Jan Klarskov Henriksen
Member of the board since 2018.
Chairman since 2020.
Chairman of the combined nomination and remuneration committee.
Managing director of Aviagen Broiler Breeding Group Inc.
C: BPI A/S.
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.
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Sustainability Report |
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Articles of Association |
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Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act |
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Remuneration report |
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Statutory data ethics policy statement, cf. sec. 99d of the Danish Financial Statements Act |
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Remuneration policy incl. general guidelines for incentive pay |
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General compensation policy |
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Policy on gender equality in other management |
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Tax policy |
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Charter of the audit committee |
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Charter of the nomination and remuneration committee |
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HISTORIC DOCUMENTS |
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| Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2021) | English | Danish |
| UN Global Compact - Communication On Progress (2021) | English | |
| Remuneration report (2021) | English | Danish |
| Statutory data ethics policy statement, cf. sec. 99d of the Danish Financial Statements Act (2021) | English | Danish |
| Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2020) | English | Danish |
| UN Global Compact - Communication On Progress (2020) | English | |
| Remuneration report (2020) | English | Danish |
| Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2019) | English | Danish |
| UN Global Compact - Communication On Progress (2019) | English | |
| Remuneration report (2019) | English | Danish |
| Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2018) | English | Danish |
| UN Global Compact - Communication On Progress (2018) | English | |
| Remuneration report (2018) | English | Danish |
| 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 |
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UN Global Compact - Communication on Progress (2016) |
English | |
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Statutory statement of corporate governance, cf. sec. 107b of the Danish Financial Statements Act (2015) |
English | Danish |
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UN Global Compact - Communication on Progress (2015) |
English | |
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Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act (2014) |
English | Danish |
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UN Global Compact - Communication on Progress (2014) |
English | |
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Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act (2013) |
English | Danish |
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UN Global Compact - Communication on Progress (2013) |
English | |
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Electronic investor communication (2013) |
English | Danish |
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Statutory statement of corporate governance, cf sec. 107b of the Danish Financial Statements Act (2012) |
English | Danish |
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UN Global Compact - Communication On Progress (2012) |
English | |
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Statement of corporate governance (2011) |
English | Danish |
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UN Global Compact - Communication On Progress (2011) |
English | |
Member of the board since 2018.
Chairman since 2020.
Chairman of the combined nomination and remuneration committee.
Managing director of Aviagen Broiler Breeding Group Inc.
C: BPI A/S.
Member and vice chairman of the board since 2022.
CEO of Sanovo Technology A/S.
Member of Thornico CEO Board
Member of the board since 2019.
Member of the audit committee.
Managing Director of Coop Invest A/S and Lobyco A/S.
C: FDB Møbler A/S and Quick Info ApS
BM: African Coffee Roasters, Færch & Co. Gastro ApS (including one subsidiary), Republica A/S and Severin A/S.
Member of the board since 2022.
Chair of the Audit Committee.
Member of the combined nomination and remuneration committee.
EVP, Strategy, Transformation and M&A, NNIT A/S.
BM: K3 Technology (Chair of the Audit Committee and member of Remuneration Committee), MT Højgaard Holding A/S (member of the Audit Committee), and GreenGo Energy A/S.
Member of the board since 2018.
Employee elected.
Manager, Production Technology, Brødrene Hartmann A/S.
Member of the board since 2022.
Employee elected.
Director Supply Chain, Hartmann Technology, Brødrene Hartmann A/S.
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.
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.
Flemming Steen
Chief Financial Officer
Mobile +45 27 28 28 56
Phone +45 45 97 00 57