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BOARD OF DIRECTORS

Peter Eriksen Jensen (1954)

Peter_Eriksen_Jensen

Chairman

Elected 2013
IMD CH Senior Executive Management Program

Primary qualifications
Strategic development
International sale and marketing
Supply chain management

Managerial posts
Chairman of the Board of Directors in Cabinplant A/S, Herstal A/S, Icotera A/S, Jørgen Kruuse A/S, Summerbird A/S, Vitera A/S and 3L-Ludvigsen A/S.

Member of the Board of Directors in Broen LAB A/S, E-Vet A/S, Ima Ejendomme ApS, Ken A/S, Scan Global Logistics Holding ApS, Stiholt Holding A/S and CEO in Stiholt Holding A/S, International Management Advice ApS and B&P Holding ApS.

This member is not considered independent following his management posts in the principal shareholder company Stiholt Holding A/S.

 

Lars Radoor Sørensen (1963)

Lars_Radoor_Sørensen

Vice Chairman

Elected 2013
Master of Commerce

Primary qualifications
International automotive industry experience
Supply chain management and IT management
Business process development and change management

Managerial posts
COO in Puma SE.

This member is considered independent.

 

John Staunsbjerg Dueholm (1951)

John_Staunsbjerg_Dueholm_1 

Elected 2016
Master of Commerce

Primary qualifications
Strategy and business development
Operation optimization
Management and organizational development

Managerial posts
Chairman of the Board of Directors in Jetpak AB, Connected Wind Services Refurbishment A/S, Connected Wind Services Danmark A/S, Connected Wind Services A/S, CIPP Technology Holding ApS, SSG Group A/S, SSG A/S, SSG Partners A/S and iMPREG Partners A/S.

Member of the Board of Directors in Allianceplus Holding ApS, BWBP Fonden, Scan Global Logistics Holding ApS and Scan Global Logis-tics A/S.

This member is considered independent.

 

Jytte Petersen (1957)

Jytte_Petersen

Elected 2012
Head of Payroll
Employee representative

 

Henrik Bjørnbak (1971)

Henrik_Bjørnbak
 
Elected 2012
Business consultant, ERP
Employee representative

 

Jan B. Pedersen (1959)

Jan_Børge_Pedersen

Elected 2002
Warehouse Assistent
Employee representative

 

EXECUTIVE BOARD

Mads Bonde (1967)

Mads_Bonde 

CEO

Employed in 2014
BSc production engineering
Bachelor of Commerce degree Organisation
Executive MBA

 

Carsten Schmidt (1971)

Carsten_Schmidt 

CFO

Employed in 2002
B. Com. Management Accounting, auditor

Managerial posts
Member of the Board of Directors in Butik Karneval ApS and Gorm Larsen Nordic Holding A/S.