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CEO, 2KJ A/S and Komplementarselskabet
Midgard Denmark ApS
Chairman
Joined the Board of Directors in 2006
Born in 1947, Danish nationality.
Other Board of Directors’ assignments:
Chairman of the Board of Directors:
Den Danske Forskningsfond
Scandinavian Private Equity A/S
Erhvervsinvest Management A/S
Howart University A/S
Firstaiders A/S
Lunar Holding ApS
Lunar Card A/S
Lunar af 27. juni 2018
Lunar Way A/S
Midgard Denmark K/S
Cursum A/S
Deputy Chairman of the Board of Directors:
Asgard Ltd.
Member of the Board of Directors:
ProActive A/S
William H. Michaelsens Legat
The EAC Foundation
Midgard Group, Inc.
Dekka Holdings Ltd.
MediBee Care A/S
Balder Finance Ltd.
Special competencies:
Experience as CEO and board member of private,
publicly owned and listed companies, strategy,
economics, finance, risk management, acquisitions
and divestments.
Holding of SFG shares as of 31.12.2018: 136.766
Independent member
Group Chief Financial Officer and Member of the
Executive Board of Danish Crown A/S
Joined the Board of Directors in 2007
Born in 1961, Danish nationality.
Other Board of Directors’ assignments:
Chairman of the Board of Directors:
Slagteriernes Arbejdsgiverforening
Member of the Board of Directors:
Daka Denmark A/S
Skandia Kalk Holding ApS
Forenet Kredit
Special competencies:
Experience as CFO and board member international
food corporations, economics, finance, accounting,
auditing, risk management, acquisitions
and divestments.
Holding of SFG shares as of 31.12.2018: 2,800
Independent member
Born in 1968, Danish nationality.
Other Board of Directors’ assignments:
Chairman of the Board of Directors:
Dagrofa A/S
Member of the Board of Directors:
ALLIANCE+
Vestergaard Company
Special competencies:
Experience as CEO and Board Member of public and private companies within transport, logistics and services industries amongst other. Broad international experience also from emerging markets, strategy- and business development.
Holding of SFG shares as of 31.12.2018: 0
Independent member