Edition:
United States

SP Group A/S (SPGP.CO)

SPGP.CO on Copenhagen Stock Exchange

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16 Oct 2018
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Summary

Name Age Since Current Position

Niels Agner

75 1995 Chairman of the Board

Frank Gad

57 Chief Executive Officer, Member of the Executive Board, Chief Executive Officer of SP Moulding A/S

Erik Holm

57 Deputy Chairman of the Board

Joergen Hoennerup Nielsen

61 2007 Chief Financial Officer, Member of the Executive Board

Martin Baca

Managing Director of Ulstrup Plast s.r.o., Slovakia

David Bourghardt

2014 Managing Director of Brdr. Bourghardt AB, Sweden

Adam Czyzynski

Managing Director of Tinby Sp. z o.o., Poland

Arild Johnsen

2016 Chief Executive Officer of Plexx AS / Opido AB

Mads Juhl

2015 Managing Director of Accoat A/S

Torben Kroeyer Bruhn

2016 Chief Executive Officer of MedicoPack A/S

Andreas Lagestig

2016 Chief Executive Officer of Opido AB

Claus Lendal

2010 Managing Director of Ergomat A/S

Jan Madsen

2016 Chief Executive Officer of Gibo Plast A/S and SP Extrusion A/S

Torben Nielsen

2010 Managing Director of Tinby A/S

Jan Soerensen

Managing Director of SP Moulding (Suzhou) Co., Ltd., China

Soren Ulstrup

2015 Chief Executive Officer of Ulstrup Plast A/S

Jeroen van der Heijden

Chairman of TPI Polytechniek B.V., the Netherlands

Loic van der Heijden

2014 Managing Director of TPI Polytechniek B.V., the Netherlands

Anie Simard

Vice President, Ergomat Inc., USA

Jens Birklund Andersen

Director of SP Moulding A/S, Stoholm and Sander Tech ApS

Iwona Czyzynski

Plant Manager, SP Medical Sp. z o.o., Poland

Jesper Holm

2012 Director of SP Moulding A/S, Juelsminde

Monika Karczewska

2012 Plant Manager, SP Moulding Sp. z o.o., Poland

Mogens Laigaard

Director of SP Medical A/S, guidewire department

Pawel Michalski

Plant Manager, SP Medical Sp. z o.o., Poland

Renato Miom

Plant Manager, Accoat do Brasil Ltda., Brazil

Mia Moerk

Executive Assistant

Kenny Rosendahl

2011 Director of SP Medical A/S

Dominika Rytczak

Plant Manager, Gibo Sp. z o.o., Poland

Jacek Staszczyk

Plant Manager, Ergomat Sp. z o.o., Poland

Przemyslaw Tuzikiewicz

Plant Manager, Tinby Sp. z o.o., Poland

April Zhu

Plant Manager, Tinby Co. Ltd., China

Hans Schur

66 1999 Director

Hans-Henrik Eriksen

57 2013 Independent Director

Bente Overgaard

53 2017 Independent Director

Biographies

Name Description

Niels Agner

Mr. Niels Kristian Agner has served as Chairman of the Board of Directors of SP Group A/S since 1995. He is also Member of the Management at Pigro Management ApS, Chairman of the Boards of D. F. Holding, Skive A/S and SP Moulding A/S, as well as Member of the Boards of Aktieselskabet Schouw & Co., G.E.C. Gads Forlag Aktieselskab af 1994, C. E. Gads Fond, Direktoer Hans Hornsyld og Hustru Eva Hornsylds Legat, Direktoer Svend Hornsylds Legat, Fonden LDE 2 GP, Fonden LDE 3 GP, Fonden MIFIF II GP, Fonden MIE 5 GP and Fonden Maj Invest Equity General Partner.

Frank Gad

Mr. Frank Gad serves as Chief Executive Officer, Member of the Executive Board and Chief Executive Officer of SP Moulding A/S within SP Group A/S. He has been Chief Executive Officer and Member of the Executive Board of the Company since November 2004. He is also Chairman of the Board of the main subsidiaries of the SP Group. He is also Director of Frank Gad ApS, Gadplast ApS and Gadmol ApS. He was previously Chief Executive Officer of FLSmidth A/S between 1999 and 2004, Chief Executive Officer of Maersk Container Industri A/S between 1996 and 1999 and was employed at Odense Staalskibsvaerft between 1985 and 1999, last as Executive Vice President. He holds Master of Science degree in Economics and Business Administration.

