Walther Thygesen
Chairman of the Board, Chairman of the nomination committee and the remuneration committee
Born 1950
Walther Thygesen

Position
Professional board member in a number of enterprises

Special competences
Special expertise in general management with experience from both Denmark and abroad as well as sales and marketing expertise, especially in the business to business market

Independence
Considered independent

Chairman of the board of directors
Sonion Holding A/S Kartago Development ApS

Member of the board of directors
German High Street Properties A/S (GHSP)

 Chair of the Nominating and Governance Committee

 Chair of the Remuneration Committee

Chair of the Nominating and Governance Committee
Chair of the Remuneration Committee
Jais Valeur
Deputy Chairman of the Board
Born 1962
Jais Valeur

Position
Group CEO of Danish Crown

Special competences
Special expertise in general management of international enterprises within FMCG (Fast Moving Consumer Goods)

Independence
Considered independent

Member of the board of directors
Foss A/S

 Member of the Nominating and Governance Committee

 Member of the Remuneration Committee

Member of the Nominating and Governance Committee
Member of the Remuneration Committee
Karsten Mattias Slotte
Member of the Board
Born 1953
Karsten Mattias Slotte

Position
Professional board member in a number of enterprises, Primarily in Finland and Sweden

Special competences
Special expertise in general management, including of international enterprises within FMCG (Fast Moving Consumer Goods)

Independence
Considered independent

Member of the board of directors
Ratos Ab (publ), Sweden
Scandi Standard Ab (publ), Sweden
Onvest Oy, Finland
Finsk-Svenska Handelskammaren

Hemming Van
Member of the Board
Born 1956
Hemming Van

Position
Executive Officer of HV Invest ApS

Special competences
Special expertise in retailing and marketing as well as production and general management

Independence
Not considered independent due to length of service

Executive board service
CEO of Easyholding ApS,
CEO of HV Holding ApS, Chri Van ApS, Ka Van ApS, Se Van ApS and The Van ApS

Chairman of the board of directors
Easyfood A/S GOG Holding A/S Halberg A/S
HV Holding (Thailand) Co., Ltd.

Member of the board of directors
Great Dane A/S HV Invest ApS
Pro Natural Harvest Co., Ltd. eHUBnordic ApS
NORD Gourmet ApS

Christian Sagild
Member of the Board
Born 1959
Christian Sagild

Position
Professional board member

Special competences
Special expertise within general management of listed enterprises, including in-depth insight within finance and risk management

Independence
Considered independent

Member of the board of directors
Ambu A/S
SDG Invest

Lars Vestergaard
Member of the Board
Born 1974
Lara Vestergaard

Position
Group EVP and CFO of FLSmidth & Co. A/S

Special competences
Special expertise within IT, M&A as well as finance and risk management in international corporations, including experience within FMCG (Fast Moving Consumer Goods).

Independence
Considered independent

Floris Van Woerkom
Member of the Board
Floris Van Woerkom

Position
Self employed/independent consultant

Special competences
Broad international experience, including experience within FMCG (Fast Moving Consumer Goods) as well as special expertise within finance, strategy and management of international corporations.

Independence
Considered independent

Martin Alsø
Elected by the employees
Born 1974
Martin Alsø

Elected by the employees

Position
Business Unit Manager

Claus Kærgaard
Elected by the employees
Born 1968
Position
Sales Development Manager
Einar Esbensen Nielsen
Elected by the employees
Born 1954
Position
Terminal worker