Board of Directors

Directorship in Danish and foreign companies, etc., at 1 March 2022

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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 1,896,110 (-190,000) through related parties.

Other directorships: Danmarks Industrimuseum (BF), Konsul Axel Schur og Hustrus Fond (BF), Konsul Axel Schur og Hustrus Mindefond (BF), Schurs Støttefond (BF), Schurs
Fond (BM), Schur Finance a/s (BM), AXRU Invest a/s (BF), Schur International Holding a/s (D And BM), Schur International a/s (BM), Schur Pack Denmark a/s (BF), Schur Pack Sweden AB (BF), Schur Pack Germany GmbH (BF), Schur Technology a/s (BF), Schur Star Systems GmbH (BF), Schur Star Systems Inc. (BF), Schur Star Systems Australia Pty. Ltd. (BF), Schur Conference Center (D og BM), Schur Labels a/s (BF).

Attendance rate: 100.

Male, Danish citizen.

Comprehensive management and board experience in international businesses within the plastics and packaging industries.
Not independent.

 

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Erik Preben Holm,
CEO, Hellerup, born 1960.
Member of the Board of Directors since 1997, Deputy Chairman.
No. of shares: 64.160 personally owned (0) and 5,714 through his own company (0).

Other directorships: Sovino Brands Holding ApS (BF), Sovino Brands ApS (BF), Sovino Administration ApS (BF), Ferm Living ApS (BF), Sticks ‘N’ Sushi UK Ltd., Great Britain (BF), ScanCom Nternational A/S (BF), Hotel Koldingfjord A/S (BF), ScanCom International A/S (BF), Arvid Nielssons Fond (NF), Sticks ‘N’ Sushi Holding A/S (BM), Sticks ‘N’ Sushi A/S (BM), AO Invest A/S (BM), Brødrene A & O Johansen A/S (BM), Wendelbo Møbel Design A/S (BM), Wendelbo Interiors A/S (BM), Genan Holding A/S (BM).

Attendance rate: 100.

Male, Danish citizen.

Comprehensive management and board experience in international businesses within various industries and from listed Danish Companies. Comprehensive experience with acquisition and disposal of entities.
Not independent.

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Hans-Henrik Eriksen,
CEO, Risskov, born 1960.
Member of the Board of Directors since 2013. Chairman of the Audit Committee.
No. of shares: 17,500 personally owned (0) and 4,279 through his own company (0).

Other directorships: Vissing Fonden (BF), Ovenvande Skanderborg ApS (BF), Advice House A/S (BF), Vikan A/S (NF), Exact Brazil A/S (BM), EB Præference A/S (BM), Green Tech Center A/S (BF), Green Tech Houses ApS (BF), Green Tech Group A/S (BF), Food Innovation House ApS (BF), Food Innovation Group ApS (BF), Food Innovation Center ApS (BF), Bagger-Sørensen Fonden (D) (BM), Limb Holding Ltd. (BM), Michael Limb Holdings Ltd. (BM), Jamabi ApS (BM), Jamabi PE ApS (BM), Ejendomsanpartsselskabet MT 04 (BM), Bricks A/S (BM), Bricks Development A/S (BF), Bricks Ejendomme A/S (BM), Ejendomsselskabet SF44 A/S (NF), Nicolinehus A/S (BM), Arcedi Biotech ApS (BM), AI Innovation Center A/S (BF), Bagger-Sørensen & Co. A/S (D), Bagger-Sørensen Invest A/S (D), Bagger-Sørensen Equity A/S (BM), Vecata Ejendomme A/S (D), Vecata Invest A/S (D), Liplasome Pharma ApS (BM og D), 4 Best Invest ApS (D), J-Flight ApS (D), Idecra ApS (D), SoLoCa ApS (D), Gumlink A/S (D), Okono A/S (D), Okono Holding ApS (D), Chew Invest ApS (D). Vissing Holding A/S (BF), CCC3 Holding (D), Tablet 1 ApS (BM), BS HQ ApS (D), Tablet 2 ApS (BM), Ta

Attendance rate: 100.

Male, Danish citizen.

Broad experience in finance and accounting practice as well as auditing and Investments State Authorised Public Accountant.
Chairman of the Audit Committee.
Independent.

 

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Bente Overgaard,
MSc Political Science, Hellerup, born 1964.
Member of the Board of Directors since 2017. No. of shares: 6,465 personally owned (0) 1,461 though own company (0) and related parties 113 (0)

Holberg Fenger Holding ApS (BF), AES Erhvervssikring (BF), Den Danske Naturfond (NF), Johannes Fogs Fond (BM), Jyske Bank (BM), MovieStarPlanet (BM), Programdirektør CBS Bestyrelsesuddannelserne, Overgaard Advisory (D).

Attendance rate: 100.

Female, Danish citizen.

Managerial background and comprehensive experience from the finance sector in connection with financial, HR and IT matters as well as ESG.
Independent.

 

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

 

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