Erik Holm

Mr. Erik Preben Holm serves as Deputy Chairman of the Board of Directors at SP Group A/S. He has been Member of the Company's Board of Directors since 1997. He is Member of the Management at Erik Holm Holding ApS, Fondsmaeglerselskabet Maj Invest A/S, Maj Invest Equity A/S; Chairman of the Board of Vernal A/S, Sticks ‘N’ Sushi A/S, Sticks ‘N’ Sushi Holding A/S; Vice Chairman of the Board of Arvid Nilssons Fond and SP Moulding A/S and Member of the Boards of Vega Sea A/S, AO Invest A/S, Broedrene A & O Johansen A/S, Fonden Maj Invest Equity General Partner, Maj Invest Equity A/S, Muuto A/S, Muuto Holding A/S and Svendsen sport A/S. He is also Member of the Investment Committee at LD Equity 1 K/S, LD Equity 2 K/S, LD Equity 3 K/S, Maj Invest Equity 4 K/S, LD Invest Vietnam K/S and Maj Invest Equity Southeast Asia II K/S.

Joergen Hoennerup Nielsen

Mr. Joergen Hoennerup Nielsen serves as Chief Financial Officer and Member of the Executive Board at SP Group A/S. He joined the Company's Executive Board on March 1, 2007. He was employed in Tinby in 1987 and has been employed in SP Group since 2002. He was previously employed at Rasm. Holbeck og Soen A/S between 1985 and 1987 and Revisionsfirmaet Knud E. Rasmussen between 1978 and 1985. He holds a graduate Diploma in Business Administration.

Martin Baca

David Bourghardt

Adam Czyzynski

Arild Johnsen

Mads Juhl

Torben Kroeyer Bruhn

Andreas Lagestig

Claus Lendal

Jan Madsen

Torben Nielsen

Jan Soerensen

Soren Ulstrup

Jeroen van der Heijden

Loic van der Heijden

Anie Simard

Jens Birklund Andersen

Iwona Czyzynski

Jesper Holm

Monika Karczewska

Mogens Laigaard

Pawel Michalski

Renato Miom

Mia Moerk

Kenny Rosendahl

Dominika Rytczak

Jacek Staszczyk

Przemyslaw Tuzikiewicz

April Zhu

Hans Schur

Mr. Hans Wilhelm Schur has served as Member of the Board of Directors at SP Group A/S since 1999. He is Chairman of the Boards of Danmarks Industrimuseum, Schur Finance a/s, Schur Consumer Products Inc., International Packaging Group, Konsul Axel Schur og Hustrus Fond, as well as Member of the Board and Member of the Management of Schur International a/s and Schur International Holding a/s, and Member of the Boards of Dansk Industri, Horsens; Conflex Packaging GmbH, SP Moulding A/S and Dit Pulterkammer A/S.

Hans-Henrik Eriksen

Mr. Hans-Henrik Eriksen has served as Independent Member of the Board of Directors at SP Group A/S since April 19, 2013. He is Member of the Management at Bagger-Soerensen & Co. A/S, Bagger-Soerensen Invest A/S, Vecata Invest A/S, Vecata Ejendomme A/S, 4 Best Invest ApS, Tina Holding ApS, J-Flight ApS, Idecra IVS, SoLoCa IVS, GUMLINK A/S, OKONO HOLDING ApS, CHEW INVEST ApS and Liplasome Pharma ApS. Additionally, he chairs the Boards of Digi Kiosk ApS, Food Innovation House ApS, Limb Holding A/S, Limb Finance ApS, Jabami ApS, Navest A/S and Ejendomsanpartsselskabet MT 04. He also serves as Deputy Chairman at Advice House ApS. He is also Board Member at Exact Brazil A/S, EB Preaference A/S, Green Tech Center A/S, Green Tech Houses ApS, Bagger –Soerensen Fonden, SP Moulding A/S, Cardlab ApS, Cardlab Innovation ApS, Liplasome Pharma ApS, Limb Holding A/S, Limb Holding Ltd., among others.

Bente Overgaard

Ms. Bente Overgaard has been Independent Director at SP GROUP A/S since April 27, 2017. She holds a degree in Political Science. She has experience in operational management, IT and financial conditions after more than 25 years of employment in Nykredit, latest as Member of the Management. She is Manager at CBS Executive, Partner at Flensby & Partners, and Board Member of Finansiel Stabilitet, Vice Chairman of Den Danske Naturfond and Board Member of Royal Arena CPH and Oeresundsinstituttet.