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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Managing director Jørgen Kjær Jacobsen

Chairman

Joined the board in 2010.

Executive positions: Raskier A/S, Raskier Ejendomme ApS

Directorships: Roblon A/S (CM), Nordjyske Holding A/S (CM),
MEDF Holding 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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Managing director Søren B. Lauritsen

Joined the board in 2010.

Executive positions: ONE Marketing A/S, ONE Prediction A/S

Directorships: ONE Marketing A/S (CM), ONE Prediction A/S,
GAB Invest ApS

 

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Managing director Hans Olesen Damgaard

Joined the board in 2015.

Executive positions: Stibo A/S

Directorships: LIFA A/S (VC), Manini & Co. Holding A/S,
Thygesen Textile Solutions A/S, egetæpper A/S (VC), Inspari A/S

 

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Chief financial and operating officer Pernille Fabricius

Joined the board in 2016.

Executive positions: John Guest, London

Directorships: Netcompany, MT Højgaard, MT Højgaard Holding,
Royal Greenland A/S

 

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Sales support Quinten Xerxes van Dalm

Customer-service

Joined the board in 2010.

Elected by employees.

 

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Project Manager CSR & Quality Rikke Lyhne Jensen

Quality, Environment and Production (QEP)  

Joined the board in 2018.

Elected by employees.

 

 

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