Board of Directors

Directorship in Danish and foreign companies, etc at 26 April 2018

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Hans Wilhelm Schur,
CEO, Horsens, born 1951.
Member of the Board of Directors since 1999 and Chairman since 26 April 2018.
No. of shares: 0 personally owned and close Family 466,938 (-10,000).

Other directorships: Dansk Industri, Horsens (BM), Danmarks Industrimuseum (BF), Konsul Axel Schur og Hustrus Fond (BM), Konsul Axel Schur og Hustrus Mindefond (BF), Schurs Stottefond (BF), Schurs Fond (BM), Schur Finance a/s (BM), AXRU Invest a/s (BF), Schur International Holding a/s (D), Schur International a/s (BM), Schur Pack Denmark a/s (D), Schur Pack Sweden AB (BF), Schur Pack Germany GmbH (BF), Schur Ekmans Kartong AB (BF), Schur Technology a/s (BF), Schur Packaging Systems AB (BF), Schur Star Systems GmbH (BF), Schur Star Systems Inc. (BF), Schur Star Systems Australia Pty. Ltd. (BM), SP Moulding A/S (BM) and Dit Pulterkammer A/S (BM).

 

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Erik Preben Holm,
CEO, Hellerup, born 1960.
Member of the Board of Directors since 1997, Deputy Chairman.
No. of shares: 12,832 personally owned (-6,000)

Other directorships: Sticks ‘N’ Sushi Holding A/S (BF), Sticks ‘N’ Sushi A/S (BF), Sticks ‘N’ Sushi UK Ltd., Storbritannien (BF), Sticks ‘N’ Sushi Germany GmbH (BF), Victor Gruppen Restauranter Holding ApS (BF), Cenex ApS (BF), VGRH II ApS (BF), Arvid Nilssons Fond (NF), SP Moulding A/S (NF), AO Invest A/S (BM), Maj Invest Equity A/S (BM), Fonden Maj Invest Equity General Partner (BM), Brodrene A & O Johansen A/S (BM), Svendsen Sport A/S (BM), MIE4 7 Datter ApS (BM), Maj Invest South America S.A. (BM), Maj Invest Singapore Private Ltd. (BM), Maj Invest Holding A/S (D),  Fondsmæglerselskabet Maj Invest A/S (D), Maj Invest Equity (Adm. D), Erik Holm Holding ApS (D), MIE5 Holding 4 ApS (D), LD Equity 1 K/S (MI), LD Equity 2 K/S (MI), LD Equity 3 K/S (MI), Maj Invest Equity 4 K/S (MI), Maj Invest Equity 5 K/S (MI), Maj Invest Equity Vietnam I K/S, Maj Invest Equity Southeast Asia II K/S (MI).

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Niels Kristian Agner,
Director, Varløse, born 1943.
Member of the Board of Directors since 1995.
No. of shares: 28,000 personally owned (-5,667) and 0 through his own company (0).

Other directorships: Pigro Management ApS (D), Aktieselskabet Schouw & Co. (BM), G.E.C. Gads Forlag Aktieselskab af 1994 (BM), G. E. C. Gads Fond (commissioned), Direktor Hans Hornsyld og Hustru Eva Hornsylds Legat (BM), Direktor Svend Hornsylds Legat (BM), Fonden LDE 2 GP (BM), Fonden LDE 3 GP (BM), Fonden MIFIF II GP (BM) and SP Moulding A/S (BF), Fonden Maj Invest Equity General Partner (BM), Fonden MIE 5 GP (BM).

 

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Hans-Henrik Eriksen,
CEO, Risskov, born 1960.
Member of the Board of Directors since 2013.
No. of shares: 3,500 personally owned (0) and 500 through his own company (+500).

Other directorships: Digi Kiosk ApS (BF), Advice House A/S (NF), Exact Brazil A/S (BM), EB Praference A/S (BM), Green Tech Center A/S (BM), Green Tech Houses ApS (BM), Green Tech Group A/S (BM), Food Innovation House ApS (BF), Bagger-Sørensen Fonden (BM), SP Moulding A/S (BM), Limb Holding ApS (BF), Limb Finance A/S (BF), Limb Holding Ltd. (BM), Michael Limb Holdings Ltd. (BM), High Firs Investment Company Ltd. (BM), Random Wood Investment Company Ltd. (BM), Jutland Equity Investment Company Ltd. (BM), Jabami ApS (BF), Navest A/S (BF), Ejendomsanpartsselskabet MT 04 (BF), Bricks A/S (BM), Bricks Ejendomme A/S (BM), Ejendomsselskabet SF44 A/S (NF), Nicolinehus A/S (BM),TAB LABS Ltd. (BM), Arcedi Biotech ApS (BM), Bagger-Sørensen & Co. A/S (D), Bagger-Sørensen Invest A/S (D), Vecata Ejendomme A/S (D), Vecata Invest A/S (D), Liplasome Pharma ApS (BM og D), 4 Best Invest ApS (D), Tina Holding ApS (D), J-Flight ApS (D), Idecra IVS (D), SoLoCa IVS (D), Gumlink A/S (D), Okono Holding ApS (D), Chew Invest ApS (D). Vissing Holding A/S (BF), Vikan A/S (BM), Vissing Fonden (BM), CCC3 Holding (D), Vejle Centrum ApS (D) (BM), Flex Funding A/S (BM).

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Bente Overgaard,
MSc Political Science, Hellerup, born 1964.
Member of the Board of Directors since 2017.
No. of shares: 760 personally owned (+760)

Other directorships: Den Danske Naturfond (NF), Finansiel Stabilitet (BM), Energinet.dk (BM), Royal Arena (BM), Overgaard Advisory (D), CBS Bestyrelsesuddannelsen til bank/realkredit samt pension/forsikring (Programme director).

 

 

BF = Chairman
D = Director
NF = Deputy Chairman
BM = Board Member
MI= Member of Investment Committee