Board

Since 1986 Brd. Klee A/S has been listed on OMX under Small Cap companies.

Current share price can be seen on www.omxnordicexchange.com

Brd. Klee’s financial year runs from 1. October to 30. September. Annual general meeting is held in January.

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.

Hardy Buhl Pedersen, Chairman

Member of the Board since 1982
re-elected 2017
Chairman since 1999
Expiration of period 2018

Competencies:
General management
Logistics & Transport
Measurement of quality
Marketing
Financial management

Fritz H. Schur, Vice chairman

Member of the Board since 1988
re-elected 2017
Vice chairman since 1999
Expiration of period 2018

Other directorships:
Board member and/or managing director in Fritz Schur Gruppen

Chairman:
C. P. Dyvig & Co. A/S

Board member:
Eventyrteatret
Den Berlingske Fond
Team Copenhagen (foundation)
Kronprins Frederiks og Kronprinsesse Marys Fond
Finlands Kulturinstitut i Danmark (foundation)
Kulturfonden for Danmark og Finland
Alliance of Democracies Foundation

Competencies:
Business Strategy
Finance, accounting and financial management
Organization and management
Sales & Marketing

Jens Christian Hesse Rasmussen, member of the board

Member of the board since 1999
re-elected 2017
Expiration of period 2018

Other directorships:
Chairman:
Frontier Investment Management ApS
DI Frontier Market Energy Carbon

Board member:
Combipack Danmark A/S
A&D Resources A/S
Business Angels Fond – London III A/S

Competencies:
Salaries & Employee Benefits
Corporate Finance
Mergers & Acquisitions
Private equilty and venture capital
Company matters

Jens Dalsgaard Løgstrup, member of the board

Member of the board since 2015
re-elected 2017
Expiration on period 2018

Other directorships:
Board member and/or managing director in the companies in:
Expon ApS (incl. 1 subsidiary)
Linderberg Group A/S (incl. 10 subsidiaries)
Jelø Finans ApS

Chairman:
Bornholms A/S
Carl J. Nielsen A/S
Styromatic A/S (incl. 1 subsidiary)
Westrup A/S (incl. 4 subsidiaries)

Board member:
Etu Forsikring A/S
Molslinjen A/S  (incl. 3 subsidiaries)
Vejlefjord-Fonden (incl. 5 subsidiaries)
Jesperhus Resort ApS
Kel-Berg Scandinavia A/S (incl. 4 subsidiaries)

Competencies:
General management
Business strategy
Finance, accounting and financial management
Organization and management
Internet and IT