Board of Directors
Michael Brag
Chairman of the Board
Year of birth: 1966
Elected to the board: December 2021
Education and experience: Cand.Oecon.
Michael has held CEO and chairman roles in both listed and private companies within the financial services, aviation and IT industries.
Michael is the CEO of I / S Ejendomsinvest, which is the asset manager for a large property portfolio in Denmark and Europe. Michael is also chairman of the Proark Group, which owns property in Denmark and Europe
His professional background focuses especially on change management and strategic repositioning in international and in B2B contexts. In addition, he is well-versed in the capital market in a broad context.
Michael is also chairman of the spin-off company LED Aviation A / S.
Michael is independent of the issuer, major shareholders and senior management.
Shareholdings: 2,989,549 shares
Christel Kniep
Board member
Year of birth: 1967
Elected to the board: April 2024
Education and experience:
On the board Christel Kniep contributes with knowledge of international sales- and marketing-strategic planning, sales excellence, market- and channel development. Christel has a background as CCO and CEO in both Danish and German companies. Christel has experience from scaling up SMEs with core businesses in trading as well as manufacturing. Christel Kniep holds a Master’s degree in Economics and International Business Administration, Diploma in Marketing and a Top Governance in Strategic Management.
Shareholdings: None
Henrik Mørch
BOARD MEMBER
Year of birth: 1974
Elected to the board: April 2024
Education and experience: M.Sc. in Supply Chain Management, MBA in Psychology of Organizations,Certified Business Coach certification
Henrik Mørch has many years of experience in various roles in the transportation and logistics industry, including as General Manager at Blue Water Shipping and CEO of DSV Solutions.
Alongside various positions of trust, such as chairman of the board for Elwis Royal and Nilotech, he works as COO for Combineering. Combineering is a green tech development company that promotes the circular economy.
He will contribute with experience in supply chain and production, as well as strategy, management, and sales.
Shareholdings: None
Michael Winther
Board member
Year of birth:
Elected to the board: April 2024
Education and experience:
Michael Winther comes with extensive and important insight and experience from the Horticulture industry and has more than twenty years of experience in various leadership positions as both CEO and CCO and is currently serving as the CEO of a Danish manufacturing company.
Michael’s experience spans across different types of companies, including high-tech firms and more industrialised manufacturing businesses.
In various contexts, Michael has been responsible for mergers and acquisitions between companies and has also led several turnaround initiatives. Michael has pursued two educational paths, one in low-voltage engineering and the other in higher commercial education.
Shareholdings: None