20180213 GMC PHO 611

Carsten Bjerg

Independent according to the corporate governance recommendations
First Deputy Chairman

Elected to the board
2011
Birthday
12 November 1959
Nationality
Danish

Other positions related to the company

Member of the Chairmanship.

Chairman of the Audit Committee.

Member of the Remuneration Committee.

Positions in other Danish companies

Chairman of the Boards of Hydrema Holding ApS, Arminox A/S and Arminox Investment A/S, Bjerringbro-Silkeborg EliteHåndbold A/S, Bogballe A/S and Bogballe Investment A/S, Ellepot A/S, Ellegaard Investment I A/S and Ellegaard Investment II A/S, Guldager A/S and CapHold Guldager ApS, Robco Engineering A/S and Robco Engineering Investment A/S and PCH Engineering A/S and PCH Investment A/S

Member of the Boards of Vestas Wind Systems A/S, Agrometer A/S, Agrometer Investment A/S, Dansk Smede- og Maskinteknik A/S and IBP H ApS and TCM Group A/S, TCM Group Investment ApS and TMK A/S

Member of the Boards of Vestas Wind Systems A/S, Agrometer A/S, Agrometer Investment A/S, Dansk Smede- og Maskinteknik A/S and IBP H ApS and TCM Group A/S, TCM Group Investment ApS and TMK A/S.

Other positions

-

Re-election motivation

Carsten Bjerg has extenve experience in strategic management of an international company (the Grundfos Group) and extensive knowledge of R&D, production and sustainability.

Remuneration for 2019/2020 as determined by the general meeting April 2019

Deputy Chairmen of the Board DKK 720,000

Supplement for Chairman of the Audit Committee DKK 300,000

Supplement for members of the Remuneration Committee DKK 90,000.

Main points of career
2013- Board member
2007-2013 CEO of Grundfos Holding A/S and President of the Grundfos Group
2003-2006 Deputy CEO, Grundfos Management A/S
2000-2002 EVP, Group Production Director, Grundfos Management A/S
1997-1999 SVP, International Production, Grundfos Management A/S
1994-1997 Product Line Director, Danfoss A/S
1989-1994 Production Manager / Plant Manager, Danfoss A/S
1985-1989 Project Manager, Danfoss A/S
1983-1984 Production Rotation Engineer, Danfoss A/S
Education
1985 Advanced Course in Production Methods and Management, Cambridge University
1983 Engineering degree from the Technical University of Denmark
RockchatBETA