Edition:
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F E Bording A/S (BORDb.CO)

BORDb.CO on Copenhagen Stock Exchange

790.00DKK
24 May 2017
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Summary

Name Age Since Current Position

Raimo Issal

63 2014 Independent Chairman of the Board

Hans Therp

67 2016 Chief Executive Officer, Member of the Executive Board, Director

Peter Normann

49 2014 Independent Vice Chairman of the Board

Anders Schack

2015 Group Chief Financial Officer

Kenneth Fritzon

2015 Chief Executive Officer of Bording AB, Bording AS, and Chairman of the Board of A-Mail Kuverter A/S

Ernst Lykke Nielsen

Chief Executive Officer of Bording Data A/S

Thomas Ladefoged

Chief Commercial Officer

Bernt Therp

33 2016 Digital Director (CDO)

Henrik Baadsager Pedersen

40 2015 Director, Employee Representative

Lasse Jensby Dahl

2017 Director

Torsten Rasmussen

2017 Director

Kurt Schjoedt-Jensen

60 2014 Director, Employee Representative

Jeannett Thinghuus Soerensen

47 2011 Director, Employee Representative

Biographies

Name Description

Raimo Issal

Mr. Raimo Daniel Issal has served as Independent Chairman of the Board of Directors of F E Bording A/S since April 24, 2014. He has previously been Independent Vice Chairman of the Board of the Company since April 18, 2013. He joined the Board as Independent Member in 2005. He has working experience as company advisor, Member of the Management and Member of the Boards of Swedish and international groups. He holds a Doctorate degree in Economics.

Hans Therp

Mr. Hans Therp is Chief Executive Officer and Member of the Executive Board of F. E. Bording A/S and has been Member of the Board of Directors since April 7, 2016. He was Member of the Company’s Board from 1984 until April 24, 2014. He has been Chairman of the Boards of A-Mail Holding A/S, A-Mail Kuverter A/S, Klimax A/S, Viden Holding A/S, Mediamind ApS and 2Trace A/S, and Board Member of KLS Grafisk Hus A/S, Selskabet af 1.august 1931 A/S and Eforma GmbH, Zurich. He also served on the Management of Therp Holding ApS. Mr. Therp holds a Master of Science degree in Engineering and a Doctorate of Philosophy.

Peter Normann

Mr. Peter Normann has been Independent Vice Chairman of the Board at F. E. Bording A/S since April 24, 2014. He has experience as Finance Director, Investment Banker and Management Consultant. He has been Finance Director at TV 2 Danmark A/S since 2008. He is also Chairman of the Boards of Johannes Fog A/S, as well as Board Member of Take Offer Holding ApS, Running 26 ApS, and three of TV 2 Danmark A/S subsidiaries. He is also CEO of TV2 Networks A/S and Fonzie ApS. He holds degrees in Accounting and Organization.

Anders Schack

Mr. Anders Schack has been Group Chief Financial Officer at F. E. Bording A/S since August 1, 2015. He holds cand.merc. degree. He was previously CFO at AdPeople/Wunderman.

Kenneth Fritzon

Ernst Lykke Nielsen

Thomas Ladefoged

Bernt Therp

Mr. Bernt Johan Therp has served as Digital Director (CDO) of F. E. Bording A/S since January 1, 2016. He was Director of F. E. Bording A/S from April 24, 2014 until April 7, 2016. He has experience as Member of the Management in an international marketing group. He holds a degree in Finance & Strategic Management.

Henrik Baadsager Pedersen

Mr. Henrik Baadsager Pedersen has served as Employee Representative on the Board of Directors of F.E. Bording A/S since 2015. He works as Finance Manager at the Company. He is also Member of the Board of Graphic Source A/S.

Lasse Jensby Dahl

Torsten Rasmussen

Kurt Schjoedt-Jensen

Mr. Kurt Ib Schjoedt-Jensen has been Director, Employee Representative at F. E. Bording A/S since 2014. He is Main Consultant. He has been employed at Bording Group since 1986. He is also Director, Employee Representative at Bording Data A/S.

Jeannett Thinghuus Soerensen

Ms. Jeannett Thinghuus Soerensen has been Employee Representative on the Board of Directors of F E Bording A/S since 2011. She is Key Account Manager at Bording A/S. She has been employed by Bording Group since 1989.