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SP Group A/S (SPGP.CO)

SPGP.CO on Copenhagen Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Niels Agner

74 1995 Chairman of the Board

Frank Gad

56 Chief Executive Officer, Member of the Executive Board, Chief Executive Officer of SP Moulding A/S

Erik Holm

57 Deputy Chairman of the Board

Joergen Hoennerup Nielsen

60 2007 Chief Financial Officer, Member of the Executive Board

Martin Baca

Managing Director of Ulstrup Plast s.r.o.

Lars Bering

2012 Managing Director of Gibo Plast A/S

David Bourghardt

2014 Managing Director of Broderna Bourghardt AB

Adam Czyzynski

Managing Director of Tinby Sp. z o.o.

Mads Juhl

2015 Managing Director of Accoat A/S

Erik Kjellner

Managing Director of SP Extrusion A/S

Claus Lendal

2010 Managing Director of Ergomat A/S

Torben Nielsen

2010 Managing Director of Tinby A/S

Jan Soerensen

Managing Director of SP Moulding (Suzhou) Co., Ltd.

Soren Ulstrup

2015 Chief Executive Officer, Ulstrup Plast A/S

Jeroen van der Heijden

Chairman of TPI Polytechniek B.V.

Loic van der Heijden

2014 Managing Director of TPI Polytechniek B.V.

Anie Simard

Vice President, Ergomat Inc.

Jens Hinke

2015 Director of Research & Development

Jens Birklund Andersen

Director of SP Moulding A/S, Stoholm and Sander Tech ApS

Iwona Czyzynski

Plant Manager, SP Medical Sp. z o.o.

Jesper Holm

2012 Director of SP Moulding A/S, Juelsminde

Monika Karczewska

2012 Plant Manager, SP Moulding Sp. z o.o.

Mogens Laigaard

Director of SP Medical A/S, guide wire department

Pawel Michalski

Plant Manager, SP Medical Sp. z o.o.

Renato Miom

Plant Manager, Accoat do Brasil Ltda.

Mia Moerk

Executive Assistant, SP Group A/S

Kenny Rosendahl

2011 Director of SP Medical A/S

Dominika Rytczak

Plant Manager, Gibo Sp. z o.o.

Jacek Staszczyk

Plant Manager, Ergomat Sp. z o.o.

Przemyslaw Tuzikiewicz

Plant Manager, Tinby Sp. z o.o.

April Zhu

Plant Manager, Tinby Co. Ltd.

Bente Overgaard

2017 Director

Hans Schur

65 1999 Director

Hans-Henrik Eriksen

56 2013 Independent Director

Biographies

Name Description

Niels Agner

Mr. Niels Kristian Agner has served as Chairman of the Board of Directors of SP Group A/S since 1995. He is also Member of the Management at Pigro Management ApS, Chairman of the Boards of D. F. Holding, Skive A/S and SP Moulding A/S as well as Member of the Boards of Aktieselskabet Schouw & Co., G.E.C. Gads Forlag Aktieselskab af 1994, C. E. Gads Fond, Direktoer Hans Hornsyld og Hustru Eva Hornsylds Legat, Fonden LDE 2 GP, Fonden LDE 3 GP, Fonden MIFIF II GP and Fonden Maj Invest Equity General Partner.

Frank Gad

Mr. Frank Gad serves as Chief Executive Officer, Member of the Executive Board and Chief Executive Officer of SP Moulding A/S within SP Group A/S. He has been Chief Executive Officer and Member of the Executive Board of the Company since November 2004. He is also Chairman of the Board of the main subsidiaries of the SP Group. He is also Director of Frank Gad ApS, Gadplast ApS and Gadmol ApS. He was previously Chief Executive Officer of FLSmidth A/S between 1999 and 2004, Chief Executive Officer of Maersk Container Industri A/S between 1996 and 1999 and was employed at Odense Staalskibsvaerft between 1985 and 1999, last as Executive Vice President. He holds a Master of Science degree in Economics and Business Administration.

