JENS POULSEN
OWNER DK COMPANY GROUP
GROUP CEO.
FOUNDER OF AND MAJORITY SHAREHOLDER IN DK COMPANY A/S
 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2001.
Born 1970.

MEMBERSHIP:
DKC Holding 2011 A/S.
Jens Poulsen Holding ApS.
JP Ejendomme 2 A/S.
JP Ejendomme 1 ApS.
Tullamore ApS.
YOGI 2015 Aps.
Dansk Mode og Tekstil (Kommitteret medlem).



STOCKHOLDING:
1.343.423.629 stk. (via DKC Holding 2011 A/S).



KASPER PHILIPSEN
OWNER DK COMPANY GROUP
CEO DK COMPANY VEJLE A/S

 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2001.
Born 1980.

MEMBERSHIP:
DKC Holding 2011 A/S (Chairman).
Kasper Philipsen Holding ApS.
Niels J. Philipsen Transport A/S.







STOCKHOLDING:
344.415.953 stk. (via DKC Holding 2011 A/S).



SØREN LAURITSEN
OWNER DK COMPANY GROUP
GROUP CFO
 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2007.
Born 1973.

MEMBERSHIP:
DKC Holding 2011 A/S.
BL Ejendomme A/S.
BL Ejendomsadministration A/S.
Lauritsen ApS.
SBL Invest ApS.
BL 2006 ApS.
Bendtsen Invest A/S.


STOCKHOLDING:
34.240.182 stk. (via DKC Holding 2011 A/S).



JENS OBEL JØRGENSEN
OWNER DK COMPANY GROUP
CEO
 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2004.
Born 1970.

MEMBERSHIP:
DKC Holding 2011 A/S.
Jens Obel Jørgensen Holding ApS.
Copenhagen Fashion Week ApS.
Den erhvervsdrivende Fond Danish Fashion Institute.
Danish Fashion Institute A/S.




STOCKHOLDING:
292.048.615 stk. (via DKC Holding 2011 A/S).



HANS MAASBØL
CEO DK COMPANY CPH. A/S

 

__________

Joined the DK Company Group in 2015.
Born 1970.

STOCKHOLDING:
0 stk.









  

 
  
  
  
  
      

  
 


BO KNUDSEN
CHAIRMAN

__________

Member of the Board of Directors since 2011.
Chairman of the Audit Committee.
Born 1964.

OCCUPATION AND EDUCATION:
CEO KPC Holding A/S.
State Authorised Auditor.

MEMBERSHIP:
Fondsmæglerselskabet Investeringsrådgivning A/S (Chairman).
IR Vækstlande A/S.
IR Højrente A/S.
IR Erhverv A/S.
HBK af 1.6. 1992 A/S (Chairman).
DGI Huset Herning A/S.
JP Ejendomme 2 A/S.
Reforma A/S.
VDK Holding A/S.
ACK Holding ApS.
IT RELATION A/S.
Anpartsselskabet af 4. Februar 2014.
P/S Nordbassinet – AP Pension.
Raundahl & Moesby A/S.
TN Udvikling A/S.
Udviklingsselskabet Ikast A/S.
CEO and/or member of the board of directors in 22 associates/subsidiaries to
KPC Holding A/S and Ejendomsselskabet af 29.06.2006.

Considered to be an independent Board member.
 



JACOB VINTHER
DEPUTY CHAIRMAN

__________

Member of the Board of Directors since 2012.
Member of the Audit Committee.
Born 1966.

OCCUPATION AND EDUCATION:
Partner at Accura Advokatpartnerskab, practice areas M&A and Private Equity
Attorney-at-Law, LL.M.

MEMBERSHIP:
Gubi A/S (formand).
SAP9 Group A/S.
LumaSense Technologies A/S.
UserNeeds A/S.
Holdingselskabet af 10. oktober 2006 ApS.
NCapital ApS.
Accura Administration Komplementar ApS.
Accura Administration P/S.


Considered to be a dependent Board member.