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Solar A/S (SOLARb.CO)

SOLARb.CO on Copenhagen Stock Exchange

310.00DKK
22 Feb 2019
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Summary

Name Age Since Current Position

Jens Borum

66 2006 Chairman of the Board

Jens Andersen

51 2017 Chief Executive Officer, Managing Director Denmark, Member of the Executive Board

Ulf Gundemark

68 2017 Independent Vice Chairman of the Board

Michael Jeppesen

53 2011 Chief Financial Officer, Member of the Executive Board

Marco de Bos

48 2017 Senior Vice President, Managing Director Benelux, Member of the Group Management

Jan Fjellvaer

58 Senior Vice President, Managing Director Norway, Member of the Group Management

Lars Goth

58 Senior Vice President, Supply Chain; Member of the Group Management

Anders Koppel

50 2014 Senior Vice President, Managing Director Sweden, Member of the Group Management

Peter Pedersen

49 Senior Vice President, Commercial Market; Member of the Group Management

Ole Soerensen

48 2017 Senior Vice President, Industry Sales; Member of the Group Management

Dariusz Targosz

50 Senior Vice President, Managing Director Poland, Member of the Group Management

Bauke Zeinstra

53 2016 Senior Vice President, Managing Director MAG45, Member of the Group Management

Hugo Dorph

54 2016 Chief Commercial Officer, Member of the Executive Board

Jesper Dalsgaard Jensen

51 2017 Director

Ulrik Damgaard

46 2014 Director, Employee Representative

Bent Frisk

58 2006 Director, Employee Representative

Lars Lange Andersen

51 2010 Director, Employee Representative

Peter Bang

50 2018 Director

Louise Knauer

36 2017 Independent Director

Jens Toft

64 2009 Independent Director

Charlotte Risskov Kraefting

2010 Director, Stakeholder Relations

Biographies

Name Description

Jens Borum

Mr. Jens Borum has served as Chairman of the Board at Solar A/S since 2006. He has been Director of the Company since 1982. He is Member of the Company's Audit and Remuneration Committees. Additionally, he is Associate Professor at the University of Copenhagen. Previously, he served as Member of the Supervisory Board of Aktieselskabet Nordisk Solar Compagni from 1982 to 2006; this included a period as Chairman of the Board of Directors from 1991 to 2006 and as Vice Chairman from 1989 to 1991. He graduated with Master of Science degree in 1980 and with Doctorate in Philosophy in 1985.

Jens Andersen

Mr. Jens E. Andersen has been Chief Executive Officer, Managing Director Denmark and Member of the Executive Board at Solar A/S since October 8, 2017. He has previously served as Senior Vice President, Managing Director Denmark and Member of the Group Management of the Company since April 1, 2012. Previously, he was Interim Chief Executive Director of Solar Deutschland GmbH at the Company from March 25, 2010 until February 1, 2011. He has worked for Solar since 1998, initially as Finance and Supply Chain Director at Solar Denmark. He is Chairman of the Board of 10 Solar Group subsidiaries. He also serves as Member of the boards of directors of VELTEK and Associated Danish Ports A/S.

Ulf Gundemark

Mr. Ulf Anders Gundemark has been Independent Vice Chairman of the Board at Solar A/S since March 17, 2017. He has been Independent Director since April 11, 2014. He holds an electrical engineering degree from Chalmers Tekniska Hogskola (1975) and has since received supplementary education at, among others, IFL and INSEAD. He is Chairman of the board of directors of Nordic Waterproofing Holding A/S, as well as board member in Optigroup AB, Lantmannen Ekonomisk Forening, Ripasso Energy AB and AQ Group AB. He represents managerial experience from global and local businesses and holds knowledge of the trade and markets.

Michael Jeppesen

Mr. Michael H. Jeppesen has been Chief Financial Officer and Member of the Executive Board at Solar A/S since January 1, 2011. He was previously Corporate Finance Director of the Company from May 2006. He joined the Company in 2000. He is Member of the Boards of all Solar Group subsidiaries.

