MANAGEMENT

CEO & Non-Executive Director
Chairman of the Board of Directors of Glunz & Jensen Holding A/S
Member of the Board of Directors of Glunz & Jensen Holding A/S since 2017. Re-elected in 2022 and is up for re-election in 2023
Chairman of the remuneration committee and a member of the audit committee
Regarded as independent
Chairman of the Board of Directors in: Insepa A/S, Espersen A/S, Head Energy Denmark A/S, Head Energy A/S (Norway), Business Esbjerg, ST Plast A/S, Skov Industri A/S, Suztain A/S, ABL Food A/S, Glunz & Jensen A/S and Selandia Park A/S
Member of the Board of Directors in GreenGenius A/S and Jysk Display A/S
Competences: Many years of international experience as CEO within production and energy with expertise in generating profit and leadership skills. 10 years of experience in sales management roles of equipment for the graphic arts industry – including Glunz & Jensen products

Group Senior Vice President Corporate Finance, Salling Group A/S
Vice-Chairman of the Board of Directors of Glunz & Jensen Holding A/S
Member of the Board of Directors of Glunz & Jensen Holding A/S since 2020. Re-elected in 2022 and is up for re-election in 2023
Chairman of the audit committee and a member of the remuneration committee
Regarded as independent
Board Member and Chairman of the Audit Committee in Roblon A/S and Gabriel Holding A/S
Chairman of the Board of Directors in Salling Group Forsikring A/S
Board Member in Salling Group Ejendomme A/S
Competences: Many years of experience as CFO within production and supply chain companies. Experience from listed companies and within the consumer market. Expertise in Corporate Finance, generating profit and leadership skills

CEO & Non-Executive Director
Member of the Board of Directors of Glunz & Jensen Holding A/S since 2020. Re-elected in 2022 and is up for re-election in 2023
Member of the product committee
Not regarded as independent
CEO and shareholder in MRB Holding GmbH
Board member in several subsidiaries of Heliograph Holding GmbH: Daetwyler Graphics AG, Lüscher Technologies AG
CEO and shareholder in MRGrund GmbH
Member of the Board and treasurer in European Rotogravure Association (E.R.A.) e.V
Competences: Many years of CEO experience with strategy and management with particular emphasis on international BTB sales and marketing

CEO at Daetwyler Graphics AG
Member of the Board of Directors of Glunz & Jensen Holding A/S since 2017. Re-elected in 2022 and is up for re-election in 2023
Chairman of the product committee
Not regarded as independent
Board of Management in Heliograph Holding GmbH
Competences: Many years of experience as CEO within process and prepress technology with formation of new companies, restructuring and acquisitions