Edition:
United States

Solar A/S (SOLARb.CO)

SOLARb.CO on Copenhagen Stock Exchange

400.00DKK
10:59am EDT
Change (% chg)

kr.-5.00 (-1.23%)
Prev Close
kr.405.00
Open
kr.405.50
Day's High
kr.407.00
Day's Low
kr.400.00
Volume
733
Avg. Vol
3,734
52-wk High
kr.430.00
52-wk Low
kr.356.00

Summary

Name Age Since Current Position

Jens Borum

65 2006 Chairman of the Board

Jens Andersen

50 2017 Chief Executive Officer, Managing Director Denmark, Member of the Executive Board

Ulf Gundemark

67 2017 Independent Vice Chairman of the Board

Michael Jeppesen

52 2011 Chief Financial Officer and Member of the Executive Board

Tore Hakonsson

54 Senior Vice President, Human Resources and Communications; Member of the Group Management

Marco De Bos

47 2017 Senior Vice President, Managing Director Benelux, Member of the Group Management

Jan Fjellvaer

57 Senior Vice President, Sourcing; Managing Director Norway; Member of the Group Management

Lars Goth

57 Senior Vice President, Supply Chain; Managing Director Austria; Member of the Group Management

Anders Koppel

49 2014 Senior Vice President, Managing Director Sweden, Member of the Group Management

Ole Soerensen

47 2017 Senior Vice President, Industry Sales; Member of the Group Management

Dariusz Targosz

49 Senior Vice President, Managing Director Poland, Member of the Group Management

Bauke Zeinstra

52 2016 Senior Vice President, Managing Director MAG45, Member of the Group Management

Hugo Dorph

53 2016 Chief Commercial Officer, Member of the Executive Board

Peter Bang

2018 Director

Jesper Dalsgaard Jensen

50 2017 Director

Ulrik Damgaard

45 2014 Director, Employee Representative

Bent Frisk

57 2006 Director, Employee Representative

Lars Lange Andersen

50 2010 Director, Employee Representative

Louise Knauer

35 2017 Independent Director

Jens Toft

63 2009 Independent Director

Charlotte Risskov Kraefting

2010 Director, Stakeholder Relations

Biographies

Name Description

Jens Borum

Mr. Jens Borum has served as Chairman of the Board at Solar A/S since 2006. He has been Director of the Company since 1982. He is Member of the Company's Audit and Remuneration Committees. Additionally, he is Associate Professor at the University of Copenhagen. Previously, he served as Member of the Supervisory Board of Aktieselskabet Nordisk Solar Compagni from 1982 to 2006; this included a period as Chairman of the Board of Directors from 1991 to 2006 and as Vice Chairman from 1989 to 1991. He graduated with Master of Science degree in 1980 and with Doctorate in Philosophy in 1985.

Jens Andersen

Mr. Jens E. Andersen has been Chief Executive Officer, Managing Director Denmark and Member of the Executive Board at Solar A/S since October 8, 2017. He has previously served as Senior Vice President, Managing Director Denmark and Member of the Group Management of the Company since April 1, 2012. Previously, he was Interim Chief Executive Director of Solar Deutschland GmbH at the Company from March 25, 2010 until February 1, 2011. He has worked for Solar since 1998, initially as Finance and Supply Chain Director at Solar Denmark. He is Chairman of the Board of all Solar Group subsidiaries. He also serves as Member of the boards of directors of VELTEK, the Confederation of Danish Industry – Trade and Associated Danish Ports A/S.

Ulf Gundemark

Mr. Ulf Anders Gundemark has been Independent Vice Chairman of the Board of Solar A/S since March 17, 2017. He has been Independent Director since April 11, 2014. He holds an electrical engineering degree from Chalmers Tekniska Hogskola (1975) and has since received supplementary education at, among others, IFL and INSEAD. He is Chairman of the board of directors of Nordic Waterproofing Holding A/S, as well as board member in Optigroup AB, Lantmannen Ekonomisk Forening, Scandi Standard Group AB, Ripasso Energy AB and AQ Group AB. He represents managerial experience from global and local businesses and holds significant knowledge of the trade and markets.

