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

Chair (D)


Born: 1952
Gender: Male
Joined the Board: 2010
Terms expires AGM 2024

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)

 

Positions of trust

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

 

 

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Søren Mygind Eskildsen

Vice-Chair (I)

 

Born: 1972
Gender: Male
Joined the Board: 2022
Terms expires AGM 2024

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)

 

Positions of trust

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

 

 

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Hans Olesen Damgaard

Board member (I)


Born: 1965
Gender: Male
Joined the Board: 2015 
Terms expires AGM 2024

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)

 

Positions of trust

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

 

 

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Søren B. Lauritsen

Board member (D)

 

Born: 1967
Gender: Male
Joined the Board: 2010
Terms expires AGM 2024

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)

  

Positions of Trust

Executive Positions
Søren B. Lauritsen Holding ApS


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

  

 

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Randi Toftlund Pedersen

Board member (I)

 

Born: 1963
Gender: Female
Joined the Board: 2022
Terms expires AGM 2024

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)

 

Positions of trust

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

 

 

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Quinten Xerxes van Dalm

Board member – elected by the employees

 

Born: 1972
Gender: Male
Joined the Board: 2010

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)


 

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Rikke Lyhne Jensen

Board member – elected by the employees

 

Born: 1988
Gender: Female
Joined the Board: 2018

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

 

Annual board evaluation

Read here

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