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), Danish Bake Holding ApS ("Ole & Steen") and Fritz Hansen A/S
Vice Chairman of the Board of Scandinavian Tobacco Group A/S
Member of the Board of Gerda and Victor B. Strands Fond.
Other positions
Member of the Board of Ferd Holding AS, Norway
Re-election motivation
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 2019/2020 as determined by the general meeting April 2019
Chairman of the Board DKK 1,080,000
Supplement for members of the Remuneration Committee DKK 90,000.