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Schouw & Co A/S (SCHO.CO)

SCHO.CO on Copenhagen Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Joern Ankaer Thomsen

71 1990 Chairman of the Board

Jens Bjerg Soerensen

59 2000 President

Joergen Wisborg

55 2016 Independent Deputy Chairman of the Board

Peter Kjaer

60 1993 Vice President

Niels Agner

74 1998 Director

Erling Eskildsen

75 2016 Director

Kjeld Johannesen

64 2003 Director

Hans Smith

2017 Director

Agnete Raaschou-Nielsen

60 2012 Independent Director

Biographies

Name Description

Joern Ankaer Thomsen

Mr. Joern Ankaer Thomsen has served as Chairman of the Board of Directors of Schouw & Co A/S since 1990. He was first elected to the Board as Director in 1982. He is Attorney and Partner of Gorrissen Federspiel Law Firm. He serves as Chairman of the Board of Directors at a number of companies, including Aida A/S, Carlsen Byggecenter Loegten A/S, Th. C. Carlsen Loegten A/S, Danish Industrial Equipment A/S, Ejendomsselskabet FMJ A/S, Fibertex Nonwovens A/S, Fibertex Personal Care A/S, F.M.J. A/S, Givesco A/S, Kildebjerg Ry A/S, Leighton Foods A/S, Niels Bohrs Vej A/S, Schouw & Co. Finans A/S and Soendergaard Give A/S. He also holds the post of Deputy Chairman of the Board of Directors at Carletti A/S, Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, as well as he is Member of the Board of BioMar Group A/S, Dan Cake A/S, Givesco Bakery A/S, Givesco Ejendomme A/S, GPV International A/S, Hydra-Grene A/S, Jacobsens Bakery Ltd A/S, Otto Moensteds Kollegium i Aarhus, Specma AB and Koebmand Th. C. Carlsens Mindefond. He also serves at executive management of Advokatanpartsselskabet Joern Ankaer Thomsen, Galten Midtpunkt ApS and Perlusus ApS. Mr. Ankaer Thomsen holds a Master of Legal Letters degree from Koebenhavs Universitet (1970).

Jens Bjerg Soerensen

Mr. Jens Bjerg Soerensen has served as President of Schouw & Co A/S since 2000. Mr. Bjerg Soerensen holds directorships in various Danish companies. He is Chairman of the Board of Directors of Alba Ejendomme A/S, BioMar Group A/S, Dovista A/S, F. Salling Holding A/S, F. Salling Invest A/S, GPV International A/S, Koebmand Herman Sallings Fond, Xergi A/S and Hydra-Grene A/S. In addition, he serves as Deputy Chairman of Dansk Supermarked A/S, Fibertex Nonwovens A/S, Per Aarsleff A/S, Per Aarsleff Holding A/S and Fibertex Personal Care A/S, and as Board Member of Aida A/S, Ejendomsselskabet FMJ A/S, F.M.J. A/S, Fonden Aarhus 2017, Incuba Invest A/S, Niels Bohrs Vej A/S, Specma AB and Schouw & Co. Finans A/S. He also holds executive management positions at Jens Bjerg Soerensen Datterholding 1 ApS, Jens Bjerg Soerensen Holding ApS, Saltebakken 29 ApS, Schouw & Co. Finans A/S. Mr. Bjerg Soerensen holds a Business diploma (HD) in Marketing Economics from Copenhagen Business School (1980). He graduated in Business from Niels Brock Copenhagen Business College, and has completed IEP - Insead Executive Program at INSEAD in France.

Joergen Wisborg

Mr. Joergen Wisborg has been Independent Deputy Chairman of the Board of Director of Schouw & Co A/S since April 14, 2016. Before that, he has been Independent Director of the Company since April 21, 2009. He is Chief Executive Officer of OK a.m.b.a. and Member of Executive Management at Rotensia ApS. In addition, he serves as Chairman of the Board of Directors of Danoil Exploration A/S, Energidata A/S, Kamstrup A/S, OK Plus A/S, OK Plus Butiksdrift A/S and Samfinans A/S, as well as Deputy Chairman of the Danish Oil Industry Association, and as Member of the Board of Foreningen AP Pension F.M.B.A., AP Pension Livsforsikringsaktieselskab, AP Pensionsservice A/S. He holds a Master of Science degree from Handelshoejskolen i Aarhus (a part of Aarhus Universitet) and completed LEAP, Leadership Program, Insead, France.

