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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

English

 

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 (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

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.

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.

C: BPI A/S.

 

 

Jørn Mørkeberg Nielsen

Member of the board since 2011.

Member of the audit committee.

C: KK Group A/S

BM: Cembrit Holding A/S, Skiold Group A/S and Viet-Jacobsen Fonden.

 

 

 

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.

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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