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United Kingdom

Per Aarsleff Holding A/S (PAALb.CO)

PAALb.CO on Copenhagen Stock Exchange

218.00DKK
22 Jan 2019
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Summary

Name Age Since Current Position

Andreas Lundby

68 Independent Chairman of the Board

Jesper Jacobsen

48 2018 Chief Executive Officer, Member of the Executive Management

Lars Carlsen

57 Deputy Chief Executive Officer, Member of the Executive Management

Jens Bjerg Soerensen

61 Independent Deputy Chairman of the Board

Mogens Vedel Hestbaek

46 2016 Group Chief Financial Officer, Member of the Executive Management

Anders Bang Henriksen

2017 Divisional Manager, Construction

Jesper Boilesen

2016 Project Director, Construction

Hans Christensen

73 1996 Divisional Manager, Pipe Technologies

Kenneth Holmgaard Hansen

2018 Sectional Manager, Construction

Carsten Lund

2004 Divisional Manager, Construction

Christian Lundhus

2018 Divisional Manager, Construction

Lars Skaarup

2009 Divisional Manager, Construction

Stig Weis

2015 Divisional Manager, Ground Engineering and Design & Engineering

Peter Arndrup Poulsen

56 2010 Independent Director

Charlotte Strand

57 2017 Independent Director

Biographies

Name Description

Andreas Lundby

Mr. Andreas Lundby serves as Independent Chairman of the Board of Directors of Per Aarsleff Holding A/S. He has served on the Company's Board since 2009. Mr. Lundby is also General Manager at 4-Tune Invest ApS. Additionally, he serves as Board Member of Arla Foods Ingredients Group P/S (chairman of strategy committee), Biolac GmbH & Co. KG in Germany and Kavland ApS. He holds a Bachelor of Science degree in Economics and Business Administration and a Diploma in Business Administration.

Jesper Jacobsen

Mr. Jesper Kristian Jacobsen has been appointed Chief Executive Officer, Member of the Executive Management at Per Aarsleff Holding A/S effective as of October 1, 2018. He no longer serves as Deputy Chief Executive Officer and Member of the Executive Management at Per Aarsleff Holding A/S effective as of October 1, 2018. He has held the position since July 1, 2016. He has previously been Divisional Manager, Construction at the Company since 2008. He joined the Company as Engineer in 2001. He is also Member of the Board of Directors of the construction section of Danish Construction Association and Chairman of the Board of Wicotec Kirkebjerg A/S. He holds Bachelor of Science degree in Engineering.

Lars Carlsen

Mr. Lars M. Carlsen serves as Deputy Chief Executive Officer and Member of the Executive Management at Per Aarsleff Holding A/S. He has been Deputy CEO since 2001. He joined the Company as an engineer in 1988. He is Member of the Board of the Danish Construction Association, European Construction Industry Federation, FIEC; Wicotec Kirkebjerg A/S and European International Contractors, EIC. He holds a Bachelor of Science degree in Engineering.

Jens Bjerg Soerensen

Mr. Jens Bjerg Soerensen serves as Independent Deputy Chairman of the Board of Directors at Per Aarsleff Holding A/S. He has been Director of the Company since January 30, 2014. He is Chairman of the Audit Committee of the Company. He is a Business graduate, and holds a diploma in Business Administration (marketing economics), Insead IEP. He also serves as President of Aktieselskabet Schouw & Co, and General Manager of Jens Bjerg Soerensen Datterholding 1 ApS and Jens Bjerg Soerensen Holding ApS; Chairman of the Board of A. Kirk A/S, Alba Ejendomme A/S, BioMar Group A/S, Borg Automotive A/S, Borg Automotive Holding A/S, Car Parts Industries ApS, Dovista A/S, F. Salling Holding A/S, F. Salling Invest A/S, GPV International A/S, Hydra-Grene A/S, Koebmand Herman Sallings Fond; Deputy Chairman of the Boards of Fibertex Nonwovens A/S, Salling Group A/S and Fibertex Personal Care A/S, and also serves on the Boards of Aida A/S, F.M.J. A/S, Niels Bohrs Vej A/S, Specma AB and Ejendomsselskabet FMJ A/S.

Mogens Vedel Hestbaek

Mr. Mogens Vedel Hestbaek has been appointed Member of the Executive Management of Per Aarsleff Holding A/S, effective as of July 1, 2016. He has also been Group Chief Financial Officer at the Company since 2015. He is also Member of the Board of Olimb Roerfornying Holding AS and Wicotec Kirkebjerg A/S. He holds a Master of Science degree in Economics.

Anders Bang Henriksen

Jesper Boilesen

Hans Christensen

Mr. Hans Skov Christensen has been Divisional Manager, Pipe Technologies at Per Aarsleff Holding A/S since 1996. He joined the Company as Engineer in 1983.

Kenneth Holmgaard Hansen

Mr. Kenneth Holmgaard Hansen has been Sectional Manager, Construction at PER AARSLEFF Holding A/S since 2018. He has been employed as Project Manager in 2014.

Carsten Lund

Mr. Carsten Lund has been Divisional Manager, Construction at Per Aarsleff Holding A/S since 2004. He joined the Company in 1993 as Engineer.

Christian Lundhus

Mr. Christian Lundhus has been Divisional Manager, Construction at PER AARSLEFF Holding A/S since 2018. He has been employed as Project Director in 2015.

Lars Skaarup

Mr. Lars Skaarup has been Divisional Manager, Construction at Per Aarsleff Holding A/S since 2009. He joined the Company in 2000 as Engineer.

Stig Weis

Peter Arndrup Poulsen

Mr. Peter Arndrup Poulsen has been Independent Member of the Board of Directors at Per Aarsleff Holding A/S since 2010. He is also Member of the Company's Audit Committee. Mr. Arndrup Poulsen is Member of the Advisory Board of Grundfos A/S, Chairman of Danish Crane Building A/S and Noble Nordmann A/S. He holds a Master of Science in Forest and Nature Management.

Charlotte Strand

Ms. Charlotte Strand has been Independent Director of PER AARSLEFF Holding A/S since January 31, 2017. She holds Master of Science (Economics), Aarhus University. She has been Senior Vice President Finance (CFO) and Executive Decision Support (EDS) at DONG Energy A/S, Wind Power. She serves as Board Member at Flugger A/S (chairman of audit committee) and PostNord AB (chairman of audit committee).