Erik Holm

Mr. Erik Preben Holm serves as Deputy Chairman of the Board of Directors of SP Group A/S. He has been Member of the Company's Board of Directors since 1997. He is Member of the Management at Erik Holm Holding ApS, Fondsmaeglerselskabet Maj Invest A/S, Maj Invest Equity A/S, LDE Holding 24 ApS (KK-Group) and Interbuild ApS; Chairman of the Board of KK-Group A/S, Vernal A/S, Sticks ‘N’ Sushi A/S, Sticks ‘N’ Sushi Holding A/S, Vega Sea A/S; Vice Chairman of the Board of Arvid Nilssons Fond and SP Moulding A/S and Member of the Boards of AO Invest A/S, Broedrene A & O Johansen A/S, Fonden Maj Invest Equity General Partner, Maj Invest Equity A/S, Muuto A/S, Muuto Holding A/S. He is also Member of the Investment Committee at LD Equity 1 K/S, LD Equity 2 K/S, LD Equity 3 K/S, Maj Invest Equity 4 K/S, LD Invest Vietnam K/S and Maj Invest Equity Southeast Asia II K/S.

Joergen Hoennerup Nielsen

Mr. Joergen Hoennerup Nielsen serves as Chief Financial Officer and Member of the Executive Board of SP Group A/S. He joined the Company's Executive Board on March 1, 2007. He was employed in Tinby in 1987 and has been employed in SP Group since 2002. He was previously employed at Rasm. Holbeck og Soen A/S between 1985 and 1987 and Revisionsfirmaet Knud E. Rasmussen between 1978 and 1985. He holds a graduate Diploma in Business Administration.

Martin Baca

Lars Bering

David Bourghardt

Adam Czyzynski

Mads Juhl

Erik Kjellner

Claus Lendal

Torben Nielsen

Jan Soerensen

Soren Ulstrup

Jeroen van der Heijden

Loic van der Heijden

Anie Simard

Jens Hinke

Jens Birklund Andersen

Iwona Czyzynski

Jesper Holm

Monika Karczewska

Mogens Laigaard

Pawel Michalski

Renato Miom

Mia Moerk

Kenny Rosendahl

Dominika Rytczak

Jacek Staszczyk

Przemyslaw Tuzikiewicz

April Zhu

Bente Overgaard

Hans Schur

Mr. Hans Wilhelm Schur has served as Member of the Board of Directors of SP Group A/S since 1999. He is Chairman of the Boards of Danmarks Industrimuseum, Schur Finance a/s, Schur Consumer Products Inc., International Packaging Group, Konsul Axel Schur og Hustrus Fond, as well as Member of the Board and Member of the Management of Schur International a/s and Schur International Holding a/s, and Member of the Boards of Dansk Industri, Horsens; Conflex Packaging GmbH, SP Moulding A/S and Dit Pulterkammer A/S.

Hans-Henrik Eriksen

Mr. Hans-Henrik Eriksen has served as Independent Member of the Board of Directors of SP Group A/S since April 19, 2013. He is Member of the Management at Bagger-Soerensen & Co. A/S, Bagger-Soerensen Invest A/S, Vecata Invest A/S, Vecata Ejendomme A/S, 4 Best Invest ApS, Arcedi Biotech ApS, Tina Holding ApS, J-Flight ApS, Idecra ApS, SoLoCa IVS and Liplasome Pharma ApS. Additionally, he chairs the Boards of Digi Kiosk ApS, Limb Holding A/S, Limb Finance ApS, Food Innovation House ApS, Jabami ApS, Navest A/S and Ejendomsanpartsselskabet MT 04. He also serves as Deputy Chairman at Lysholt Erhverv A/S, Buen 1 ApS and L E 2 ApS. He is also Board Member at Exact Brazil A/S, Green Tech Center A/S, Cardlab ApS, Cardlab Innovation ApS, Liplasome Pharma ApS, Limb Holding A/S, among others.