Board of Directors

Directorship in Danish and foreign companies, etc at 1 March 2017

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Niels Kristian Agner,
Director, Værløse, born in 1943.
Member and Chairman of the Board of Directors since 1995.
Remuneration: DKK 400,000

No. of shares: 33,667 personally owned (+13,783) and 0 through his own company (0).

Other directorships: Pigro Management ApS (D), D. F. Holding, Skive A/S (CB),  Aktieselskabet Schouw & Co. (BM), G.E.C. Gads Forlag Aktieselskab af 1994 (BM), C. E. 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 (CB), Fonden Maj Invest Equity General Partner (BM), Fonden MIE 5 GP (BM).

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Erik Preben Holm,
CEO, Hellerup, born in 1960.
Member of Board of Directors since 1997, Deputy Chairman.
Remuneration: DKK 250,000

No. of shares: 18,832 personally owned (-14.668).

Other directorships: Vernal A/S (CB), Sticks ‘N’ Sushi A/S (CB), Sticks ‘N’ Sushi Holding A/S (CB), Vega Sea A/S (BM), Arvid Nilssons Fond (DC), SP Moulding A/S (DC), AO Invest A/S (BM), Brodrene A & O Johansen A/S (BM), Fonden Maj Invest Equity General Partner (BM), Maj Invest Equity A/S (BM), Muuto A/S (BM), Muuto Holding A/S (BM), Erik Holm Holding ApS (D), Fondsmaglerselskabet Maj Invest A/S (D), Maj Invest Equity A/S (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), LD Invest Vietnam K/S (MI) og Maj Invest Equity Southeast Asia II K/S (MI), Svendsen Sport A/S (BM).

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Hans Wilhelm Schur,
CEO, Horsens, born in 1951.
Member of the Board of Directors since 1999.
Remuneration: DKK 200,000.

No. of shares: 0 personally owned and related parties 476,938 (-31,333).

Other directorships: Dansk Industri, Horsens (BM), Danmarks Industrimuseum (CB), Konsul Axel Schur og Hustrus Fond (CB), Schur International a/s (D and BM), Schur International Holding a/s (D and BM), Schur Finance a/s (CB), Schur Consumer Products Inc. (CB), International Packaging Group (CB), Conflex Packaging GmbH (BM), SP Moulding A/S (BM) and Dit Pulterkammer A/S (BM).

undefined Hans-Henrik Eriksen
CEO., Risskov, født i 1960.
Member of the Board of Directors since 2013.
Remuneration: DKK 200,000.

No. of shares: 3,500 personally owned (+1,125).

Other directorships: Digi Kiosk ApS (CB), Advice House ApS (DC), Exact Brazil A/S (BM), EB Praference A/S (BM), Green Tech Center A/S (BM), Green Tech Houses ApS (BM), Food Innovation House ApS (CB), Cardlab ApS (BM), Cardlab Innovation ApS (BM), Liplasome Pharma ApS (BM), Bagger-Sorensen Fonden (BM), SP Moulding A/S (BM), Limb Holding A/S (CB), Limb Finance ApS (CB), Limb Holding Ltd. (BM), Michael Limb Holdings Ltd. (BM), High Firs Investment Company Ltd. (BM), Random Wood Investment Company Ltd. (BM), Random Wood Investment Company Ltd. (BM), Colombus E. ApS (BM), THE BREW COMPANY A/S (BM), Jabami ApS (CB), Navest A/S (CB), Ejendomsanpartsselskabet MT 04 (CB), Bricks A/S (BM), Bricks Ejendomme A/S (BM), Ejendomsselskabet SF44 A/S (BM),TAB LABS Ltd. (BM), Arcedi Biotech ApS (BM), Bagger-Sorensen & Co. A/S (D), Bagger-Sorensen Invest A/S (D), Vecata Ejendomme A/S (D), Vecata Invest A/S (D), Liplasome Pharma ApS (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).

undefined Bente Overgaard
MSc (Political Science) Hellerup, Denmark, born 1964.

Ms Overgaard has extensive insight into business management, IT and financial matters from her more than 25 years with Nykredit, her most recent position being group managing director.

Other directorships held: Programme manager at CBS Executive: board education, banking, pension and insurance. Partner, Flensby & Partners. Finansiel Stabilitet (BM), Den Danske Naturfond (DC), Royal Arena CPH (BM) and Øresundsinstituttet (BM).

Independence as a board member: Is considered to be independent.

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