The Board of Directors emphasises that there must be open communication in the company within the framework for listed companies.
Jørgen Kjær JacobsenChair (D)
|
Position
CEO and professional board member.
Board competencies
Special expertise in top management and board skills in listed companies.
Committees
Audit committee (M)
Governance, remuneration & nomination committee (M)
Acquisition committee (M)
Executive Positions
Raskier A/S
Raskier Ejendomme ApS
Directorships
Roblon A/S (C) – and member of the audit committee,
innovation and production committee and
governance, nomination and remuneration committee
Raskier A/S
Raskier Ejendomme ApS
Søren Mygind EskildsenVice-Chair (I)
Born: 1972 |
Position
CEO of Louis Poulsen A/S.
Board competencies
Relevant experience from the industry with special expertise in strategy,
sales, production and top management of global companies, including branding and design.
Committees
Audit committee (M)
Acquisition committee (C)
Digitalisation and cybersecurity committee (M)
Executive Positions
Audo A/S
TSME Holding ApS
Directorships
TCM Group A/S
Ege Carpets A/S (C) – and member of the audit committee
and the remuneration and nomination committee
Designers Company A/S
Hans Olesen DamgaardBoard member (I)
|
Position
Professional board member.
Board competencies
Special expertise in sales and top management of global companies.
Committees
Governance, remuneration & nomination committee (C)
Acquisition committee (M)
Digitalisation and cybersecurity committee (M)
Directorships
EC POWER A/S
DS Energy ApS (C)
LIFA A/S LANDINSPEKTØRER (C)
Aktieselskabet Carl Christensen (C)
Manini & Co. Holding A/S
Thygesen Textile Group A/S
Ege Carpets A/S – and chair of the audit committee
Stibo Complete A/S (VC)
Dansk Kvarts Industri A/S
Commercial Foundations
Aarhus Symfoniorkesters Fond af 13. april 1983
Søren B. LauritsenBoard member (D)
Born: 1967 |
Position
CEO, ONE Marketing A/S.
Board competencies
Special expertise in sales and marketing with IT, strategy and branding as strong points.
Committees
Digitalisation and cybersecurity committee (C)
Executive Positions
Søren B. Lauritsen Holding ApS
Directorships
Attract Media ApS (C)
ONE Marketing A/S
GAB Invest ApS
Randi Toftlund PedersenBoard member (I)
Born: 1963 |
Position
Senior Vice President Corporate Finance in Salling Group.
Board competencies
Special expertise in top management – with special focus on financial management,
financial reporting and accounting – of Danish listed companies.
Committees
Audit committee (C)
Directorships
Ejendomsselskabet Olav de Linde A/S
Glunz & Jensen Holding A/S (VC) – and chair of the audit committee
and member of the remuneration committee
Roblon A/S – and chair of the audit committee
Salling Group Forsikring A/S (C)
Salling Group Ejendomme A/S
Quinten Xerxes van DalmBoard member – elected by the employees
Born: 1972 |
Position
Customer Service Manager.
Employed in Gabriel A/S in the sales support and customer service department since 2005.
Elected by the employees until the annual general meeting in 2024.
Committees
Digitalisation and cybersecurity committee (M)
Rikke Lyhne JensenBoard member – elected by the employees
Born: 1988 |
Position
Sustainability Manager.
Employed in Gabriel A/S in the QEP department since 2014.
Elected by the employees until the annual general meeting in 2026.
Committees
Governance, remuneration & nomination committee (M)
D = Dependent member
I = Independent member
C = Chair
VC = Vice-chair
M = Member
Gem
Gem