Marco de Bos

Jan Fjellvaer

Lars Goth

Anders Koppel

Mr. Anders Koppel has been Senior Vice President, Managing Director Sweden and Member of the Group Management at Solar A/S since May 3, 2014. He has a financial background and has attended management training at Insead and IMD. He has served as Sales Director with Rexel in Sweden and previously worked as Sales Director in Solar Sverige. He has background in the wholesale industry and experience within procurement, logistics and sales.

Peter Pedersen

Ole Soerensen

Dariusz Targosz

Bauke Zeinstra

Hugo Dorph

Mr. Hugo Dorph has been Chief Commercial Officer and Member of the Executive Board at Solar A/S since September 9, 2016. He is chairman of the board of directors of Flexya Innovations A/S and HomeBob A/S, as well as Member of the Boards of Flexya A/S, Viva Labs AS and GenieBelt A/S. He is also Member of the Boards of 5 Solar Group subsidiaries. He was Senior Vice President Commercial and Member of the Management Team of the Company from June 2, 2014 until September 9, 2016. He had a career within sales and e-business with IBM, and was CEO of the listed Danish IT company Maconomy until the company was sold to American Deltek. Subsequently, he managed integration of Maconomy into Deltek and headed one of Deltek’s divisions.

Jesper Dalsgaard Jensen

Mr. Jesper Dalsgaard Jensen has been Director at SOLAR A/S since March 17, 2017. He is Managing Director, Ramboell Buildings, Ramboell Group A/S and Member of the board of directors of the Fund of 20th December. He holds M.Sc. in Law and Business Administration from 1993. He has experience of companies managed by funds and companies affiliated to the construction industry and has experience with strategy and business development as well as establishing new business models.

Ulrik Damgaard

Mr. Ulrik Damgaard has been Director, Employee Representative at Solar A/S since April 11, 2014. He is Regional Director.

Bent Frisk

Mr. Bent H. Frisk has served as Director, Employee Representative at Solar A/S since 2006. He works as Central Warehouse Manager at the Company.

Lars Lange Andersen

Mr. Lars Lange Andersen has served as Director, Employee Representative of Solar A/S since April 8, 2010. He is Head of F&B Scandinavia.

Peter Bang

Mr. Peter Bang has been Independent Director at SOLAR A/S since March 16, 2018. He is also Group Director and CFO, VELUX. He holds Cand.oecon. degree (1994) from Aarhus University, specializing in business economics and financing. He has experience within construction, climate/energy, globalization, digitalization, organizational development, change management, communication as well as finance and performance management.

Louise Knauer

Ms. Louise Knauer has been Independent Director at SOLAR A/S since March 17, 2017. She also serves as Member of the boards of directors of DoGood.dk ApS and CubeIO A/S. She holds B.Sc. in business administration and commercial law, 2006, and M.Sc. in finance and strategic management, 2008. She has experience of developing strategies and companies both nationally and internationally as well as with technologically-driven innovation and business development. She also has experience of cyber security.

Jens Toft

Mr. Jens Peter Toft has been Independent Director of Solar A/S since 2009. He acts also as CED of Selskabet af 11. december 2008 ApS and one subsidiary hereof, Chairman of the Boards of Mipsalus Holding ApS and one subsidiary hereof, as well as Vice chairman of the board of directors of M. Goldschmidt Holding A/S and Member of the boards of directors of Bitten og Mads Clausens Fond, the unit trusts Danske Invest, Danske Invest Select, Profil Invest, Procapture and the capital units Danske Invest Institutional and AP Invest, Civilingenioer N.T. Rasmussens Fond, Enid Ingemanns Fond, Fondet for Dansk Norsk Samarbejde, six subsidiaries of M. Goldschmidt Holding A/S, Dansk Vaekstkapital II, Dagrofa ApS, Mahia 17 ApS and Selskabet af 11. December 2008 ApS. He is also Member of the investment committee for GRO Capital I. He holds a graduate Diploma in Business Administration (Financial and Management Accounting) from 1983 and the Executive Program from University of Michigan Business School.

Charlotte Risskov Kraefting

Ms. Charlotte Risskov Kraefting has been Director, Stakeholder Relations of Solar A/S since February 1, 2010. She previously worked as business journalist at Jydske Vestkysten.