Gabriel_Annual_Report_2024-25 - Flipbook - Page 23
CONTENTS // MANAGEMENT COMMENTARY // COMPANY INFORMATION
Nationality
Audit
Committee
Governance,
Remuneration
& Nomination
Committee
Acquisition &
Strategy
Committee
Digitalisation &
Cybersecurity
Committee
Member
Chair
Member
Executive Board
Name
Anders
Hedegaard
Petersen
Claus Møller
CCO
Søren Mygind
Eskildsen
Danish
Member
CEO
Born: 1966
Sex: Male
Randi Toftlund
Pedersen
Danish
Chair
Hans Olesen
Damgaard
Danish
Søren B.
Lauritsen
Born: 1976
Sex: Male
Anders Hedegaard Petersen
joined Gabriel in 2004 and
became CEO of Gabriel
Holding A/S in 2011.
Claus Møller joined Gabriel
in 2010 and has been a
member of the Executive
Board since 2016.
Positions of trust
Positions of trust
Executive positions
KAAN ApS
Executive positions
GAB Invest ApS
Bonum Vitae ApS
Staniolhattefabrikken ApS
Directorships
GAB Invest ApS (C)
Vrå Damp Holding A/S (C)
Vrå Dampvaskeri A/S (C)
Dansk Mode & Textil (VC)
Arkitektfirmaet NORD (VC)
Directorships
Food Solutions ApS (C)
Shopconcept Holding A/S
GAB Invest ApS
SDIVD A/S
Startex ApS
Nordlux A/S
Member
Chair
Member
Board and
committee
meetings
in 24/25*
Shareholding
30.09.25**
Change
in 24/25
0
0
Member
1,212
+212
Danish
Chair
84,196
+35,512***
Quinten Xerxes
van Dalm
Danish/
Dutch
Member
35
Rikke Lyhne
Jensen
Danish
Anders
Hedegaard
Petersen
Danish
39,633
-10,988***
Claus Møller
Danish
36,954
-11,988***
Member
0
* The Board of Directors held eight meetings, the audit committee thirteen meetings, the governance, remuneration & nomination committee two meetings, the acquisition & strategy
committee four meetings and the digitalisation and cybersecurity committee four meetings.
** The stated number of shares and changes comprise the total of the person’s shares and those of their related parties
*** As a result of a change in indirect shareholding in 2024/25.
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