Gabriel_Annual_Report_2024-25 - Flipbook - Page 22
CONTENTS // MANAGEMENT COMMENTARY // COMPANY INFORMATION
Company information
Board of Directors
Søren Mygind
Eskildsen
Randi Toftlund
Pedersen
Hans Olesen
Damgaard
Chair (I)
Vice-chair (I)
Board member (I)
Born: 1972
Sex: Male
Born: 1963
Sex: Female
Born: 1965
Sex: Male
Søren B. Lauritsen
Quinten Xerxes van Dalm
Board member (D)
Board member elected by the employees
Born: 1967
Sex: Male
Born: 1972
Sex: Male
Joined the Board of Directors: 2010
Joined the Board of Directors: 2022
Term ends: AGM 2025
Joined the Board of Directors: 2022
Term ends: AGM 2025
Joined the Board of Directors: 2015
Term ends: AGM 2025
Joined the Board of Directors: 2010
Term ends: AGM 2025
Position: CEO of Louis Poulsen A/S.
Position: Senior Vice President
Corporate Finance in Salling Group.
Position: Professional board member.
Position: CEO, ONE Marketing A/S.
ESG skills GOV-1 - 21 (c)
Managerial skills
Managerial skills GOV-1 - 21 (c)
Managerial skills GOV-1 - 21 (c)
Relevant experience from the
industry with special expertise
in strategy, sales, production
and top management of global
companies, including branding
and design.
Expertise within top management
with special focus on financial
management and financial
reporting, including ESG reporting
in large Danish undertakings,
including listed companies
Positions of trust
Positions of trust
Executive positions
TSME Holding ApS
Directorships
Ejendomsselskabet Olav de Linde A/S
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
Directorships
TCM Group A/S (VC)
Ege Carpets A/S (C) – and
member of the Remuneration
& Nomination Committee
Employed in Gabriel A/S as Customer Service Manager in the
customer service department since 2005.
Elected by the employees until the annual general meeting in 2028.
GOV-1 - 21 (c)
Special expertise in M&A processes
and sales and top management of
global companies.
Managerial skills
GOV-1 - 21 (c)
Special expertise in sales and
marketing, including IT, strategy
and branding.
Commercial foundations
Aarhus Symfoniorkesters Fond
af 13. april 1983
Other skills GOV-1 - 21 (c)
IT, digitalisation and cybersecurity
Positions of trust
Directorships
EC POWER A/S
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
Social human resource management and equal treatment, diversity
and inclusion, administration, business conduct.
Positions of trust
Executive positions
Søren B. Lauritsen Holding ApS
Poul H. Lauritsen Holding ApS
Sim Golf Acoustics ApS
Directorships
ONE Marketing A/S
GAB Invest ApS
Rikke Lyhne Jensen
Board member elected by the employees
Born: 1988
Sex: Female
Joined the Board of Directors: 2018
Employed in Gabriel A/S as Sustainability Manager in
the QEP department since 2014.
Elected by the employees until the annual general meeting in 2026.
ESG skills GOV-1 - 21 (c)
Expertise within ESG and sustainability management.
D = Dependent member
I = Independent member
C = Chair
VC = Vice-chair
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