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Glunz & Jensen Holding A/S (GJ.CO)

GJ.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Carsten Knudsen

56 2015 Independent Chairman of the Board

Rene Normann Christensen

46 2016 Chief Executive Officer

Soeren Stensdal

50 2017 Independent Vice Chairman of the Board

Henrik Blegvad Funk

53 2016 Chief Financial Officer

Soeren Andersen

46 2013 Director, Employee Representative

Michael Hove

46 2016 Director

Joergen Staxen Lagerbon

50 2013 Director, Employee Representative

Biographies

Name Description

Carsten Knudsen

Mr. Carsten Knudsen has been Independent Chairman of the Board of Directors of Glunz & Jensen A/S since September 17, 2015. He is also Chairman of the Board of GSV Materieludlejning A/S and Member of the Board of Bladt Industries A/S and Lyngsoe Systems A/S.

Rene Normann Christensen

Mr. Rene Normann Christensen has been appointed Chief Executive Officer at Glunz & Jensen Holding A/S effective as of October 10, 2016. He has almost 20 years of experience from Plus Pack A/S, among others. Before that, he worked for 14 years in Switzerland and Germany for companies such as Amcor, Linpac and Schur. He is educated auditor from KPMG.

Soeren Stensdal

Mr. Soeren Stensdal has been Independent Vice Chairman of the Board of Directors of Glunz & Jensen A/S since January 25, 2017. He was Chairman of the Board of Directors of Glunz & Jensen A/S from September 28, 2011. He has also served as Member of the Board of Directors of the Company since 2010. He is Board Member at ASGAARD GROUP A/S and its related companies, and Stensdal Group A/S-related companies. He is also Chief Executive Officer at Stensdal Group A/S. Mr. Stensdal has many years of experience as entrepreneur within the construction, investment and development of real estate industries.

Henrik Blegvad Funk

Mr. Henrik Blegvad Funk has been appointed Chief Financial Officer at Glunz & Jensen A/S effective as of April 1, 2016. He holds Master of Science degree in Economics and Business Administration and MBA from AVT in Copenhagen. He has previously worked as CFO at Scancom A/S and Erria A/S, among others, and is member of the management board and CFO at Skako A/S.

Soeren Andersen

Mr. Soeren Andersen has been Director, Employee Representative at Glunz & Jensen A/S since 2013. He is Product Specialist.

Michael Hove

Mr. Michael Hove has served as Member of the Board of Directors of Glunz & Jensen Holding A/S since September 22, 2016. He is Owner of and is managing MH Investment ApS, and serves as Chairman of Antique 89 A/S and SalesPartners-TM A/S, as well as Member of the Board in GDM Software.

Joergen Staxen Lagerbon

Mr. Joergen Staxen Lagerbon has been Director, Employee Representative at Glunz & Jensen A/S since 2013. He is Logistics Manager.