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United Kingdom

Chemometec A/S (CHEMM.CO)

CHEMM.CO on Copenhagen Stock Exchange

126.50DKK
18 Jan 2019
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Summary

Name Age Since Current Position

Preben Koenig

68 2013 Chairman of the Board

Michael Eising

51 2017 Chief Executive Officer

Martin Glensbjerg

59 2014 Vice Chairman of the Board, Chief Operating Officer

Claus Madsen

2017 Chief Financial Officer

Nils Isbak

Vice President Global Sales

Soeren Kjaerulff

Head of Research & Development

Christian Hededam Berg

Product Manager

Kurt Nielsen

Production and Procurement Manager

Louise Petersen

QA/QC Manager

Peter Reich

55 2014 Independent Director

Biographies

Name Description

Preben Koenig

Mr. Preben Koenig has served as Chairman of the Board of Directors at ChemoMetec A/S since July 25, 2013. He joined the Board as Member in October 2000. He was previously Chairman of the Company's Board of Directors until 2009. Mr. Koenig is Lawyer at the Law firm Koenig og Partnere Advokatfirma. He acts as Executive Vice President at ApS af 14. juli 1984 and Koenig Advokataktieselskab. He is also Chairman of the Boards of Directors at AP Holding ApS, B. Nygaard Soerensen A/S, Baltic Packaging A/S, Datacon A/S, Datacon Enterprise Solutions A/S, Datacon Holding ApS, Invest 1998 A/S, J. Pihl & Co. Holding A/S, Koenig Advokataktieselskab, Nordenergie A/S, Omega-Group A/S, Plantekassen ApS, ProTerapi Holding ApS, PT Medarbejder ApS, Ring Master A/S, Scancontact A/S, Select Sport A/S, Select Sport Invest A/S, Tandlaege Peter Eriksen ApS, VBT A/S and Vendsyssel Seafood A/S. He also serves as Vice Chairman of the Board of Co-Ros Fond, Co-Ro A/S, Co-Ro Holding A/S. He also serves as Member of the Board of Directors of Anker Hansen & Co A/S, City Renovation A/S, Karl og Dagmar Thyrres Fond, Hilmar Glaesels Fond, Precision Global ApS, Precision Technic Defence A/S, and Wall Holding ApS. He has worked in Business Legal Matters and general Corporate Governance.

Michael Eising

Mr. Michael Eising has been appointed Chief Executive Officer of ChemoMetec A/S effective as of August 20, 2014. He was Member of the Company's Board from July 25, 2013 until October 9, 2014. He was Vice Chairman of the Company's Board of Directors until August 20, 2014. He also serves as Member of the Management at Evia Holding ApS. He has experience in business development of technology businesses and financing.

Martin Glensbjerg

Mr. Martin Glensbjerg has been Vice Chairman of the Board of Directors and Chief Operating Officer of ChemoMetec A/S since August 20, 2014. He has been Director of the Company since October 10, 2013. He served as Chief Executive Officer of ChemoMetec A/S from November 10, 2010 until May 16, 2013. He is Founder of the Company. Previously, he was Chief Operating Officer of the Company from August 4, 2006 until November 10, 2010. He was also Member of the Company's Board of Directors from August 2001 until November 10, 2010. He is Member of the Board of Directors of ChemoMetec Holding A/S. He also acts as Executive Vice President of ChemoMetec Holding A/S and HMG Technology ApS.

Claus Madsen

Nils Isbak

Soeren Kjaerulff

Christian Hededam Berg

Kurt Nielsen

Louise Petersen

Peter Reich

Mr. Peter Reich has been Independent Member of the Board of Directors at Chemometec A/S since October 9, 2014. He is Member of the Management and co-owner of teleskabet ipvision a/s as well as Member of the Management of Voicelink ApS, Preslakan ApS and Bulltrading ApS. He also serves as Board Member of K/S Dierdorf and Leto Leasing P/S. He has special qualifications in strategy and business development, general corporate governance specifically, sales and marketing.