Board
The composition of the board
The board consists of five elected members elected for one year at a time. Additional information about the Board members are specified below.
Brd. Klee A/S emphasizes that the board members has general management. In assessing the composition of the Board, the candidates’ skills and background, but also the need to achieve diversity and appropriate, balance in the Board’s composition.
General info
Brd. Klee A/S has since 1986 been listed on OMX under Small Cap companies.
Current share price can be viewed www.omxnordicexchange.com
Brd. Klee's financial year runs from 1 October to 30 September. An ordinary general meeting is held in January.
Mr. Hardy Buhl Pedersen, born 1945, Chairman
Member of the Board since 1982
Re-elected 2024
Chairman since 1999
Expiration of period 2025
Competencies:
General management
Logistics & Transport
Measurement of quality
Marketing
Financial management
Not independent according to recommendations for corporate governance due to his seniority in Brd. Klee’s board of directors.
Mr. Fritz H. Schur, born 1951, Vice chairman
Member of the Board since 1988
Re-elected 2024
Vice chairman since 1999
Expiration of period 2025
Other directorships:
Board member and/or managing director in Fritz Schur Gruppen
Chairman:
Den Berlingske Fond
Den Kongelige Danske Ballets Fond
Dyvig Holdings A/S
C.P. Dyvig & Co. A/S
Fritz og Bente Schurs Familiefond
Finlands Kulturinstitut i Danmark (foundation)
Nautec Holding A/S
Board member:
Kronprins Frederiks og Kronprinsesse Marys Fond
Alliance of Democracies Foundation
Det kongelige Teater
Competencies:
Business Strategy
Finance, accounting and financial management
Organization and management
Sales & Marketing
Not independent according to recommendations for corporate governance a.o. due to his seniority in Brd. Klee’s board of directors.
Mr. Jens Christian Hesse Rasmussen, born 1960, member of the board
Member of the board since 1999
Re-elected 2024
Expiration of period 2025
Other directorships:
Chairman:
Frontier Investment Management ApS
DI Frontier Market Energy Carbon
Board member:
Business Angels Fond – London III A/S
AEG Elektronfonde – Forsknings- og Uddannelseslegat
Competencies:
Salaries & Employee Benefits
Corporate Finance
Mergers & Acquisitions
Private equilty and venture capital
Company matters
Not independent according to recommendations for corporate governance due to his seniority in Brd. Klee’s board of directors.
Mr. Jens Dalsgaard Løgstrup, born 1959, member of the board
Member of the board since 2015
Re-elected 2024
Expiration on period 2025
Other directorships:
Board member and/or managing director in the companies in:
Expon A/S
Jelø Finans ApS
Vejlefjord-Fonden (incl. 6 subsidiaries)
Chairman:
Carl J. Nielsen A/S
Officer A/S
Egos Holding (incl. 2 subsidiaries)
Westrup A/S (incl. 4 subsidiaries)
Board member:
Kel-Berg Scandinavia A/S (incl. 5 subsidiaries)
Venstrupparken 8B A/S
Industribo Byg A/S
Competencies:
General management
Business strategy
Finance, accounting and financial management
Organization and management
Internet and IT
Independent according to recommendations for corporate governance.
Mr. Kim Harding Wellendorph Lehmann, born 1963, member of the board
Member of the board since 2020
Re-elected 2024
Expiration on period 2025
Chairman:
Det Energiteknologiske Udviklings- og Demonstrationsprogram
Board member and/or director:
Apzalon Holding ApS
Apzalon Management ApS
Board member:
Linak A/S
Icotera A/S
DAFA Group A/S
Competencies:
General management
Corporate strategy
International sales and marketing
Integrated product development
IT and Digitalization
Organization and management
Quality management and systems
Independent according to recommendations for corporate governance.