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 Board of PCH Engineering A/S, Ellegaard A/S, Guldager A/S and Bogballe A/S.
Vice Chairman of the Board of Højgaard Holding A/S.
Member of the Boards of Vestas Wind Systems A/S, MT Højgaard A/S and Agrometer A/S.
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 2018/2019 as determined by the general meeting April 2018
Deputy Chairmen of the Board DKK 660,000
Supplement for Chairman of the Audit Committee DKK 275,000
Supplement for members of the Remuneration Committee DKK 82,500
