
BOARD OF DIRECTORS
Peter Eriksen Jensen (1954)
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.
John Staunsbjerg Dueholm (1951)
Vice Chairman
Elected 2016
Master of Commerce
Primary qualifications
Strategy and business development
Operations optimisation
Management and organisation development
Finances and accounts
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)
Elected 2012
Head of Payroll
Employee representative
EXECUTIVE BOARD
Mads Bonde (1967)
CEO
Employed in 2014
BSc production engineering
Bachelor of Commerce degree Organisation
Executive MBA