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Gyldendal A/S (GYLDa.CO)

GYLDa.CO on Copenhagen Stock Exchange

700.00DKK
24 Jun 2016
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Summary

Name Age Since Current Position

Poul Toejner

56 2011 Chairman of the Board of Directors

Stig Andersen

62 1999 Chief Executive Officer

Merete Eldrup

52 2011 Independent Vice Chairman of the Board of Directors

Erik Harr

46 2016 Executive Vice President

Bjarne Ponikowski

54 2008 Executive Vice President

Katrine Cohen

38 2010 Director, Employee Representative

Karen Dinesen

41 2014 Director, Employee Representative

Henning Persson

56 2012 Director, Employee Representative

Jens Due Olsen

53 2013 Independent Director

Mette Lykke

35 2016 Independent Director

Gregers Wedell-Wedellsborg

44 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 Boards of Directors of Teatret Republique and Board Member of Forlaeggerforeningen, Copenhagen Film Festivals and five Gyldendal's subsidiaries.

Merete Eldrup

Ms. Merete 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 also Chairman of the Company's Audit Committee. She is Chief Executive Officer of TV2 Danmark A/S. In addition, she acts as Member of the Boards of Directors at Foreningen Nykredit, Nykredit Holding A/S, Nykredit Realkredit A/S, Ramboell Gruppen A/S and within five TV2 Danmark A/S’ subsidiaries.

Erik Harr

Mr. Erik Harr has been Executive Vice President at GYLDENDAL A/S since January 11, 2016. He was previously Communications Director at Danmarks Apotekerforening.

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 six Gyldendal's subsidiaries.

Katrine Cohen

Ms. Katrine 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 Dinesen

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

Henning Persson

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

Jens Due Olsen

Mr. Jens Due Olsen has been Independent Director of Gyldendal A/S since April 18, 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 Amrop A/S, Auriga Industries A/S, Atchik Realtime A/S, NKT Holding A/S and Pierre.dk A/S, 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 Aduit Committee), Industriens Pensionsforsikring A/S (Member of the Investment Committee), LD Equity 2 K/S Investeringskomite (Member of the Investment Committee) 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

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

Gregers Wedell-Wedellsborg

Mr. Gregers 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 Denmark A/S and Member of the Board of Vallo Stift, Coop Bank A/S and Allunite A/S.