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Corporate governance

Learn about Hartmann’s corporate governance setup and efforts to ensure that the company’s management structure and control systems are adequate and work satisfactorily.

As a publicly listed company, Hartmann is subject to the corporate governance recommendations of the Danish Committee on Corporate Governance as incorporated by Nasdaq Copenhagen in its issuer rules.

Using these recommendations as a basis, Hartmann has outlined the general management guidelines for its business activities.

Apart from the recommendations and issuer rules, Hartmann’s corporate governance is also based on the EU's Market Abuse Regulation (MAR), the Danish Companies Act, the Danish Financial Statements Act, IFRS, the Danish Capital Markets Act, Hartmann’s articles of association and best practice for businesses of the same size and with the same international scope as Hartmann.

Articles of Association

English

Danish

Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act

English

Danish

UN Global Compact - Communication On Progress (2018)

English

 

Remuneration report

English

Danish

Remuneration policy incl. general guidelines for incentive pay

English

Danish

General compensation policy

English

 

Policy on gender equality in other management

English

 

Charter of the audit committee

English

Danish

 

HISTORIC DOCUMENTS

Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2017) English Danish
UN Global Compact - Communication on Progress (2017) English  
Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2016) English Danish

UN Global Compact - Communication on Progress (2016)

English  

Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2015)

English Danish

UN Global Compact - Communication on Progress (2015)

English  

Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act (2014)

English Danish

UN Global Compact - Communication on Progress (2014)

English  

Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act (2013)

English Danish

UN Global Compact - Communication on Progress (2013)

English  

Electronic investor communication (2013)

English Danish

Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act (2012)

English Danish

UN Global Compact - Communication On Progress (2012)

English  

Statement of corporate governance (2011)

English Danish

UN Global Compact - Communication On Progress (2011)

English  

Agnete Raaschou-Nielsen

Member of the board since 2010.

Chairman since 2010.

Chairman of the combined nomination and remuneration committee.

C: Arkil Holding A/S and the investment funds Danske Invest, Danske Invest Select, Profil Invest and ProCapture and the capital associations Danske Invest Institutional and AP Invest.

VC: Novozymes A/S (audit committee).

BM: Aktieselskabet Schouw & Co. (audit committee) and Danske Invest Management A/S.

Steen Parsholt

Member of the board since 2013.

Vice chairman since 2018.

Chairman of the audit committee.

Member of the combined nomination and remuneration committee.

C: Alternative Equity Partners A/S, Dades A/S, Ejendomsaktieselskabet af 1. maj 2015, Equinox Global Ltd., Pioneer Denmark Holding ApS, Secure Capital A/S, Secure Fondsmæglerselskab A/S and Reviva SA.

BM: Fintech Solution Lab ApS, Glitnir HoldCo ehf and November First A/S.

Jan Klarskov Henriksen

Member of the board since 2018.

Managing director of Aviagen Broiler Breeding Group Inc.

C: BPI A/S.

 

 

Jan Madsen

Member of the board since 2019.

Member of the audit committee.

Group executive director of Coop Danmark A/S and responsible for the retail chain Irma, the group’s business development, digital business and membership programmes.

BM: Coop Bank A/S, Coop Holding A/S and Fakta A/S.

Karen Hækkerup

Member of the board since 2019.

Executive director, Danish Committee for UNICEF.

C: Den Sociale Investeringsfond.

BM: Grace Public Affairs A/S.


 

Marianne Schelde

Member of the board since 2019.

Member of the audit committee.

CFO of Thornico Holding A/S.

BM: Hummel Holding A/S (including its three subsidiaries), Mount Baldy A/S, Ovodan Europe ApS (including one of its subsidiaries), Sanovo Capital A/S, Stanico A/S, Thorco Isabella ApS, Thorco Isadora ApS, Thorco Africa Holding ApS, Thornico IT A/S and West Star Real Estate A/S.

Andy Hansen

Member of the board since 2014.

Employee elected.

Boiler attendant with Brødrene Hartmann A/S in Tønder, Denmark.

 

 

 

Palle Skade Andersen

Member of the board since 2018.

Employee elected.

Production technician with Brødrene Hartmann A/S in Tønder, Denmark.

 

 

 

Torben Rosenkrantz-Theil, CEO

Member of the executive board since 2018.

MBA and BA in Business Administration.

Strong international management experience, extensive operational and commercial expertise and deep insight into the moulded-fibre packaging industry.  Previously engaged as member of Hartmann’s group management and SVP of the European business following positions as President of Hartmann North America and corporate strategist at Hartmann.

Flemming Steen, CFO

Member of the executive board since 2018.

MSc. in Finance, Strategy & Management Accounting.

Business-oriented executive with extensive international management experience as well as strong financial and IT competencies.

Previous positions include CFO of Clipper Group, MT Højgaard and Junckers Industries as well as head of group IT at A. P. Moller – Maersk, head of strategy at Maersk Line and CFO at APM Terminals.

US
Investor contact
For questions or requests please contact our investor relations team by phone or by filling out the form below.

Flemming Steen

Chief Financial Officer

Mobile +45 31 21 68 72

Phone +45 45 97 00 00