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 (I)
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Board competencies
Special expertise in executive management and board skills in listed companies.
Committees
Audit, Acquisition and Governance, Remuneration & Nomination Committees (M)
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)
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Søren Mygind EskildsenVice-Chairman (I)
Born: 1972 |
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)
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
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Hans Olesen DamgaardBoard member (I)
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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)
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
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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.
Committees
Digitalisation & Cyber Security Committee (C)
Executive Positions
Søren B. Lauritsen Holding ApS
Directorships
ONE Marketing A/S (C)
ONE Prediction A/S
GAB Invest ApS
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Randi Toftlund PedersenBoard member (I)
Born: 1963 |
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)
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
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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.
Committees
Digitalisation & Cyber Security Committee (M)
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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 2026.
Committees
Governance, Remuneration & Nomination Committee (M)
D = Dependent member
I = Independent member
C = Chair
VC = Vice-chair
M = Committee member
Gem
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