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.

2016_Karl

Chairman
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.

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:
Board member Plantorama, Dansk Bolig Byg, Altan.dk, Chromaviso and Republica.

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:
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.

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.