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.

Mr. Hardy Buhl Pedersen, born 1945, Chairman

Member of the Board since 1982
re-elected 2023
Chairman since 1999
Expiration of period 2024

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 2023
Vice chairman since 1999
Expiration of period 2024

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:
Fonden Team Copenhagen (foundation)
Kronprins Frederiks og Kronprinsesse Marys Fond
Alliance of Democracies Foundation

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 2023
Expiration of period 2024

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

Board member:
Combipack Danmark A/S
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 2023
Expiration on period 2024

Other directorships:
Board member and/or managing director in the companies in:
Expon A/S
Linderberg Group Holding ApS (incl. 11 subsidiaries)
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:
Jesperhus Resort ApS
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 2023
Expiration on period 2024

Board member and/or director:
Kamstrup A/S
Kamstrup International A/S
Apzalon Holding ApS
Apzalon Management ApS

Board member:
DI Digital
DI Produktion
Linak A/S
Icotera A/S
Dansk industris main board
Fremstillingsindustrien

Competencies:
General management
Corporate strategy
International  sales and marketing
Integrated product development
Organization and management
Quality management and systems

Independent according to recommendations for corporate governance.