Openness

The Board of Directors emphasises that there must be open communication in the company within the framework for listed companies.

Board of Directors



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Jørgen Kjær Jacobsen

Chairman (D)

 

Born: 1952
Gender: Male
Joined the Board: 2010
Term expires AGM 2020

Board competencies
Special expertise in executive management and board skills in listed companies.

 

Positions of trust

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 Damgaard

Vice-Chairman (I)

 

Born: 1965
Gender: Male
Joined the Board: 2015
Term expires AGM 2020

Board competencies
Special expertise in executive sales and management experience in global companies.

 

Positions of trust

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. Lauritsen

Board member (D)

 

Born: 1967
Gender: Male
Joined the Board: 2010
Term expires AGM 2020

Board competencies
Special expertise in executive sales and marketing, with IT, strategy and branding as strong points.

 

Positions of Trust

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 Fabricius

Board member (I)

 

Born: 1966
Gender: Female
Joined the Board: 2016
Term expires AGM 2020

Board competencies
Special expertise in Danish and international executive and financial management, financial reporting and accounting.

 

Positions of trust

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 Dalm

Board member Elected by the employees

 

Born: 1972
Gender: Male
Joined the Board: 2010

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 2020. 

 

 

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Rikke Lyhne Jensen

Board member Elected by the employees

 

Born: 1988
Gender: Female
Joined the Board: 2018

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

Gem

 

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