Edition:
United States

Gyldendal A/S (GYLDa.CO)

GYLDa.CO on Copenhagen Stock Exchange

780.00DKK
22 Mar 2017
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Summary

Name Age Since Current Position

Poul Toejner

58 2011 Chairman of the Board of Directors

Stig Andersen

64 1999 Chief Executive Officer

Merete Eldrup

54 2011 Independent Vice Chairman of the Board of Directors

Bjarne Ponikowski

56 2008 Executive Vice President

Henning Persson

58 2012 Director, Employee Representative

Katrine Reedtz Cohen

40 2010 Director, Employee Representative

Karen Reves Dinesen

43 2014 Director, Employee Representative

Jens Due Olsen

54 2013 Independent Director

Mette Lykke Ravn

36 2016 Independent Director

Gregers Wedell-Wedellsborg

45 2016 Independent Director

Biographies

Name Description

Poul Toejner

Mr. Poul Erik Toejner has served as Chairman of the Board of Directors at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since April 14, 2011. He was previously Vice Chairman of the Company's Board of Directors and Member of the Board of Directors of the Company from 2004. He is Director of Louisiana Museum. He also acts as Member of the Management of Museumsfonden af 7. december 1966 and Louisiana-Fonden, as well as Member of the Boards of Directors at C.L. Davids Fond og Samling and Dronning Margrethes og Prins Henriks Fond.

Stig Andersen

Mr. Stig Andersen has served as Chief Executive Officer of Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since 1999. He is also Chairman of the Board of Directors of Danske Forlag as well as Board Member of Copenhagen Film Festivals, Designmuseum Danmark and two Gyldendal's subsidiaries.

Merete Eldrup

Ms. Merete Helene Eldrup has served as Independent Vice Chairman of the Board of Directors at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since April 14, 2011, and she has been Member of the Company's Board of Directors since April 20, 2010. She is Chief Executive Officer of TV2 DANMARK A/S. In addition, she acts as Vice Chairman of the Boards of Nykredit Holding A/S and Nykredit Realkredit A/S, as well as Board Member of Ramboell Gruppen A/S and of three TV2 DANMARK A/S’ subsidiaries. She is Member of the Board of Representatives of Realdania.

Bjarne Ponikowski

Mr. Bjarne Ponikowski has served as Executive Vice President of Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since September 1, 2008. He is also Member of the Boards of Directors of two Gyldendal's subsidiaries.

Henning Persson

Mr. Henning Alwin Persson has served as Director, Employee Representative at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since 2012. He also serves as Editor at Hans Reitzels Forlag, Gyldendal Uddannelse.

Katrine Reedtz Cohen

Ms. Katrine Reedtz Cohen has served as Director, Employee Representative at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since April 20, 2010. She is Editor at Gyldendal Uddannelse.

Karen Reves Dinesen

Ms. Karen Reves Dinesen has been Director, Employee Representative at GYLDENDAL A/S since April 9, 2014. She is Editor, Gyldendal Uddannelse.

Jens Due Olsen

Mr. Jens Peter Due Olsen has been Independent Director of Gyldendal A/S since 2013. He was previously Chief Financial Officer and then Deputy Chief Executive Officer of GN Store Nord. He has experience in international industrial leadership and management of listed companies and also has special knowledge in economic and financial conditions. He is Chairman of the Boards of NKT Holding A/S, Auris Luxembourg III S.A. and Boernebasketfonden, as well as Deputy Chairman of the Board and Chairman of the Audit Committee of Bladt Industries A/S. In addition, he is on the boards of Cryptomathic A/S, Heptagon Advanced Micro Optics Inc. (Chairman of the Audit Committee), LD Equity 2 K/S Investeringskomite (Member of the Investment Committee), PFA (Chairman of Audit and Investment Committee), KMD A/S and Royal Unibrew A/S. He is also Member of the Committee for Good Corporate Governance. He holds a Master of Science degree in Economics.

Mette Lykke Ravn

Ms. Mette Lykke Ravn has been Independent Member of the Board of Directors of Gyldendal A/S since April 21, 2016. She is Entrepreneur and CEO of Endomondo A/S and VP Run & Fitness in Under Armour.

Gregers Wedell-Wedellsborg

Mr. Gregers Christian Wedell-Wedellsborg has been Independent Member of the Board of Directors of Gyldendal A/S since April 21, 2016. He has been Group Managing Director of Coop Danmark A/S and Member of the Boards of Valloe Stift, Coop Bank A/S and Allunite A/S.