Board of Directors

In compliance with Flügger 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 it is standard procedure to have four shareholder-elected board members and two employee representatives on the board. Flügger 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.


Carl Trock

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

Other directorships:
Member of the Board of Directors in Combiplate AB and Lilleheden A/S. Chariman of the Board in TODO A/S and Pasta Du Nord Aps.

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.


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.

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.


Board Member
Mie Krog

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

Other directorships:
Board member Plantorama, Dansk Bolig Byg,, Chromaviso and Republica.

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. 


Board Member
Charlotte Strand

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

Other directorships:
Senior Vice President, CFO at Dong Energy Wind Power. Board member Per Aarsleff A/S, directorship in 1 subsidiary, and Vice Chairman In the Board of Directors for DONG VE A/S as well as directorship in 1 subsidiary.

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


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.


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.