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Aalborg Boldspilklub A/S (AAB.CO)

AAB.CO on Copenhagen Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Finn Nielsen

57 2010 Chairman of the Board

Stephan Schors

40 2013 Chief Executive Officer

Jacob Moeller Knudsen

51 2015 Vice Chairman of the Board

Lars Glinvad

2014 Director of Sales

Brian Andersen

Press and Communication Manager

Allan Moelkaer Gaarde

40 2014 Sports Manager

Anders Bjoernstrup

2016 Director

Claus Fallingborg

2016 Director

Nils Jacobsen

63 2015 Director

Lynge Jakobsen

65 2013 Director

Henrik Thomsen

52 2010 Director

Biographies

Name Description

Finn Nielsen

Mr. Finn Viggo Nielsen has been Chairman of the Board of Directors of Aalborg Boldspilklub A/S since April 26, 2010. He was Vice Chairman of the Board of the Company between 2009 and April 26, 2010. He has been Member of the Board of Directors of the Company since 2005. He is Member of the Management of Jemeka ApS, Jemeka 1 ApS and Scan Officer A/S. He is also Chairman of the Boards of NJA Furniture A/S, and Member of the Boards of Directors of Erhvervsinvest Management A/S, SNB II Komplementar ApS, Holdingselskabet af 17. august 2011 ApS, Red Office A/S, Hjallerup Maskinforretning A/S, Red Office Scan Office A/S, Scan Office A/S. He also has worked for Red Office Supply & Logistic a.m.b.a and Red Office Scan Office A/S.

Stephan Schors

Mr. Stephan Schors has been Chief Executive Officer of Aalborg Boldspilklub A/S since 2013. He is employed at the Company since 2012. He is Member of the Board of Directors of Superligaen A/S.

Jacob Moeller Knudsen

Mr. Jacob Moeller Knudsen has been Vice Chairman of the Board of Directors of Aalborg Boldspilklub A/S since April 14 2015. He has been Director of the Company since January 24, 2013. He also serves at CUBIC-Modulsystem A/S, Fam. Knudsen Holding A/, JMK Holding ApS and Kjaersgaard & Behrensdorff A/S. He is Chairman of the Boards of Per Kurdahl Holding A/S, as well as Member of the Boards of S.D. Kjaersgaard Holding A/S, Fam. Kjaersgaard Holding A/S and Fam. Behrensdorff Holding A/S.

Lars Glinvad

Brian Andersen

Allan Moelkaer Gaarde

Anders Bjoernstrup

Claus Fallingborg

Mr. Claus Fallingborg has been Director of AALBORG BOLDSPILKLUB A/S since March 15, 2016. He is also Chairman of the Board of AaB af 1885.

Nils Jacobsen

Mr. Nils Dorin Jacobsen has been Director of Aalborg Boldspilklub A/S since April 14, 2015. Before that, he has been Vice Chairman of the Board since April 26, 2010. He is Member of the Management of Nordic Mentor ApS. He is Chairman of the Boards of KS Gruppen A/S, Hagens Fjedre A/S and Hi-Con A/S and Member of the Boards of Nordjyske Holding A/S and Aalborg Stiftstidendes Fond.

Lynge Jakobsen

Mr. Lynge Jakobsen has been appointed Member of the Board of Directors of Aalborg Boldspilklub A/S, effective as of October 1, 2013. He has been delegated to the Board by AaB af 1885. He was previously Member of the Management Board and Sports Director at Aalborg Boldspilklub A/S until June 30, 2013. He was Sports Director at the Company from 1996 and Member of the Management Board from 2012. He is Member of the Board of directors of 1885-Fonden.

Henrik Thomsen

Mr. Henrik Norman Thomsen has been Member of the Board of Directors of Aalborg Boldspilklub A/S since April 26, 2010. He is Member of the Management of Plus Bolig and Member of the Board of Directors of Arne Andersen Vraa A/S, Aalborg Kloak A/S and Aalborg Vand A/S.