Edition:
United States

Matas A/S (MATAS.CO)

MATAS.CO on Copenhagen Stock Exchange

77.50DKK
7:08am EST
Change (% chg)

kr.0.50 (+0.65%)
Prev Close
kr.77.00
Open
kr.77.50
Day's High
kr.77.50
Day's Low
kr.76.50
Volume
140,162
Avg. Vol
213,879
52-wk High
kr.115.00
52-wk Low
kr.69.50

Summary

Name Age Since Current Position

Lars Frederiksen

59 2013 Independent Chairman of the Board

Gregers Wedell-Wedellsborg

45 2017 Chief Executive Officer, Member of the Executive Management

Lars Frederiksen

48 2014 Independent Deputy Chairman of the Board

Anders Skole-Soerensen

55 Chief Financial Officer, Member of the Executive Management

Mette Maix

48 2017 Independent Director

Christian Mariager

56 2014 Independent Director

Birgitte Nielsen

54 2013 Independent Director

Signe Trock Hilstroem

43 2017 Independent Director

Elisabeth Toftmann Klintholm

2017 Head of Investor Relations and Strategy

Biographies

Name Description

Lars Frederiksen

Mr. Lars Vinge Frederiksen has been Independent Chairman of the Board of Matas A/S since June 28, 2013. He is professional board member. He is Chairman of the Remuneration Committee and the Nomination Committee. He also serves as Member of the Supervisory Board of PAI Partners SA, Chairman of the Hedorf Foundation and Danish Committee on Corporate Governance as well as Board Member of Widex A/S, Augustinus Industri A/S, Tate & Lyle, London and Falck A/S. He has management experience from Chr. Hansen Holding A/S (CEO) and general experience in strategic development.

Gregers Wedell-Wedellsborg

Mr. Gregers Christian Wedell-Wedellsborg has been appointed Chief Executive Officer and Member of the Executive Management at MATAS A/S effective as of November 1, 2017. Mr. Wedell-Wedellsborg has a broad background in retail, most recently as group executive vice president at COOP Danmark A/S, where since 2015 he has been in charge of operations at SuperBrugsen, Dagli'Brugsen, Kvickly and Irma. During the period from 2012 to 2014, Gregers Wedell-Wedellsborg was Director of COOP Danmark’s e-commerce and members’ program. Between 2007 and 2012, he was Director of Digital Media at TV2 Danmark A/S and prior to that worked six years at Berlingske Media. He is Captain of the Royal Life Guards Reserve and holds a M.Sc. in Political Science from the University of Copenhagen and a Master in Public Administration from Harvard. Gregers Wedell-Wedellsborg has served on the boards of directors of a large number of digital entrepreneurial businesses, including Downtown ApS and Momondo Norden A/S. He serves on the boards of directors of Gyldendal A/S and AllUnite A/S and is a member of the Danish government’s Disruption Agency.

Lars Frederiksen

Mr. Lars Frederiksen has been Independent Deputy Chairman of the Board of Directors of Matas A/S since June 30, 2014. Before that, he has been Independent Member of the Board of the Company. He joined the Company’s Board in 2007. He is Member of the Audit, Remuneration and Nomination Committees. He is professional board member. He is chairman of the board of directors of Burner International A/S, Clea Capital Ltd., Burner Holding A/S and Jaegersborg Ejendomme A/S. He has previously also held a position as chairman of the board of directors of Nexco Holding A/S (dissolved by merger), deputy chairman of the board of directors of Forstaedernes Bank A/S, a member of the board of directors of Babysam A/S and Selskabet af 12. marts 2013 A/S and as a member of the management of Burner International A/S and Jaegersborg Ejendomme A/S. Lars Frederiksen holds a degree in Economics and Marketing from Copenhagen Business Academy. He has general management experience and retail experience within beauty, health and personal care.

Anders Skole-Soerensen

Mr. Anders T. Skole-Soerensen serves as Chief Financial Officer and Member of the Executive Management at MATAS A/S. He is also Board Member of F. Uhrenholdt Holding A/S.

Mette Maix

Ms. Mette Maix has been Independent Director at MATAS A/S since June 29, 2017. She is also CEO of Berlingske Media and Member of the boards of directors of Danske Medier. She has experience within all aspects of retailing, experience in combining physical and online sales and retailing management experience.

Christian Mariager

Mr. Christian Mariager has served as Independent Director of Matas A/S since June 30, 2014. He is Member of the Audit Committee. He has been professional Board member since 2015. He also serves as Chairman of Comitel A/S and Coffeebrewer Nordic A/S, Deputy Chairman of Brunata A/S, Member of the boards of directors of Imerco A/S, Michael Goldschmidt Holding A/S, Loegismose Meyers A/S and Pepe Jeans-Hackett London Ltd., as well as Member of the Advisory Board of Columbia Business School. He is also Operating Partner at L Catterton.

Birgitte Nielsen

Ms. Birgitte Nielsen has been Independent Director at Matas A/S since June 28, 2013. She is professional board member. She is also Chairman of the Audit Committee. She is Board Member of Kirk Kapital A/S, Arkil Holding A/S, Coloplast A/S, the Danish Rheumatism Association and chairman of the audit committee of Arkil Holding A/S. She also serves as Member of the Boards of De Forenede Ejendomsselskaber A/S, including the companies “Amager Strandvej 60-64/Ved Amagerbanen 37 ApS”, “Valby Maskinfabrik 7 ApS”, “Valby Maskinfabrik 8 ApS”, “Valby Maskinfabrik 10 ApS”, “Valby Maskinfabrik 11 ApS”, “Valby Maskinfabrik 12 ApS”, “Nimbusparken I ApS” and “Nimbusparken III ApS”. She has general management experience and financial and accounting understanding. She also has board experience from listed companies.

Signe Trock Hilstroem

Ms. Signe Trock Hilstroem has been Independent Director at MATAS A/S since June 29, 2017. She is also CMO & Ecommerce Director at Imerco A/S. She is Member of the Remuneration Committee and the Nomination Committee of the Company. She has skills within ecommerce, omnichannel and membership clubs and general expertise in digital marketing in the retail sector.

Elisabeth Toftmann Klintholm