Executive Board

1
CEO Sune Schnack

CEO

Sune Schnack

Born 1990

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

590.625 Flügger A-shares + 729.026 Flügger B-shares.

Options:

10.000 options

Education:

M.Sc. Economics and Business Administration (Accounting and Finance).

Career path:
2021 - CEO, Flügger group A/S
2020-2021 Head of Products & Assortment, Flügger group A/S
2020-2020 Head of Assortment, PP professional paint A/S, Flügger group A/S
2018-2020 Manager, PP professional paint A/S, Flügger group A/S
2015-2017 Strategy & Operations, Rambøll Management Consulting
2011-2015 Analyst, Intern, FSN Capital
2
CDO Ulf Schnack

CDO

Ulf Schnack

Born 1936

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

590.625 Flügger A-shares + 759.837 Flügger B-shares.

Education:

Chemical Engineer, Bachelor of Commerce / Sales

Career path:
2007- CDO / Chief DNA Officer, Flügger group A/S
1970-2007 Managing Director, Flügger A/S
1960- Employed in Flügger A/S
3
CFO Poul Erik Stockfleth

CFO

Poul Erik Stockfleth

Born 1975

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

609 shares

Options:

31.000 options

Education:

State Authorized Public Accountant, MSc Business Economics and auditing - CBS, BSc Economics and Business Administration - University of Southern Denmark.

Career path:
2019- CFO / Chief Financial Officer, Flügger group A/S
2012-2019 Vice President, Group Finance, NKT A/S
2008-2012 Executive Director, State Authorized Public Accountant, Ernst & Young
2006-2008 Technical Desk, Ernst & Young
1998-2006 Assistant, Senior Manager, Ernst & Young