Executive Board and Group Management

Frank Gad, CEO Born in 1960, MSc in Economics and Business Administration, Frederiksberg. Frank Gad took over as CEO in November 2004 and also chair of the Boards for the most significant subsidiaries in SP Group External directorships: Director in Frank Gad ApS, Gadinvest A/S, Gadplast ApS og Gadmol ApS. Investeringsselskabet Damhaven A/S (BF). Shares in SP Group: 173,289 personally owned (+39,459) and 279 (0) through his own company. Related party 1,359,670 (+35,100). Warrants in SP Group: 22,500 Frank Gad's shares (personally owned and related parties') account for 12.3% of the shares issued in SP Group. If warrants are included, the holding accounts for 12.5% of the shares issued. Attendance rate: 100% Male, Danish Citizen.
Søren Ulstrup, Executive Vice President Born in 1966, Plastics engineer. Employed since 2015. Was appointed to the Executive Board in 2020. Also CEO of SP Moulding and Ulstrup Plast and from 1 April 2023 also CEO of Neptun Plast A/S and Atlantic Floats Denmark A/S. Also chair of the board in Coreplast, Meditec and Bovil. Member of other boards of directors in the subsidiaries. Chair of the Danish Plastics Federation, chair of Ad-Client A/S, chair of Ulstrup Invest ApS, chair of the Executive Committee of DI, member of the Central Board of DI, board member of DI’s production board, board member of Roll-omatic A/S, board member of LBT Ejendomme and Lynge Uggeløse Brugsforening – also director of Søren Ulstrup Invest ApS. Warrants in SP Group: 22,500 Shares in SP Group: 24,831 personally owned (0) and 172,094 through related parties (0) Attendance rate: 100% Male, Danish Citizen.
Lars Ravn Bering, Executive Vice President Born in 1976, MSc Engineering and B.Com. in Supply chain. Employed since 2008. Was appointed to the Executive Board in 2020. Anso Managing Director of Gibo Plast A/S and Dan-Hill-Plast A/S and responsible for Group IT. Member of other boards of directors in the subsidiaries. Previous employment: Nilfisk (2016-2017). Gibo Plast (2011-2016). Vestas (2011). Gibo Plast (2007-2011). Dansac (2004-2007). Warrants in SP Group: 22,500. Shares in SP Group: 16,725 personally owned (0) and 5,405 through related parties (0). Attendance rate: 100% Male, Danish Citizen.
Tilde Kejlhof Born 1978, Master of Economics. Group CFO. Employed since 1 January 2016. Previous employment: Harald Halberg Holding 2006-2009. Employed in the subsidiary MedicoPack from 2009-2019 as CFO. Warrants in SP Group: 17,500. Shares in SP Group: 6,500 personally owned (+1,000). Attendance rate: 100% Female, Danish citizen.