Board of Directors

In compliance with Flügger group A/S' regulations, excluding employee representatives, the Board of Directors consists of at least three and no more than eight shareholder-elected board members, who are elected for one year. Retiring members may be reappointed.

In Flügger group A/S it is standard procedure to have four shareholder-elected board members and two employee representatives on the board. Flügger group strives to have a board with to or three members of the shareholder-elected board members, who are independent from the company, the majority shareholder and significant supplier interests or customer interests – and that a member of the board represents the majority shareholder. The total remuneration to the board is disclosed in the annual report under notes.

Audit Committee

The Board of Directors of Flügger group has set up an Audit Committee which holds four meetings a year and comprises the following members:
  • Charlotte Strand (chairwoman, independent board member, special qualifications, including as a result of her several years of CFO experience)
  • Carl Trock (independent board member)
The purpose of the Audit Committee is to monitor the financial reporting process, including monitoring compliance with applicable legislation, standards and other regulations governing listed companies as this relates to the presentation of the financial statements and the publication of financial reporting, as well as to assess the need for internal audits.

Nomination and Remuneration Committee

The Board of Directors of Flügger has set up a combined Nomination and Remuneration Committee which holds at least one meeting a year and comprises the following members:
  • Ulf Schnack (chairman, director)
  • Carl Trock (independent board member)
  • Charlotte Strand (independent board member)
The purpose of the Nomination and Remuneration Committee is to nominate and recommend candidates for the Board of Directors, to help ensure a composition of members according to specified criteria, to ensure compliance with the remuneration policy and general guidelines for incentive pay and to submit proposals for the remuneration of the Board of Directors and the Executive Board.

2016_Karl

Chairman
Carl Trock

Born in 1954, joined Flügger Board of Directors in 2014.

Other directorships:
Chairman of the Board in TODO A/S and Pasta Du Nord ApS.

Qualifications:
Solid leadership experience from large, international corporations within the DIY sector, as Country Manager and CEO in Schneider Electric, Lauritz Knudsen A/S and Ruko A/S, as well as member of Group Management in ASSA ABLOY AB.

2016_Michael_Mortensen

Vice Chairman
Michael Mortensen

Born in 1972, joined Flügger Board of Directors in 2015.

Other directorships:
Owner of property company CASA A/S and share holder in CASA A/S.

Qualifications:
Knows Flügger's market in Denmark. Possesses entrepreneurial skills; has been named EY Entrepreneur Of The Year 2015 as part of CASA A/S. Built and sold HusCompagniet (FM-Søkjær) A/S.

2016_Mie_

Board Member
Mie Krog

Born in 1968, joined Flügger Board of Directors in 2015.

Other directorships:
Owner of the consulting company Vimavima. Board member in Plantorama Holding A/S, Chromaviso A/S and Republica A/S.

Qualifications:
Solid insight into the retail market as well as branding and E-commerce. Previously employed as Brand Director in LEGO, Marketing Director in JYSK and Retail and Marketing Director in IDdesign. 

2017_Charlotte

Board Member
Charlotte Strand

Born in 1961, joined Flügger Board of Directors in 2017.

Other directorships:
Board member in Per Aarsleff A/S and PostNord AB.

Qualifications:
Several years’ experience as CFO at DONG Energy Wind Power, and from here also experience as responsible for Governance and Compliance.

2017martin_johansen

Employee Representative
Martin Johansen

Joined Flügger Board of Directors in 2017.

Maintenance Technician at Production Site in Kolding.

Competence: Broad knowledge of production and stock in Kolding - works with purchasing optimization and maintenance of machines and process facilities.

2016_Villy

Employee Representative
Villy Jessen

Joined Flügger Board of Directors in 2015.

Store Manager at Charlottenlund.

Competence: Broad experience within Flügger. Has worked actively with sales, marketing, strategy and management - both within direct export and subsidiaries in Iceland, China and Poland.