Announcements

Board of Directors

Henning Petersen

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:
C.W. Obel A/S
Den Danske Forskningsfond
Scandinavian Private Equity A/S
Erhvervsinvest Management A/S
The Financial Compliance Group A/S
Howart University A/S
Firstaiders A/S
Lunar Holding ApS
Lunar Way A/S
Midgard Denmark K/S
Cursum A/S

Deputy Chairman of the Board of Directors:
Asgard Ltd.
Skandinavisk Holding A/S
Fritz Hansen A/S

Member of the Board of Directors:
Scandinavian Tobacco Group A/S
ProActive A/S
William H. Michaelsens Legat
The EAC Foundation
Midgard Group, Inc.
Dekka Holdings 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 31.12.2017: 105,766
Independent member

Preben Sunke

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

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 31.12.2017: 2,800


Independent member

Michael Sørensen

Joined the Board of Directors in 2015

Born in 1973, Danish nationality.

Other Board of Directors’ assignments:

Chairman of the Board of Directors:
TOP-TOY A/S, Denmark
Fristads Kansas Group AB, Sweden
TT Holding II A/S
TT Holding III A/S

Member of the Board of Directors:
IC Group A/S, Denmark
Zebra A/S, Denmark
Michaso Holdings Limited, Hong Kong

Special competencies:
Experience as Executive and Board Member of
private and public international companies,
business development, emerging markets, Asia
Pacific, branding, production, supply chain and
retail.

Holding of SFG shares as of 31.12.2017: 0

Independent member

Jakob Kraglund

CEO, Mobylife Holding A/S

Joined the Board of Directors in 2016

Born in 1967, Danish nationality.

Other Board of Directors’ assignments:

Member of the Board of Directors:
TIA Technology A/S

Special competencies:
Experience as CEO and board member in private equity owned
information technology and professional services companies,
as country managing director in global consulting,
technology and outsourcing company, with business strategy,
IT strategy, organisational change and technology implementation.

Holding of SFG shares as of 31.12.2017: 9,200

Independent member

Jesper Lok

Born in 1968, Danish nationality.
 

Other Board of Directors’ assignments: 
 

Chairman of the Board of Directors:

Dagrofa A/S and J. Lauritzen A/S

 

Member of the Board of Directors:

ALLIANCE+

 

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 31.12.2017: 0
 

Independent member