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United Kingdom

H+H International A/S (HHDC.CO)

HHDC.CO on Copenhagen Stock Exchange

103.60DKK
14 Jun 2019
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Summary

Name Age Since Current Position

Kent Arentoft

57 2013 Independent Chairman of the Board

Michael Troensegaard Andersen

58 2011 Chief Executive Officer, Member of the Executive Board

Ian Perkins

54 2016 Chief Financial Officer, Member of the Executive Board

Peter Lidstone

55 2016 Chief Operating Officer

Bjarne Pedersen

42 2014 Vice President, Business Development & IR (Investor Relations)

Miguel Kohlmann

57 2018 Director

Helen MacPhee

2019 Director

Stewart Baseley

61 2010 Independent Director

Volker Christmann

61 2017 Independent Director

Pierre-Yves Jullien

69 2010 Independent Director

Biographies

Name Description

Kent Arentoft

Mr. Kent Arentoft has been Independent Chairman of the Board of Directors at H+H International A/S since April 17, 2013. He is Chairman of Nomination and Remuneration Committees of the Company. He has organization and management experience in international companies in the building materials and contracting sector, in particular within strategy development and Merger & Acquisition transactions. He serves as Member of the Board of Solix Group AB (Sweden) and Chairman of the Boards of Cembrit Group A/S, Cembrit Holding A/S and DSVM Invest and subsidiaries.

Michael Troensegaard Andersen

Mr. Michael Troensegaard Andersen has been Chief Executive Officer and Member of the Executive Board at H+H International A/S since April 4, 2011. In the period from 2004 to 2011, he was employed by the Swedish industrial group, Trelleborg AB. From 2008 to 2011, he was President of a global business unit consisting of 10 subsidiaries in Europe, the United States and Asia. From 2004 to 2008, he was Managing Director of Trelleborg Sealing Solutions Helsingoer A/S. From 1997 to 2004, he worked for Alto International A/S (currently part of the Nilfisk Group) in executive positions within Sales, Marketing and General Management. In the period from 1989 to 1997, he held various management positions in the publicly listed companies Incentive A/S and H. Lundbeck A/S. He holds a Bachelor of Commerce degree in Accounting and a Master of Science degree in Engineering.

Ian Perkins

Mr. Ian Lea Perkins no longer serves as Chief Financial Officer of H+H International A/S, effective as of no later than June 2019. He has held the position since December 1, 2014. He has also been Member of the Executive Board of the Company since August 18, 2016. He was previously Finance Director of H+H UK Limited from 2009 till 2014 and prior to this held management positions in British industrial companies for components to the building industry. He was Finance and IT Director of Marley Plumbing and Drainage Limited, a manufacturer of plastic building products and part of the Aliaxis group of companies, for five years (2004-2009). Ian holds B.A. (Hons) degree in Business from Portsmouth University and is a Chartered Management Accountant.

Peter Lidstone

Mr. Peter Lidstone has been Chief Operating Officer at H+H INTERNATIONAL A/S since December 1, 2016. He is Chief Operating Officer responsible for Operations in Continental Europe. Peter Lidstone came to H+H from a position as Director of Manufacturing and Logistics of NHS Blood and Transplant From 2013 to 2014, Peter was Global Supply Chain Director for Akzo Nobel Decorative Paints, having previously been the EMEA Supply Chain Director for them from 2009 to 2012.Prior to then, Peter Lidstone had held a number of Executive roles in ICI Paints from 2002 to 2008 and Quest International a part of Unilever from 1987 to 2001. Peter Lidstone holds B.Sc. (Hons) in Industrial Chemistry and is a Chartered Chemist.

Bjarne Pedersen

Mr. Bjarne Pedersen has been Vice President, Business Development & IR (Investor Relations) at H+H International A/S since December 1, 2014. He has been member of the management team since October 1, 2014. Bjarne Pedersen has been with H+H since 2008 and has worked in various positions within finance and IT. Bjarne Pedersen came to H+H from a position as Global Cash Manager at Danske Bank advising multi-national companies on cash and risk management including IT integrations between corporates and banks. Prior to that, Bjarne Pedersen worked as an auditor. Bjarne Pedersen holds a Master of Science (Business Economics and Auditing).

Miguel Kohlmann

Mr. Miguel Kohlmann has been Director of H+H INTERNATIONAL A/S since April 19, 2018. He is Chairman of the board of directors of Logstor A/S and senior advisor to Nordic private equity fund Axcel as well as to the private equity groups, PAI Partners and Investcorp. He has global experience with leading international production companies, including production of building materials and materials for the construction, automotive and aerospace industry, in particular in Germany, Denmark and Austria. He has 17 years of experience as CEO of international production groups, being overall responsible for operations, strategy, sales & marketing etc., latest as CEO of Icopal A/S.

Helen MacPhee

Stewart Baseley

Mr. Stewart Antony Baseley has been Independent Member of the Board of Directors of H+H International A/S since April 8, 2010. He is Member of the Company's Remuneration Committee. He is Executive Chairman of Home Builders Federation (UK). He is also Senior Advisor with regard to Central and Eastern Europe to Highlander Partners L.P. (USA), Chairman of Troy Homes Limited (UK) as well as Patron of Children with Special Needs Foundation (UK). He has experience in the international housebuilding industry and the developer industry, particularly in the United Kingdom, as well as international management experience. He is Member of the Boards of Fuerst Day Lawson Holdings Limited (UK) and four subsidiaries of Home Builders Federation (UK).

Volker Christmann

Mr. Volker Christmann has been Independent Director of H+H INTERNATIONAL A/S since April 26, 2017. He is Managing Director, Senior Vice President Insulation Central Europe and Member of Group Management ROCKWOOL International A/S. He has experience within the building materials production sector of Central Europe, including in particular Germany, with experience within logistics and production, and for the last nine years as managing director being overall responsible for operations, strategy, sales & marketing etc. He is Chairman of the board of directors of two companies in the Rockwool group, Member of the board of directors of the FIW (Forschungsinstitut fuer Waermtechnik) (Germany) and one company in the Rockwool group, as well as Managing director of six companies in the Rockwool group and Member of the executive board of one company in the Rockwool group.

Pierre-Yves Jullien

Mr. Pierre-Yves Jullien has been Independent Member of the Board of Directors at H+H International A/S since April 8, 2010. He is Member of the Company's Nomination and Remuneration Committees. He has experience in management of a global production company, including turnarounds and efficiency improvement, as well as B2B (Business to Business) sales. He is Member of the Board of directors of Saudi Arabian Packaging Industry W.L.L. (Saudi Arabia & United Arab Emirates), adviser to Al Suhaimi Holding (Saudi Arabia), Vice President of the Danish Chamber of Commerce (Denmark) and member of the Danish Tunisian Chamber of Commerce (Denmark).