Board


Kaare Vagner Jensen
Born in 1946

Chairman
Member of the Board of the Company since 2010
Regarded as an independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
ERRIA A/S
Strandøre Invest A/S
Nordatlantisk Venture A/S
Copenhagen Engineering A/S
LS Stålmontage ApS


Board Member:
Mols-Linien A/S
ERRIA Container Service J/S
LD Invest Vietnam K/S (member investment commitee)
General Partner Equity vietnam ApS
Plumrose Latinoamerico C.A.


Christian Herskind Jørgensen
Born in 1961

Deputy Chairman
Member of the Board of the Company since 2009
Regarded as an independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Mannaz A/S
Fonden Amager Bakke 

Deputy Chairman:
Fonden Soldaterlegatet
Fonden til støtte for soldater i internationale missioner

Board Member:
Danske Ingeniørers Efteruddannelses Fond
Sumisura A/S
Nordsøenheden/Nordsøfonden
Orbicon A/S
Associated Danish ports A/S

Other positions:
Refshaleøen Holding A/S, Managing Director
Refshaleøens Ejendomsselskab A/S, Managing Director
Mars & Merkur, President
Herskind Venture Capital ApS, Director
Ejendomsselskabet Helsingør/Århus, Director


Jens Wittrup Willumsen
Born in 1960

Member of the Board of the Company since 2010
Regarded as an independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Mediehuset Ingeniøren A/S
NOCOPO A/S (Comparo A/S)
Dansk Selskab for Virksomhedsledelse (VL)
INDEX:Design to Improve Life
SimplyDay AB

Deputy Chairman:
Billund Lufthavn

Board Member:
FDM Travel
Marketsoft A/S
Charlotte Sparre A/S
Sumsisura A/S

Other positions:
Colonial ApS, Director


Henrik Lind
Born in 1975

Member of the Board of the Company since 2011
Regarded as a dependent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Lam Holding A/S

Board Member:
Danish Commodities A/S
4U Development
SE Blue Equity Management A/S
Scandinavian Private Equity A/S
Cornerstone Properties Germany Holding A/S
Kristensens Partners III A/S
Lind Capital
Lind Capital Fondsmæglerselskab A/S
Holding af 5. september 2016 A/S

Other positions:
Lind Invest A/S, Director
Aros Investment Partners ApS, Director


NEWS

March 23, 2017
 
November 21, 2016