Other positions related to the company
Member of the Chairmanship.
Chairman of the Remuneration Committee.
Positions in other Danish companies
Chairman of the Boards of Toms Gruppen A/S, Intervare A/S, nemlig.com A/S and Danish Bake A/S (“Lagkagehuset”).
Vice Chairman of the Board of Scandinavian Tobacco Group A/S.
Member of the Boards of Gerda and Victor B. Strands Fond & Gerda and Victor B. Strand Holding A/S and Fritz Hansen A/S.
Member of the Boards of Ferd Holding AS, Norway.
Henrik Brandt has extensive international experience from executive positions in large Danish companies and board positions in Danish and foreign companies. Henrik Brandt has long industrial experience and extensive expertise within, among others, strategic management.
Remuneration for 2017/2018 determined by the general meeting April 2017
Chairman of the Board DKK 990,000
Supplement for members of the Remuneration Committee DKK 82,500