People: Gyldendal A/S (GYLDa.CO)

GYLDa.CO on Copenhagen Stock Exchange

754.00DKK
16 Apr 2014
Price Change (% chg)

kr.-106.00 (-12.33%)
Prev Close
kr.860.00
Open
kr.755.00
Day's High
kr.755.00
Day's Low
kr.754.00
Volume
10
Avg. Vol
25
52-wk High
kr.930.00
52-wk Low
kr.590.00

Search Stocks

Summary

Name Age Since Current Position

Poul Toejner

54 2011 Chairman of the Board of Directors

Stig Andersen

60 1999 Chief Executive Officer

Merete Eldrup

50 2011 Vice Chairman of the Board of Directors

Bjarne Ponikowski

52 2008 Executive Vice President

Katrine Cohen

36 2010 Member of the Board of Directors, Employee Representative

Karen Dinesen

2014 Director, Employee Representative

Jens Due Olsen

51 2013 Director

Preben Mejer

61 2006 Member of the Board of Directors

Henning Persson

2012 Director, Employee Representative

Lene Tranberg

57 2011 Member of the Board of Directors

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 Executive Vice President 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 Member of the Boards of Directors of Forlaeggerforeningen and six Gyldendal's subsidiaries.

Merete Eldrup

Ms. Merete Eldrup has served as 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 Member of the Management 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 and within six TV2/Danmark's subsidiaries.

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 seven Gyldendal's subsidiaries.

Katrine Cohen

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

Karen Dinesen

Jens Due Olsen

Mr. Jens Due Olsen has been Member of the Board of Directors 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, Kompan A/S, NKT Holding A/S and Pierre.dk A/S, as well as Deputy Chairman of the Board of Bladt Industries A/S. In addition, he is on the boards of Cryptomathic A/S, EG A/S, Heptagon Advanced Micro Optics Inc., Industriens Pensionsforsikring A/S and Royal Unibrew A/S. He holds a Master of Science degree in Economics.

Preben Mejer

Mr. Preben Mejer has served as Member of the Board of Directors at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since 2006. He is Development Director in TDC A/S. He is also Member of the Boards of Directors of Forlaget Systime A/S, Publizon A/S, Alexandra Instituttet A/S, IVS II GP ApS, IVS A/S, FUlgdal Holding ApS and Topas A/S. In addition, he is Chairman of the Board of Directors at Innovation Lab A/S.

Henning Persson

Mr. Henning Persson has served as Member of the Board of Directors, Employee Representative at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since 2012. He also serves as Editor at Academic Gyldendal A/S.

Lene Tranberg

Ms. Lene Tranberg has served as Member of the Board of Directors at Gyldendal A/S (formerly Gyldendalske Boghandel, Nordisk Forlag) since April 14, 2011. She is also Chairman of the Board of Directors at Lundgaard & Tranberg Arkitekter A/S and Member of the Board of Directors at Danmarks Nationalbankens Jubilaeumsfond af 1968. In addition, she is Honorary Member of The American Institute of Architects. She is also Adjunct Professor at Kunstakademiets Arkitektskole.
Search Stocks