People: Silkeborg IF Invest A/S (SIFb.CO)

SIFb.CO on Copenhagen Stock Exchange

5.05DKK
27 Jan 2015
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Summary

Name Age Since Current Position

Henrik Hedegaard Lyhne

2014 Chairman of the Board

Kent Madsen

51 Chief Executive Officer

Orla Madsen

69 2008 Vice Chairman of the Board

Claus Christensen

41 2008 Chief Financial Officer

Erik Isager

68 1982 Director

Poul Beck

44 2012 Independent Director

Jan Beck-Nielsen

47 2012 Independent Director

Frederik Lysholt Hansen

66 2002 Independent Director

Jan Skytte Pedersen

58 2010 Independent Director

Jesper Svenningsen

52 2006 Independent Director

Biographies

Name Description

Henrik Hedegaard Lyhne

Kent Madsen

Mr. Kent F. Madsen is Chief Executive Officer of Silkeborg IF Invest A/S. He joined the Company’s management on April 22, 2008. He is also Chairman of the Board of Directors of Hotel Louisiana Silkeborg A/S; Ejendomsselskabet Ravnsborg A/S, Ejendomsselskabet Fyrretoften Vejle A/S, Ny-Hansborg A/S, Gustav Hansen Holding A/S, Gustav Hansen Murer & Entreprenoer A/S, Fast Entreprise A/S, Dansk Biogas Raadgivning A/S and Dansk Energi Raadgivning A/S. He is Member of the Board and Member of the Management of Silkom A/S, Henton Ejendomme A/S, K/S Thors Bakke, Komplementarselskabet Thors Bakke ApS, Kent Madsen Holding A/S, Henton Group A/S, Henton Management A/S and Silkeborg Fodbold Holding A/S, as well as Member of the Boards of Silkeborg Udviklingsselskab A/S, IT-Optima A/S and Karen & Karl Buttenschoens Familiefond. He is also Member of the Management of Leda A/S.

Orla Madsen

Mr. Orla Madsen has been Vice Chairman of the Board of Directors of Silkeborg IF Invest A/S since 2008. He has served as Member of the Company's Board of Directors since April 21, 1982. He is also Chairman of the Board of Directors of Murerfirmaet Lundby ApS and Fonden Musical Silkeborg. In addition, he is Member of the Board of Directors of LJ Biler A/S, Kjellerup A/S, Trekroner Holding A/S, A/S Traeengen Kjellerup, Kjellerup Toemmerhandel A/S, DBU Sponsorship and Fonden Jysk Musik & Teaterhus. He is also Member of the Management of OM Consultancy ApS and AOM Invest ApS.

Claus Christensen

Mr. Claus Christensen has served as Chief Financial Officer of Silkeborg IF Invest A/S since 2008. Before that, he has acted as Chief Executive Officer of the Company from 2007 to 2008. From July 1, 2005 to 2007, he served as Chief Financial Officer of Silkeborg IF Invest A/S. He joined the Company on March 1, 2004. He is Board Member of Divisionsforeningen.

Erik Isager

Poul Beck

Mr. Poul Konrad Beck has been Independent Member of the Board of Directors of Silkeborg IF Invest A/S since April 17, 2012. He is also Member of the Boards of Konbeck Holding Silkeborg A/S, Danmobilen ApS, Udv. Selsk. af 10.06.2009 ApS, Hjejlen A/S and Soehuset A/S. He also serves as Member of the Management at Dansand A/S and PKB Holding II ApS.

Jan Beck-Nielsen

Frederik Lysholt Hansen

Mr. Frederik Lysholt Hansen has been Independent Member of the Board of Directors of Silkeborg IF Invest A/S since December 3, 2002. He is also Member of the Management and Member of the Board of Directors of Drift af 10.09.2012 A/S, Holding af 10.09.2012 A/S and Oluf A/S. He is also Member of the Management of F. L. Hansen Holding ApS and Member of the Board of Directors of ALP Pant A/S and Silkeborg Fodbold Holding A/S.

Jan Skytte Pedersen

Mr. Jan Skytte Pedersen has been Independent Member of the Board of Directors of Silkeborg IF Invest A/S since April 6, 2010. He is also Member of the Board of Directors and Member of the Management of Herm. Rasmussen A/S Holding, Herm. Rasmussen A/S, Herm. Rasmussen A/S Erhvervsejendomme, Herm. Rasmussen A/S Malerforretning, Malerfirma Fr. Nielsen & Soen Sk.borg A/S and Ringvejens Autolakereri A/S, as well as Member of the Board of Directors of Alm. Brand Fond, Alm. Brand af 1792 Fmba, Alm. Brand A/S, Alm. Brand Forsikring A/S, Alm. Brand Bank A/S, Alm. Brand Liv og Pension A/S, Energimidt Holding A.M.B.A., Energimidt Renewables A/S, Energimidt Handel A/S, Gustav Hansen Holding A/S, Gustav Hansen Murer & Entreprenoer A/S, Fast Entreprise A/S and Michael Soerensen Stiftelsen.

Jesper Svenningsen

Mr. Jesper Svenningsen has been Independent Member of the Board of Directors of Silkeborg IF Invest A/S since March 15, 2006. He is also Member of the Management and Member of the Board of Directors of TJAB A/S. He is Member of the Board of Directors of SYLAN A/S, as well as Member of the Management of Remstrup ApS.
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