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: 1,618,120 shares
Jeppe Tanggaard Jacobsen
Board member
Year of birth: 1979
Elected to the board: April 2022
Education and experience: Master in in Business Administration, Management & Leadership (Cand. Merc)
His leadership experience comes from a broad range of industries (TELCO, FMCG, luxury products, farming, oil & gas, cable production and Chemistry). He has worked for global and market leading companies (B2B and B2C (FMCG)). His commercial leadership profile derives from experience with most commercial roles, having had full market P&L responsibility, heading up marketing, business development, sales support & service and not least commercial excellence functions – always driven by an ambitious growth and transformation agendas.
Jeppe is independent of the issuer, major shareholders and senior management.
Shareholdings: None
Martin Kjær Hansen
Board member
Year of birth: 1985
Elected to the board: March 2021
Education and experience: Master in Economics & Auditing (Cand.Merc.Aud.) as well as Master in Finance & International Business (Cand.Merc.FIB).
Martin currently holds the role as Vice President, Head of Group Business & Central Finance at ISS A/S.
Prior to this, Martin held the role as Head of Investor Relations at ISS A/S as well as Deputy Chairman for the Danish Investor Relations Society (DIRF). Further, Martin has experience from a couple of start-ups.
His professional background centers around the international service industry and capital market in particular – expanding across both equity and credit markets as well as capital market transactions in general.
Martin is independent of the issuer, major shareholders and senior management.
Shareholdings: 30,364 shares