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 two 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.
Born in 1954, joined Flügger Board of Directors in 2014.
Chairman 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.
Born in 1972, joined Flügger Board of Directors in 2015.
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.
Born in 1968, joined Flügger Board of Directors in 2015.
Owner of the consulting company Vimavima. Board member in Plantorama Holding A/S, Chromaviso A/S and Republica A/S.
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.
Born in 1961, joined Flügger Board of Directors in 2017.
Board member in Per Aarsleff A/S and PostNord AB.
Several years’ experience as CFO at DONG Energy Wind Power, and from here also experience as responsible for Governance and Compliance.
Born in 1964, joined Flügger Board of Directors in 2019.
Store Manager in Horsens.
Solid experience within Flügger through 37 years of employment. Management experience as well as extensive product knowledge, and an in-depth experience in operating stores, sales and marketing.
Born in 1969, joined Flügger Board of Directors in 2019.
Transport Manager at headquarters in Rødovre.
Solid business insight, more than 25 years of experience working with supply chains and a thorough knowledge of the distribution and transportation market.