Executive Board

2016_Jimmi_ny_crop

CEO
Jimmi Mortensen

Born 1974

Portfolio of Flügger shares, incl. closely related parties, year-end:
1066 shares.

Education: Harvard, Stanford & INSEAD - Executive Programme, Henley Business School - Executive MBA, Aarhus University - HD-A

Career path:
2016 - : CEO, Flügger A/S
2015-2016: CSO / Group Sales Director, Flügger A/S
2012-2015: CSO / Sales Director, Nobia Denmark A/S
2008-2012: CCO / Commercial Director, Bygma Group A/S
2005-2008: CMO / Marketing Director, Saint-Gobain Distribution Denmark A/S
2000-2003: Sales & Marketing Manager, Grey Group

2016_Keld

CFO
Keld Sørensen

Born 1956

Portfolio of Flügger shares, incl. closely related parties, year-end:
534 shares

Education: Master of Political Science (cand. scient. pol.) University of Aarhus, Diploma in Innovation and Development Scandinavian - International Management Institute (SIMI), Diploma (HD) Informatics and financial management - CBS Copenhagen.

Career path:
2015-: CFO / Chief Financial Officer, Flügger A/S
2013-: Member of Board, Brunata International A/S
2000-2015: Executive Vice President and CFO, COWI A/S
1995-2000: Financial Director, H. Lundbeck A/S
1988-1995: Financial Manager/controller, Unisys Nordic Group and Unisys Denmark
1985-1988: Assistant Vice President, Danske Bank

2016_Michael_Larsen_ny_crop

COO
Michael Larsen

Born 1971

Portfolio of Flügger shares, incl. closely related parties, year-end:
529 shares.

Education: Executive MBA + CBA, AVT Business School in Copenhagen, B.sc. Marketing (HD-A), Syddansk Universitet Kolding

Career path:
2016: - COO / Chief Operations Officer in Flügger A/S
2015-2016: CSCO/ Chief Supply Chain Officer in Flügger A/S
2014-2015: EVP Nobia Central Supply Chain, Nobia AB
2008-2014: COO / Production Director, Nobia DK
2007-2008: Production Director, Gumlink A/S
2006-2007: Factory Manager, Gumlink A/S
2006-2006: Regional Manager,. Arriva Scandinavia A/S
2001-2005: Production Manager, Gumlink A/S
2000-2001: Project Manager, Dandy A/S
1998-2001: Factory Manager. Bodilsen A/S
1997-1998: Technical engineer

2016_Ulf

CDO
Ulf Schnack

Born 1936

Portfolio of Flügger shares, incl. closely related parties, year-end: 590.625 Flügger A-shares + 729.140 Flügger B-shares.

Education: Chemical Engineer, Bachelor of Commerce / Sales

Career path:
1960- : Employed in Flügger A/S
1970-2007: Managing Director, Flügger A/S
2007- : Director, Flügger A/S