Constitution of the Board of Directors of Danisco A/S

| Source: Danisco A/S Danisco A/S

Following the Extraordinary General Meeting held in Danisco A/S today, the Board of Directors of Danisco A/S has constituted itself with Nicholas C. Fanandakis as Chairman of the Board and Ian Hudson and Patrick S. Schriber, respectively, as Deputy Chairmen of the Board. 

Yours faithfully 

 

Nicholas C. Fanandakis

Chairman of the Board of Directors 

Attachments

25-2011 UK Constitution of the Board of Directors of Danisc.pdf