Board of Directors

• Born 1958, Danish nationality
• Position: Professional board member since 2013
• First elected to the Board of Directors in 2013
• Re-election: 2020
• Chairman of the Remuneration Committee and the Nomination Committee
• Independent board member
• Chairman of the board of directors of Atos Medical, Malmö, and a member of the boards of directors of Falck A/S, Augustinus Industri A/S and Tate & Lyle PLC, London. Chairman of the Hedorf Foundation and the Committee on Corporate Governance, member of the nomination committee of Tate & Lyle PLC and a member of the supervisory board of PAI Partners SA, France
• Special expertise in general management and strategic development, capital markets and finance experience from listed companies

Chairman of the Board

Chair of the Nominating and Governance Committee

Chair of the Compensation Committee

Member of the Independent board members

• Born 1969, Danish nationality
• Position: Professional board member since 2007
• First elected to the Board of Directors in 2007
• Re-election: 2020
• Member of the Audit Committee
• Non-independent board member
• Chairman of the boards of directors of Clea Capital Ltd., Burner International A/S, Burner Holding A/S and Jægersborg Ejendomme A/S
• Special expertise in retailing, including physical retailing, experience in general management, strategic development and finance

Member of the Audit Committee

• Born 1974, Danish nationality
• Position: Digital Commerce Director at Imerco A/S
• First elected to the Board of Directors in 2017
• Re-election: 2020
• Member of the Audit Commitee
• Independent board member
• Member of board of directors of Stibo A/S and of the eCommerce Awards jury (FDIH).
• Special expertise in retailing and digitalisation, including e-commerce, omnichannel, loyalty clubs, brand and marketing, and experience in physical retailing and strategy development

Member of the Audit Committee

Member of the Independent board members

• Born 1971, Danish nationality
• Position: Founder and CEO of TAKT A/S
• First elected to the Board of Directors in 2020
• Independent board member
• Henrik Taudorf Lorensen is chairman of the board of directors of Pure International Ltd. in London and member of the board of directors of EarLabs AB in Malmø, Bubblebee Industries ApS and Pongo Partners ApS as well as CEO of TAKT A/S’ subsidiary TAKT Export ApS.
• Special competencies: Development of brands, digitisation, business development and international sales and marketing.

Member of the Compensation Committee

Member of the Nominating and Governance Committee

Member of the Independent board members

• Born 1969, Danish nationality
• Position: CEO at Rosendahl Design Group
• First elected to the Board of Directors in 2017
• Re-election: 2020
• Independent board member
• Member of board of directors of Good Food Group A/S owned by Maj Invest
• Special expertise in all aspects of retailing, including combining physical and online sales, and experience in general management and strategic development

Member of the Compensation Committee

Member of the Nominating and Governance Committee

Member of the Remuneration Committee and the Nomination Committee

Member of the Independent board members

• Born 1963, Danish nationality
• Position: Professional board member since 2006
• First elected to the Board of Directors in 2013
• Re-election: 2020
• Chairman of the Audit Committee
• Independent board member
• Member of the boards of directors of Coloplast A/S, Kirk Kapital A/S and De Forenede Ejendomsselskaber A/S and a member of the audit committee of Coloplast A/S
• Special expertise in general management and strategic development, board experience, including extensive financial and accounting expertise, and capital markets experience

Chair of the Audit Committee

Member of Independent board members