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Walther Thygesen
Born 1950

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
Jais Valeur
Born 1962

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
Karsten Mattias Slotte
Born 1953

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
Born 1956

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
Born 1959


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
Born 1974


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
Born 1963


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
Born 1974


Position
Business Unit Manager

Born 1968


Position
Sales Development Manager

Born 1954


Position
Terminal worker