia Pacific Ptd Ltd South Africa Palsgaard South Africa Pty Ltd United Kingdom Palsgaard (Great Britain) Limited USA Palsgaard Inc. Figure 2: This organisation chart shows entities controlled by the Schou Foundation. For explanation of reporting scope, see page 26.
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