According to the company’s regulations the board of directors consist of, apart from employee elected representatives, at least 3 and at most 8 board members chosen by the annual general meeting. These members are elected for one year at a time. Retiring members can be re-elected.
In Flügger it is practice to have 4 board members chosen at the annual general meeting and 2 employee representatives. At the composition of the Board of Directors, the aim is that 3 members are independent of the company, the main shareholder and substantial supplier or customer connections, plus that one member represents the main shareholder.
* denotes independent board member
** denotes the family representative
*** denotes an employee representative
The combined remuneration of the Board is revealed in a note in the annual report.
Thorkild Juul Jensen, Chairman
(Born 1944, joined the Flügger board in 1989)
Chairman of the board of directors in Danogips A/S
Vice chairman of RM Rich. Müller A/S
Vice chairman of Rich. Müller Foundation
Judge in the Copenhagen Maritime and Commercial Court
Board member in the investment company Independent Invest
Board member of the Limited Company Ny Kalkbrænderi
Board member of Pankas A/S
Board member of VELUX Danmark A/S
Member of Reinholdt W. Jorck og Hustrus Fond
Portfolio of Flügger B-shares, inclusive of connected parties: 23.840 shares
Morten Boysen, Deputy Chairman
(Born 1964, joined the Flügger board in 2005)
Managing Director and 10% shareholder of Snehvide A/S
Chairman of the board of Expert 2tal butiksselskabet A/S
Board member of Konceptforeningen punkt1
Portfolio of Flügger B-shares, inclusive of connected parties: 0 shares
Peter Aru
(Born 1957, joined the Flügger board in 2006)
Vice-director and Group managing director of Cardo AB
Board member of Boxon AB
Portfolio of Flügger B-shares, inclusive of connected parties:
0 shares
Carolina Schnack
(Born 1963, joined the Flügger board in 2005)
Trilingual secretary
Manager Director of US 1995 ApS (Flügger Holding)
Managing Director of Aps SPKR No 2722
Portfolio of Flügger B-shares, inclusive of connected parties: 855 shares
Peter Mormark-Guldager
(Born 1958, joined the Flügger board in 1994)
Head of Department in Flügger A/S
Portfolio of Flügger B-shares, inclusive of connected parties: 211 shares
Tommy V. Aamund
(Born 1969, joined the Flügger board in 2007)
Joined the Flügger board 2007 (staff-elected)
IT Works Manager in Flügger A/S
Stock of Flügger B-shares, incl. closely related parties, year-end: 0 shares