Kjeld Kirk Kristiansen

Chairman of the Board and member since 1974

Majority Shareholder of KIRKBI A/S

President and CEO of the LEGO Group 1979-2004

Chairman of the Board of Koldingvej 2 Billund A/S and Ole Kirk’s Fond

Deputy Chairman of the Board of the LEGO Foundation and Board member in CoC Office A/S and four fully owned subsidiaries of KIRKBI A/S