20170219 GMC PHO 708

Jørgen Tang-Jensen

Independent according to the corporate governance recommendations

Elected to the board
2017
Birthday
05 August 1956
Nationality
Danish

Other positions related to the company

Member of the Audit Committee.

Positions in other Danish companies

Member of the Boards of Coloplast A/S, VKR Holding A/S, VILLUM FONDEN and Maj Invest Holding A/S, Fondsmæglerselskabet Maj Invest A/S and Maj Invest Equity A/S.

Other positions 

Member of the Board of Altaterra Kft, Hungary.

Chairman of the Danish Green Investment Fund.

Re-election motivation

J√łrgen Tang-Jensen has a long term experience from the building materials industry and a vast understanding of corporate governance due to his active role in several organizations. 

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

Other members of the Board DKK 360,000

Supplement for members of the Audit Committee DKK 180,000. 

Main points of career
2001-2017 CEO of VELUX A/S, Denmark
1990-2000 Group Director of VELUX Industri A/S, Denmark
1984-1990 Managing Director of Novelco A/S, Denmark
1981-1984 Product Manager of VELUX International A/S, Denmark

Education
1997 MBA from Stanford University, USA
1989 IMD, Switzerland
1981 MSc (International Business), Aarhus Business School
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