Edition:
United States

F E Bording A/S (BORDb.CO)

BORDb.CO on Copenhagen Stock Exchange

807.00DKK
26 Sep 2016
Change (% chg)

kr.2.00 (+0.25%)
Prev Close
kr.805.00
Open
kr.807.00
Day's High
kr.807.00
Day's Low
kr.807.00
Volume
69
Avg. Vol
1,174
52-wk High
kr.886.00
52-wk Low
kr.680.00

Summary

Name Age Since Current Position

Raimo Issal

62 2014 Independent Chairman of the Board

Hans Therp

66 2016 Chief Executive Officer, Member of the Executive Board, Director

Peter Normann

48 2014 Independent Vice Chairman of the Board

Anders Schack

40 2015 Group Chief Financial Officer

Kenneth Fritzon

Chief Executive Officer of Bording AB, Bording AS, Bording Halmstad AB 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

Henrik Baadsager Pedersen

2015 Director, Employee Representative

Kurt Schjoedt-Jensen

59 2014 Director, Employee Representative

Jeannett Thinghuus Soerensen

46 2011 Director, Employee Representative

Keld Thorsen

54 2013 Director

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 is Member of the Board of Directors of Dansk Overflade Teknik A/S. 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 Holding A.S, Johannes Fog A/S, Interessenskabet P-Hus Noergaardsvej, as well as Board Member of Danske Medier Research ApS, Take Offer ApS, Running 26 ApS, 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

Henrik Baadsager Pedersen

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.

Keld Thorsen

Mr. Keld Thorsen has served as Member of the Board of Directors of F E Bording A/S since April 18, 2013. He is Chief Executive Officer (CEO) of Glunz & Jensen A/S. Prior to this appointment, he was Group Director at Linderberg Group and Board Member at its subsidiaries (2009-2010). Earlier in his career he worked for Stralfors AB as CEO (2007-2009) and Divisional Director (2004-2007), and held CEO positions at Avery Dennison (1998-2004) and GPV Koncernen (1996-1998). In the past, he also served as Divisional Head, and later on, as General Sales Manager at EACgraphics (1987-1995), and held various responsibilities at Monberg & Thorsen A/S (1986-1987). Mr. Thorsen is Member of the Boards of Directors of C. A. Nielsen & Petersens and Maskinfabriker A/S (Nilpeter A/S). He is also Chairman of the Boards of Grafisk Kvik Service Administration ApS, Glunz & Jensen Microflex A/S and Glunz & Jensen subsidiaries. He holds a Master of Business Administration degree from IMD in Lausanne (1995) and graduated in Marketing from Danmarks Tekniske Universitet.