The Board of Directors emphasises that there must be open communication in the company within the framework for listed companies.
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Jørgen Kjær JacobsenChairman (D)
Born: 1952 |
Board competencies
Special expertise in executive management and board skills in listed companies.
Executive Positions
Raskier A/S
Raskier Ejendomme ApS
Directorships
Roblon A/S (CM)
Nordjyske Holding A/S (CM)
MEDF Holding A/S (CM)
Carpet Invest A/S (CM)
Egebjerggaard A/S
BKI Foods A/S
Raskier A/S
Raskier Ejendomme ApS
Commercial Foundations
Mads Eg Damgaards Familiefond (CM)
Aalborg Stiftstidendes Fond (CM)
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Hans Olesen DamgaardVice-Chairman (I)
Born: 1965 |
Board competencies
Special expertise in executive sales and management experience in global companies.
Directorships
LIFA A/S (CM)
Manini & Co. Holding A/S (VC)
Thygesen Textile Solutions A/S
Ege Carpets A/S
Stibo A/S
Dansk Kvarts Industri A/S
Commercial Foundations
Aarhus Symfoniorkesters Fond af 13.April 1983
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Søren B. LauritsenBoard member (D)
Born: 1967 |
Board competencies
Special expertise in executive sales and marketing, with IT, strategy and branding as strong points.
Executive Positions
ONE Marketing A/S
Søren B. Lauritsen Holding ApS
Directorships
ONE Marketing A/S (CM)
ONE Prediction A/S (CM)
GAB Invest ApS
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Pernille FabriciusBoard member (I)
Born: 1966 |
Board competencies
Special expertise in Danish and international executive and financial management, financial reporting and accounting.
Executive Positions
EVP & CFO of NNIT A/S
Directorships
MT Højgaard A/S
MT Højgaard Holding A/S
Royal Greenland A/S
Scales A/S
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Quinten Xerxes van DalmBoard member Elected by the employees
Born: 1972 |
Employed by Gabriel A/S in Sales support & Customer service. With Gabriel since 2005.
Elected by the employees to serve until the annual general meeting in 2024.
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Rikke Lyhne JensenBoard member Elected by the employees
Born: 1988 |
Employed by Gabriel A/S as Sustainability Manager, Quality, Environment and Production (QEP) since 2014.
Elected by the employees to serve until the annual general meeting in 2022.
Gem
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