The board of directors

Flemming N. Enevoldsen (1961)
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.

Randi Toftlund Pedersen (1963)
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.

Maximilian Rid (1961)
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.

Rolf Pfiffner (1969)
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.

Thomas Haase (1971)*
Global Offset Key Account Manager
Member of the Board of Directors of Glunz & Jensen Holding A/S since June 2021. The election period ends in 2025.
Member of the product committee.

Søren Andersen (1971)*
Product Manager Offset
Member of the Board of Directors of Glunz & Jensen Holding A/S since January 2022. The election period ends in 2025.

*Elected by the employees