Positions of trust 

Executive positions
KAAN ApS

Directorships
GAB Invest ApS (C) 
Vrå Damp Holding A/S (C)
Vrå Dampvaskeri A/S (C)
Dansk Mode & Textil (VC)

Positions of trust

Executive positions
GAB Invest ApS
Bonum Vitae ApS
Staniolhattefabrikken ApS

Directorships
Food Solutions ApS (C)
Shopconcept Holding A/S
GAB Invest ApS (C)
SDIVD A/S
Startex ApS
Nordlux A/S

Board competencies

Relevant experience from the industry with special expertise in strategy,
sales, production and top management of global companies, including branding and design.

Committees

Audit ­Committee (M)
Acquisition & Strategy Committee (C)
Digitalisation & Cyber­security Committee (M)
Governance, Remuneration & Nomination ­Committee (M)

Positions of trust

Executive Positions
Audo A/S
TSME Holding ApS

Directorships
TCM Group A/S (VC)
Ege Carpets A/S (C) – and member of the audit committee
and the remuneration and nomination committee
Designers Company A/S

Board competencies

Special expertise in top management – with special focus on financial management,
financial reporting and accounting – of Danish listed companies.

Committees

Audit ­Committee (C)
Acquisition & Strategy Committee (M)

Positions of trust

Directorships
Ejendomsselskabet Olav de Linde A/S
Glunz & Jensen Holding A/S (VC) – and chair of the audit committee
and member of the remuneration committee
Roblon A/S – and chair of the audit committee
Salling Group Captiveforsikringsselskab A/S (C)
Salling Group Ejendomme A/S
Salling Group Ejendomme II Aps

Board competencies

Special expertise in sales and top management of global companies.

Committees

Governance, Remuneration & Nomination ­Committee (C)
Acquisition & Strategy Committee (M)
Digitalisation & Cyber­security Committee (M)

Positions of trust

Directorships
EC POWER A/S
DS Energy ApS (C)
LIFA A/S LANDINSPEKTØRER (C)
Aktieselskabet Carl Christensen (C)
Manini & Co. Holding A/S (C) 
Thygesen Textile Group A/S (C)
Ege Carpets A/S – and chair of the audit committee
Stibo Complete Group A/S (VC)
Dansk Kvarts Industri A/S

Commercial Foundations
Aarhus Symfoniorkesters Fond af 13. april 1983

Board competencies

Special expertise in sales and marketing with IT, strategy and branding as strong points.

Committees

Digitalisation & Cyber­security Committee (C)

Positions of Trust

Executive Positions
Søren B. Lauritsen Holding ApS
Poul H. Lauritsen Holding ApS

Directorships
Attract Media ApS (C)
ONE Marketing A/S
GAB Invest ApS

Employed in Gabriel A/S in the sales support and customer service department since 2005.
Elected by the employees until the annual general meeting in 2028.

Committees

Digitalisation & Cybersecurity Committee (M)

Employed in Gabriel A/S in the QEP department since 2014.
Elected by the employees until the annual general meeting in 2026.

Committees

Governance, Remuneration & Nomination ­Committee (M)