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Agnete Raaschou-Nielsen
Chairman
BC: The pension fund Juristernes og Økonomernes Pensionskasse.
BVC: The investment fund Danske Invest and 5 other investment funds etc.
BM: Aktieselskabet Schouw & Co., Arkil A/S, Arkil Holding A/S, Dalhoff Larsen & Horneman A/S, Danske Invest Management A/S, Novozymes A/S and Solar A/S.
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Walther V. Paulsen
Vice Chairman
BC: Hotel Koldingfjord A/S.
BM: Arkil A/S, Arkil Holding A/S, Det Obelske Familiefond, Gerda og Victor B. Strands Fond (Toms Gruppens Fond) and Danske Invest and 5 other investment funds etc. |
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Steen Parsholt
Professional board member
BC: Ejendomsselskabet Vestio A/S and Equinox Global Ltd.
BM: Advis A/S, Altius Invest A/S, Basico Consulting A/S, Landic Property Bonds I A/S, SFK Systems A/S, Unison Forsikring ASA and Unwire ApS.
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Niels Hermansen
Managing Director
BC: Fredericia Furniture A/S, R. Færch Plast A/S and Signal Clothing AS
BVC: VIKAN A/S and Vissingfonden
BM: Færch Holding A/S |
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Jørn Mørkeberg Nielsen
President & CEO
BC: Five foreign subsidiaries of Sonion A/S |
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Niels Christian Petersen
Employee elected
Service operator in printing section with Brødrene Hartmann A/S in Tønder, Denmark |
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Jan Peter Antonisen
Employee elected
Team Leader substitute with Brødrene Hartmann A/S in Tønder, Denmark |
The Hartmann staff in Denmark elects, in compliance with Danish law, two colleagues for the board of directors. The election period for the staff-elected members is four years. In addition to the board members, the staff elects an equivalent number of substitute members for the same period of time. Staff-elected members of the board have the same rights, duties and responsibilities as other board members.