Jørgen Kjær Jacobsen Chairman (I) Born: 1952 Gender: Male Joined the Board: 2010 Terms expires AGM 2023

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

Committees
Audit, Acquisition and Governance, Remuneration & Nomination Committees (M)

 

Positions of trust

Executive Positions
Raskier A/S
Raskier Ejendomme ApS
Akada 1 Aps
Akada 2 Aps

Directorships
Roblon A/S (C) – as well as member of the Audit committee, Innovations & Production committee
and Governance, Nomination & Remuneration committee.
Aalborg Stiftstidende A/S (C)
MEDF Holding A/S (C)
Carpet Invest A/S (C)
BKI Foods A/S
Raskier A/S
Raskier Ejendomme ApS

Commercial Foundations
Mads Eg Damgaards Familiefond (C)
Aalborg Stiftstidendes Fond (C) 

 

 

Søren Mygind Eskildsen Vice-Chairman (I)   Born: 1972 Gender: Male Joined the Board: 2022 Terms expires AGM 2023

Board competencies
Relevant industry experience with special expertise in strategy, sales, production, and executive management in global companies, including branding and design.

 

Committees
Acquisition Committee (C)
Audit and Digitalisation & Cyber Security Committees (M)

 

Positions of trust

Executive Positions
CEO i Louis Poulsen A/S
TSME Holding ApS

Directorships
TCM Group A/S
Ege Carpets A/S (C) – as well as member of the Remuneration committee
P-Menu

 

 

Hans Olesen Damgaard Board member (I) Born: 1965 Gender: Male Joined the Board: 2015  Terms expires AGM 2023

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

Commitees
Governance, Remuneration & Nomination Committee (C) 
Acquisition and Digitalisation & Cyber Security Committees (M)

 

Positions of trust

Directorships
LIFA A/S LANDINSPEKTØRER (C)
Aktieselskabet Carl Christensen (C)
Manini & Co. Holding A/S  
Thygesen Textile Group A/S
Ege Carpets A/S – as well as chairman of the Audit committee
Stibo A/S – as well as chairman of the Audit committee
Dansk Kvarts Industri A/S
Stonewalk A/S

Commercial Foundations
Aarhus Symfoniorkesters Fond af 13. april 1983

 

 

Søren B. Lauritsen Board member (D)   Born: 1967 Gender: Male Joined the Board: 2010 Terms expires AGM 2023

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

Committees
Digitalisation & Cyber Security Committee (C)

  

Positions of Trust

Executive Positions
Søren B. Lauritsen Holding ApS

Directorships
ONE Marketing A/S (C)
ONE Prediction A/S
GAB Invest ApS

  

 

Randi Toftlund Pedersen Board member (I)   Born: 1963 Gender: Female Joined the Board: 2022 Terms expires AGM 2023

Board competencies
Special expertise in executive management – with a special focus on financial management, financial ­reporting, and accounting – in Danish listed companies.

Committees
Audit Committee (C)

 

Positions of trust

Executive Positions
Senior Vice President Corporate Finance in Salling Group

Directorships
Glunz & Jensen Holding A/S (VC) – as well as chairman of the Audit committee
and member of the Remuneration committee
Roblon A/S – as well as chairman of the Audit committee
Salling Group Forsikring A/S (C)
Salling Group Ejendomme

 

 

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 2024.

Committees
Digitalisation & Cyber Security Committee (M) 

 

 

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 2026.

Committees
Governance, Remuneration & Nomination Committee (M)

 

D = Dependent member
I = Independent member
C = Chair
VC = Vice-chair
M = Committee member

 

 

 

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