The Board of Directors emphasises that there must be open communication in the company within the framework for listed companies.

Board of Directors


Managing director Jørgen Kjær Jacobsen


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)



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



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



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



Sales support Quinten Xerxes van Dalm


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.