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
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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.