Other positions related to the company
Member of the Audit Committee
Positions in other Danish companies
Member of the Boards of VKR Holding A/S, VILLUM FONDEN and Maj Invest Holding A/S (and two fully owned subsidiaries)
Other positions
Chairman of the Board of Tænketanken Europa (Think Tank Europe)
Re-election motivation
Jørgen Tang-Jensen has a long term experience from the building materials industry and a vast understanding of corporate governance due to his active role in several organizations.
Remuneration for 2022/2023 as determined by the general meeting April 2022
Other members of the Board DKK 400,000
Supplement for members of the Audit Committee DKK 200,000
Jørgen Tang-Jensen
Independent according to the corporate governance recommendations
- 05 August 1956
- Danish
- 2001-2017 CEO of VELUX A/S, Denmark
- 1990-2000 Group Director of VELUX Industri A/S, Denmark
- 1984-1990 Managing Director of Novelco A/S, Denmark
- 1981-1984 Product Manager of VELUX International A/S, Denmark
- 1990-2000 Group Director of VELUX Industri A/S, Denmark
- 1997 MBA from Stanford University, USA
- 1989 IMD, Switzerland
- 1981 MSc (International Business), Aarhus Business School
- 1989 IMD, Switzerland
Jes Munk Hansen
Jes Munk Hansen | Independent according to the corporate governance recommendations
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Board of Directors
Rebekka G. Herlofsen
Rebekka Glasser Herlofsen | Independent according to the corporate governance recommendations
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Board of Directors
Carsten Kähler
Carsten Kähler | Not independent according to the corporate governance recommendations
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Board of Directors
Ilse Irene Henne
Chief Transformation Officer (CTO) thyssenkrupp Materials Services
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Board of Directors
Connie Enghus Theisen
Connie Enghus Theisen | Elected by employees | Senior Group Advisor, ROCKWOOL A/S
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