The Board of Directors of Dometic shall according to the Articles of Association consist of three to eight members, with no more than three deputy members.

Dometic’s board of directors consists of eight ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the a period of one year. The table below shows the members of the board of directors, when they were first elected and whether they are considered to be independent of the Company and/or the larger shareholder.