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H+H International A/S (HHDC.CO)

HHDC.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Kent Arentoft

55 2013 Independent Chairman of the Board

Michael Troensegaard Andersen

56 2011 Chief Executive Officer, Member of the Executive Board

Ian Perkins

52 2016 Chief Financial Officer, Member of the Executive Board

Peter Lidstone

53 2016 Chief Operating Officer

Bjarne Pedersen

40 2014 Vice President, Business Development & IR (Investor Relations)

Volker Christmann

60 2017 Director

Miguel Kohlmann

2018 Director

Stewart Baseley

59 2010 Independent Director

Pierre-Yves Jullien

67 2010 Independent Director

Henriette Schutze

50 2013 Independent Director

Biographies

Name Description

Kent Arentoft

Mr. Kent Arentoft has been Independent Chairman of the Board of Directors at H+H International A/S since April 17, 2013. He is Chairman of Nomination and Remuneration Committees of the Company. He has organization and management experience in international companies in the building materials and contracting sector, in particular within strategy development and Merger & Acquisition transactions. He serves as Member of the Board of Solix Group AB (Sweden) and Chairman of the Boards of Cembrit Group A/S, Cembrit Holding A/S and DSV Miljoe Holding A/S plus ten subsidiaries.

Michael Troensegaard Andersen

Mr. Michael Troensegaard Andersen has been Chief Executive Officer and Member of the Executive Board at H+H International A/S since April 4, 2011. In the period from 2004 to 2011, he was employed by the Swedish industrial group, Trelleborg AB. From 2008 to 2011, he was President of a global business unit consisting of 10 subsidiaries in Europe, the United States and Asia. From 2004 to 2008, he was Managing Director of Trelleborg Sealing Solutions Helsingoer A/S. From 1997 to 2004, he worked for Alto International A/S (currently part of the Nilfisk Group) in executive positions within Sales, Marketing and General Management. In the period from 1989 to 1997, he held various management positions in the publicly listed companies Incentive A/S and H. Lundbeck A/S. He holds Bachelor of Commerce degree in Accounting and Master of Science degree in Engineering.

Ian Perkins

Mr. Ian Lea Perkins has been appointed Chief Financial Officer of H+H International A/S, effective as of December 1, 2014. He has also been Member of the Executive Board of the Company since August 18, 2016. He was previously Finance Director of H+H UK Limited from 2009 till 2014 and prior to this held management positions in British industrial companies for components to the building industry. He was Finance and IT Director of Marley Plumbing and Drainage Limited, a manufacturer of plastic building products and part of the Aliaxis group of companies, for five years (2004-2009). Ian holds a B.A. (Hons) degree in Business from Portsmouth University and is a Chartered Management Accountant.

Peter Lidstone

Mr. Peter Lidstone has been Chief Operating Officer at H+H INTERNATIONAL A/S since December 1, 2016. He is Chief Operating Officer responsible for Operations in Continental Europe. Peter Lidstone came to H+H from a position as Director of Manufacturing and Logistics of NHS Blood and Transplant From 2013 to 2014, Peter was Global Supply Chain Director for Akzo Nobel Decorative Paints, having previously been the EMEA Supply Chain Director for them from 2009 to 2012.Prior to then, Peter Lidstone had held a number of Executive roles in ICI Paints from 2002 to 2008 and Quest International a part of Unilever from 1987 to 2001. Peter Lidstone holds a B.Sc. (Hons) in Industrial Chemistry and is a Chartered Chemist.

Bjarne Pedersen

Mr. Bjarne Pedersen has been Vice President, Business Development & IR (Investor Relations) at H+H International A/S since December 1, 2014. He has been member of the management team since October 1, 2014. Bjarne Pedersen has been with H+H since 2008 and has worked in various positions within finance and IT. Bjarne Pedersen came to H+H from a position as Global Cash Manager at Danske Bank advising multi-national companies on cash and risk management including IT integrations between corporates and banks. Prior to that Bjarne Pedersen worked as an auditor. Bjarne Pedersen holds a Master of Science (Business Economics and Auditing).

Volker Christmann

Mr. Volker Christmann has been Director of H+H INTERNATIONAL A/S since April 26, 2017. He is Managing Director, Senior Vice President Insulation Central Europe and Member of Group Management ROCKWOOL International A/S. He has extensive experience within the building materials production sector of Central Europe, including in particular Germany, with experience within logistics and production, and for the last nine years as managing director being overall responsible for operations, strategy, sales & marketing etc. He is Managing Director of Rockwool Operations GmbH & Co. OHG and managing director of Deutsche Rockwool GmbH & Co. KG, Managing director of four other Rockwool group subsidiaries and Member of the executive board of one other Rockwool group subsidiary and chairman of the board of directors of one other Rockwool group subsidiary.

Miguel Kohlmann

Stewart Baseley

Mr. Stewart Antony Baseley has been Independent Member of the Board of Directors of H+H International A/S since April 8, 2010. He is Member of the Company's Remuneration Committee. He is Executive Chairman of Home Builders Federation (UK). He is also Senior Advisor on Central and Eastern Europe for Highlander Partners L.P. (USA), Chairman of Troy Homes Limited (UK) as well as Patron of Children with Special Needs Foundation (UK). He has experience in the international housebuilding industry and the developer industry, particularly in the United Kingdom, as well as international management experience. He is Member of the Boards of Fuerst Day Lawson Holdings Limited (UK) and four subsidiaries of Home Builders Federation (UK).

Pierre-Yves Jullien

Mr. Pierre-Yves Jullien has been Independent Member of the Board of Directors at H+H International A/S since April 8, 2010. He is Member of the Company's Nomination and Remuneration Committees. He has experience in management of a global production company, including turnarounds and efficiency improvement, as well as B2B (Business to Business) sales. He is Member of the Board of directors of Saudi Arabian Packaging Industry W.L.L. (Saudi Arabia & United Arab Emirates), adviser to Al Suhaimi Holding (Saudi Arabia), Vice President of the Danish Chamber of Commerce (Denmark) and member of the Danish Tunisian Chamber of Commerce (Denmark).

Henriette Schutze

Ms. Henriette Schutze has been Independent Member of the Board of Directors at H+H International A/S since April 17, 2013. She is Executive Director and Chief Financial Officer at Nordic Tankers Group. She is Chairman of Audit Committee of the Company. She has finance management experience from international listed (applying IFRS) and non-listed companies as well as broad management experience including turnarounds, change management and productivity/efficiency improvements. She serves as CEO, CFO, Chairman or Member of the Boards of nine companies in the Nordic Tankers Group. She is also Member of the Board of BKR Carriers AS (Norway), BKR Tankers AS (Norway), Crystal Nordics A/S, PKA Pension (The Health Care Professionals’ Pension Fund) and the Royal Danish Theatre.