MANAGEMENT
EXECUTIVE BOARD



JENS POULSEN
OWNER DK COMPANY GROUP
GROUP CEO.
FOUNDER OF AND MAJORITY SHAREHOLDER IN DK COMPANY A/S
 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2001.
Born 1970.

MEMBERSHIP:
DKC Holding 2011 A/S.
Jens Poulsen Holding ApS.
JP Ejendomme 2 A/S.
JP Ejendomme 1 ApS.
Tullamore ApS.
YOGI 2015 Aps.
Dansk Mode og Tekstil (Kommitteret medlem).



STOCKHOLDING:
4.830.000 stk. (via DKC Holding 2011 A/S).



JENS OBEL JØRGENSEN
OWNER DK COMPANY GROUP
CEO, IKAST AND COPENHAGEN
 
 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2004.
Born 1970.

MEMBERSHIP:
DKC Holding 2011 A/S.
Jens Obel Jørgensen Holding ApS.
Copenhagen Fashion Week ApS.
Den erhvervsdrivende Fond Danish Fashion Institute.
Danish Fashion Institute A/S.





STOCKHOLDING:
1.050.000 stk. (via DKC Holding 2011 A/S).



SØREN LAURITSEN
OWNER DK COMPANY GROUP
GROUP CFO
 

__________

Member of the Executive Board since 2012.
Joined the DK Company Group in 2007.
Born 1973.

MEMBERSHIP:
DKC Holding 2011 A/S.
BL Ejendomme A/S.
BL Ejendomsadministration A/S.
Lauritsen ApS.
SBL Invest ApS.
BL 2006 ApS.
Bendtsen Invest A/S.


STOCKHOLDING:
120.000 stk. (via DKC Holding 2011 A/S).




 


 








 
 




 



BOARD OF DIRECTORS

BO KNUDSEN
CHAIRMAN

__________

Member of the Board of Directors since 2011.
Chairman of the Audit Committee.
Born 1964.

OCCUPATION AND EDUCATION:
CEO KPC Holding A/S.
State Authorised Auditor.

MEMBERSHIP:
Fondsmæglerselskabet Investeringsrådgivning A/S (Chairman).
IR Vækstlande A/S.
IR Højrente A/S.
IR Erhverv A/S.
HBK af 1.6. 1992 A/S (Chairman).
DGI Huset Herning A/S.
JP Ejendomme 2 A/S.
Reforma A/S.
VDK Holding A/S.
ACK Holding ApS.
IT RELATION A/S.
Anpartsselskabet af 4. Februar 2014.
P/S Nordbassinet – AP Pension.
Raundahl & Moesby A/S.
TN Udvikling A/S.
Udviklingsselskabet Ikast A/S.
CEO and/or member of the board of directors in 22 associates/subsidiaries to
KPC Holding A/S and Ejendomsselskabet af 29.06.2006.

Considered to be an independent Board member.
 



JENS POULSEN
BOARD MEMBER

__________

Member of the Board of Directors since 2017.
Born 1970.

OCCUPATION AND EDUCATION:
Owner and Group CEO of DK COMPANY GROUP.
Founder of and majority shareholder in DK Company A/S.

MEMBERSHIP:
DKC Holding 2011 A/S.
Jens Poulsen Holding ApS.
JP Ejendomme 2 A/S.
JP Ejendomme 1 ApS.
Tullamore ApS.
YOGI 2015 Aps.
Dansk Mode og Tekstil (Kommitteret medlem).


Considered to be a dependent Board member.














KASPER PHILIPSEN
OWNER DK COMPANY VEJLE
CEO DK COMPANY VEJLE A/S

__________

Member of the Board of Directors since 2017.
Born 1970.

OCCUPATION AND EDUCATION:
Member of the Executive Board since 2012.
Joined the DK Company Group in 2001.
Born 1980.

MEMBERSHIP:
DKC Holding 2011 A/S (Chairman).
Kasper Philipsen Holding ApS.
Niels J. Philipsen Transport A/S.