Michael Jeppesen

Mr. Michael H. Jeppesen has been Chief Financial Officer and Member of the Executive Board of Solar A/S since January 1, 2011. He was previously Corporate Finance Director of the Company from May 2006. He joined the Company in 2000. He is Member of the Boards of all Solar Group subsidiaries.

Tore Hakonsson

Marco De Bos

Jan Fjellvaer

Mr. Jan Willy Fjellvaer serves as Senior Vice President, Sourcing and Managing Director Norway, Member of the Group Management of Solar A/S. He has been responsible for sourcing at the Company since June 2, 2014.

Lars Goth

Anders Koppel

Mr. Anders Koppel has been Senior Vice President, Managing Director Sweden and Member of the Group Management of Solar A/S since May 3, 2014. He has a financial background and has attended management training at Insead and IMD. He has served as Sales Director with Rexel in Sweden and previously worked as Sales Director in Solar Sverige. He has background in the wholesale industry and experience within procurement, logistics and sales.

Ole Soerensen

Dariusz Targosz

Bauke Zeinstra

Hugo Dorph

Mr. Hugo Dorph has been Chief Commercial Officer and Member of the Executive Board of Solar A/S since September 9, 2016. He is chairman of the board of directors of Flexya Innovations A/S and Member of the Boards of Flexya A/S, Viva Labs AS and Geniebelt A/S. He was Senior Vice President Commercial and Member of the Management Team of the Company from June 2, 2014 until September 9, 2016. He had a career within sales and e-business with IBM, and was CEO of the listed Danish IT company Maconomy until the company was sold to American Deltek. Subsequently, he managed integration of Maconomy into Deltek and headed one of Deltek’s divisions.

Peter Bang

Jesper Dalsgaard Jensen

Mr. Jesper Dalsgaard Jensen has been Director of SOLAR A/S since March 17, 2017. He is Managing Director, Ramboell Buildings, Ramboell Group A/S and Member of the board of directors of the Fund of 20th December. He holds M.Sc. in Law and Business Administration from 1993.

Ulrik Damgaard

Mr. Ulrik Damgaard has been Director, Employee Representative of Solar A/S since April 11, 2014. He is Regional Manager.

Bent Frisk

Mr. Bent H. Frisk has served as Director, Employee Representative of Solar A/S since 2006. He works as Central Warehouse Manager at the Company.

Lars Lange Andersen

Mr. Lars Lange Andersen has served as Director, Employee Representative at Solar A/S since April 8, 2010. He is Head of F&B Scandinavia.

Louise Knauer

Ms. Louise Knauer has been Independent Director at SOLAR A/S since March 17, 2017. She is Senior Executive Vice President of Group Data Security and Wholesale & Group Chief Data & Security Officer at TDC A/S. She also serves as Member of the boards of directors of DoGood.dk ApS and CubeIO A/S. She holds B.Sc. in business administration and commercial law, 2006, and M.Sc. in finance and strategic management, 2008.

Jens Toft

Mr. Jens Peter Toft has been Independent Director of Solar A/S since 2009. He acts also as CED of Selskabet af 11. december 2008 ApS and one subsidiary hereof, Chairman of the Boards of Mipsalus Holding ApS and one subsidiary hereof, as well as Vice chairman of the board of directors of M. Goldschmidt Holding A/S and Member of the boards of directors of Bitten og Mads Clausens Fond, the unit trusts Danske Invest, Danske Invest Select, Profil Invest, Procapture and the capital units Danske Invest Institutional and AP Invest, Civilingenioer N.T. Rasmussens Fond, Enid Ingemanns Fond, Fondet for Dansk Norsk Samarbejde, six subsidiaries of M. Goldschmidt Holding A/S, Dansk Vaekstkapital II, Dagrofa ApS, Mahia 17 ApS and Selskabet af 11. December 2008 ApS. He is also Member of the investment committee for GRO Capital. He holds a graduate Diploma in Business Administration (Financial and Management Accounting) from 1983 and the Executive Program from University of Michigan Business School.

Charlotte Risskov Kraefting

Ms. Charlotte Risskov Kraefting has been Director, Stakeholder Relations at Solar A/S since February 1, 2010. She previously worked as business journalist at Jydske Vestkysten.