Board of Directors

Born 1958, Danish nationality

Professional board member

Member of the Board of Directors since 2013

Re-elected in 2023

Chairman of the Remuneration and Nomination Committees

Independent board member

Other directorship
Member of the board of directors and of the remuneration and nomination committees of Tate & Lyle PLC, London. He is chairman of the supervisory board of PAI Partners SA, Paris.

Expertise
Special expertise in general management, strategic development and financial communication for listed international companies as well as his expertise in corporate governance, mergers and acquisitions and business development.

Born 1969, Danish nationality

Professional board member

Member of the Board of Directors since 2017

Re-elected 2023

Member of the Remuneration and Nomination Committees

Independent board member

Other directorship
Member of the board of directors of Aarstiderne A/S, Good Food Group A/S, Planetary Impact Ventures A/S and UNICEF Danmark.

Expertise
Special expertise in international sales, brand development and retail, including omnichannel and physical retail, and experience in general management and strategic development.

Born 1971, Danish nationality

Founder and CEO of TAKT A/S

Member of the Board of Directors since 2020

Re-elected in 2023

Member of the Remuneration and Nomination Committees

Independent board member

Other directorship
Member of the board of directors of EarLabs AB, Malmö, Louisiana Museum of Modern Art, Bubblebee Industries ApS and Pongo Partners ApS and Director of TAKT A/S’ subsidiary TAKT Export ApS.

Expertise
Special expertise in consumer branding, digitalisation, ESG, international sales, strategic development and general management.

Born 1963, Danish nationality

Professional board member

Member of the Board of Directors since 2013

Re-elected in 2023

Chairman of the Audit Committee

Independent board member

Other directorship
Member of the board of directors of Kirk Kapital A/S, Topsøe Holding A/S and De Forenede Ejendomsselskaber A/S.

Expertise
Special expertise in general management and strategic development, board experience, including extensive financial and accounting expertise, and capital markets experience.

Born 1983, Danish nationality

Vice President, General Manager, Zalando Lounge

Member of the Board of Directors since 2021

Re-elected in 2023

Member of the Audit Committee

Independent board member

Other directorship
Member of the board of directors of Lex Deux ApS and member of the board of directors of LCB ApS.

Expertise
Special expertise in international retail, in-depth insights into digital marketing, international knowledge of customer clubs and loyalty programmes and experience in launching e-commerce in several European markets.

Born 1969, Danish nationality

Professional board member

Member of the Board of Directors since 2023

Elected in 2023

Member of the Audit Committee

Independent board member

Other directorship
Chair at Thinkproject GmbH and member of the board of directors of DSV A/S, KIRKBI A/S, WS Audiology A/S and LEGO Foundation.

Expertise
Special expertise within cross-sector in digital transformation, sustainability and cybersecurity, in both a PE-backed and corporate context.