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

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