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Per Aarsleff Holding A/S (PAALb.CO)

PAALb.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Andreas Lundby

67 Independent Chairman of the Board

Jesper Jacobsen

48 2018 General Manager, Member of the Executive Management

Lars Carlsen

56 Deputy General Manager, Member of the Executive Management

Jens Bjerg Soerensen

61 Independent Deputy Chairman of the Board

Mogens Vedel Hestbaek

45 2016 Group Chief Financial Officer, Member of the Executive Management

John Szygenda

67 1999 Chief Financial Officer

Knud Kirstein

2001 Corporate Development Manager

Anders Bang Henriksen

2017 Divisional Manager, Construction

Jesper Boilesen

2016 Project Director

Kurt Carlsen

Divisional Manager, Construction

Hans Christensen

72 1996 Divisional Manager, Pipe Technologies

Carsten Lund

2004 Divisional Manager, Construction

Lars Skaarup

2009 Divisional Manager, Construction

Stig Weis

2015 Divisional Manager, Ground Engineering and Design & Engineering

Peter Arndrup Poulsen

55 2010 Independent Director

Charlotte Strand

56 2017 Independent Director

Biographies

Name Description

Andreas Lundby

Mr. Andreas Lundby serves as Independent Chairman of the Board of Directors of Per Aarsleff Holding A/S. He is also Member of the Company’s Audit Committee. He has served on the Company's Board since 2009. Mr. Lundby is also General Manager at 4-Tune Invest ApS. Additionally, he serves as Board Member of Arla Foods Ingredients S.A., Argentina, joint venture; Biolac GmbH & Co. KG in Germany and Kavland ApS. He holds a Bachelor of Science degree in Economics and Business Administration and a Diploma in Business Administration.

Jesper Jacobsen

Mr. Jesper Kristian Jacobsen has been appointed General Manager, Member of the Executive Management at Per Aarsleff Holding A/S effective as of October 1, 2018. He no longer serves as Deputy General Manager and Member of the Executive Management at Per Aarsleff Holding A/S effective as of October 1, 2018. He has held the position since July 1, 2016. He has previously been Divisional Manager, Construction at the Company since 2008. He joined the Company as Engineer in 2001. He is also Member of the Board of Directors of the construction section of Danish Construction Association. He holds Bachelor of Science degree in Engineering.

Lars Carlsen

Mr. Lars M. Carlsen serves as Deputy General Manager and Member of the Executive Management at Per Aarsleff Holding A/S. He has been Deputy General Manager since 2001. He joined the Company as an engineer in 1988. He is Member of the Board of the Danish Construction Association and European International Contractors, EIC. He holds a Bachelor of Science degree in Engineering.

Jens Bjerg Soerensen

Mr. Jens Bjerg Soerensen serves as Independent Deputy Chairman of the Board of Directors at Per Aarsleff Holding A/S. He has been Director of the Company since January 30, 2014. He is Chairman of the Audit Committee of the Company. He is a Business graduate, and holds a diploma in Business Administration (marketing economics), Insead IEP. He also serves as President of Aktieselskabet Schouw & Co, and General Manager of Jens Bjerg Soerensen Datterholding 1 ApS, Jens Bjerg Soerensen Holding ApS, Saltebakken 29 ApS and Schouw & Co. Finans A/S; Chairman of the Board of Alba Ejendomme A/S, BioMar Group A/S, Borg Automotive A/S, Car Parts Industries ApS, Dovista A/S, F. Salling Holding A/S, F. Salling Invest A/S, GPV International A/S, Hydra-Grene A/S, Koebmand Herman Sallings Fond and Xergi A/S; Deputy Chairman of the Boards of Dansk Supermarked A/S, Fibertex Nonwovens A/S and Fibertex Personal Care A/S, and also serves on the Boards of Aida A/S, Fonden Aarhus 2017, Incuba Inest A/S, F.M.J. A/S, Niels Bohrs Vej A/S, Specma AB and Ejendomsselskabet FMJ A/S.

Mogens Vedel Hestbaek

Mr. Mogens Vedel Hestbaek has been appointed Member of the Executive Management of Per Aarsleff Holding A/S effective as of July 1, 2016. He has been Group Chief Financial Officer at the Company since 2015. He is also Member of the Board of Olimb Roerfornying Holding AS. He holds a Master of Science degree in Economics.

John Szygenda

Mr. John Szygenda has been Chief Financial Officer of Per Aarsleff Holding A/S since 1999. He is State-Authorized Public Accountant.

Knud Kirstein

Mr. Knud Ole Kirstein has been Corporate Development Manager of Per Aarsleff Holding A/S since 2001. He holds a Master of Science degree in Economics.

Anders Bang Henriksen

Jesper Boilesen

Kurt Carlsen

Mr. Kurt Carlsen serves as Divisional Manager, Construction of Per Aarsleff Holding A/S. He joined the Company in 2013.

Hans Christensen

Mr. Hans Skov Christensen has been Divisional Manager, Pipe Technologies of Per Aarsleff Holding A/S since 1996. He joined the Company as Engineer in 1983.

Carsten Lund

Mr. Carsten Lund has been Divisional Manager, Construction of Per Aarsleff Holding A/S since 2004. He joined the Company in 1993 as Engineer.

Lars Skaarup

Mr. Lars Skaarup has been Divisional Manager, Construction of Per Aarsleff Holding A/S since 2009. He joined the Company in 2000 as Engineer.

Stig Weis

Peter Arndrup Poulsen

Mr. Peter Arndrup Poulsen has been Independent Member of the Board of Directors at Per Aarsleff Holding A/S since 2010. He is also Member of the Company's Audit Committee. Mr. Arndrup Poulsen is also Member of the Advisory Board of Directors of Grundfos A/S, General Manager at B8 A/S, Chairman of Danish Crane Building A/S and Noble Nordmann A/S. He holds a Master of Science in Forest and Nature Management.

Charlotte Strand

Ms. Charlotte Strand has been Independent Director of PER AARSLEFF Holding A/S since January 31, 2017. She holds Master of Science (Economics), Aarhus University. She has been Senior Vice President Finance (CFO) and Executive Decision Support (EDS) at DONG Energy A/S, Wind Power. She serves as Board Member at Flugger A/S.