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)

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

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

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

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. 

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.

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