Peter Kjaer

Mr. Peter Kjaer has been Vice President of Schouw & Co A/S since 1993. He is Chairman of Den Gamle By, Helsingforsgade 25 Aarhus A/S and Incuba A/S. In addition, he serves as Deputy Chairman of Capnova A/S, as well as Board Member of Alba Ejendomme A/S, Direktoer J.P.A. Espersen og hustru, fru Dagny Espersens Fond, Hydra-Grene A/S, Niels Bohrs Vej A/S and Xergi A/S. He is also Member of the Executive Management of Alba Ejendomme A/S, Incuba Invest A/S, Niels Bohrs Vej A/S, Saltebakken 29 ApS and Erhvervscentrum Aarhus ApS. Mr. Kjaer holds a Bachelor of Science degree in Electronic Engineering from Ingenioerhoejskolen i Aarhus; a Business diploma (HD) in Marketing Economics from Aarhus Universitet, and a Master of Business Administration degree from IMD Business School, Lausanne, Switzerland.

Niels Agner

Mr. Niels Kristian Agner has been Member of the Board of Directors of Schouw & Co A/S since 1998. Mr. Agner holds a number of directorships in various Danish companies. He is Chairman of the Board of Directors of SP Group A/S and SP Moulding A/S. In addition, he serves as Member of the Board of Fonden LDE 2 GP, Fonden LDE 3 GP, Fonden Maj Invest Equity General Partner, Fonden MIE 5 GP, Fonden MIFIF II GP and G.E.C. Gads Forlag A/S. He holds executive position in Pigro Management ApS. He holds a Bachelor of Science degree in Business Administration from Copenhagen Business School.

Erling Eskildsen

Mr. Erling Eskildsen has been Director of Schouw & Co A/S since April 14, 2016. Before that, he has been Deputy Chairman of the Board of the Company. He joined the Board in 1988. Mr. Eskildsen serves as Managing Director of Givesco A/S and is Member of Executive Management at Soendergaard Give A/S. He is also Chairman of the Board of Directors of Carletti A/S, Dan Cake A/S, Dan Cake Services ApS and Givesco Bakery A/S. In addition, he serves on the Boards of Danish Industrial Equipment A/S, Givesco A/S, Hydra-Grene A/S, Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, Leighton Foods A/S, LHTS Invest A/S, OK Snacks A/S, Struer Broed A/S and Soendergaard Give A/S.

Kjeld Johannesen

Mr. Kjeld Johannesen has been Director of Schouw & Co A/S since 2003. He is also Chairman of Hamlet Protein A/S, KPC Holding A/S, New Nutrition ApS, New Nutrition Holding ApS and Spar Nord Bank A/S. He is member of the executive management of CLK 2016 Holding ApS, Kjeld Johannesen Holding ApS. Mr. Johannesen holds a Business Diploma (HD) in Marketing Economics from Copenhagen Business School.

Hans Smith

Agnete Raaschou-Nielsen

Ms. Agnete Raaschou-Nielsen has served as Independent Member of the Board of Directors of Schouw & Co A/S since April 11, 2012. She is a professional Board Member. Ms. Raaschou-Nielsen is Chairman of the Boards of Directors of Arkil Holding A/S, Broedrene Hartmann A/S, AP Invest Kapitalforening, Investeringsforeningen Danske Invest, Investeringsforeningen Danske Invest Select, Investeringsforeningen Procapture, Investeringsforeningen Profil Invest, Kapitalforeningen Danske Invest Institutional, as well as Deputy Chairman of Dahlhoff Larsen & Horneman A/S, Novozymes A/S and Solar A/S, and Member of the Board of Danske Invest Management A/S. She holds a Doctorate in Philosophy degree from Koebenhavns Universitet.