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United Kingdom

Scandinavian Tobacco Group A/S (STOGR.CO)

STOGR.CO on Copenhagen Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Nigel Northridge

62 2017 Independent Chairman of the Board

Niels Frederiksen

54 2015 Chief Executive Officer

Henrik Brandt

62 2017 Independent Vice Chairman of the Board

Hanne Berg

52 2017 Chief Human Resource Officer, Senior Vice President

Christian Hother Soerensen

54 2006 Executive Vice President, Sales & Marketing

Vincent Crepy

52 2015 Executive Vice President, Supply Chain

Craig Reynolds

63 2017 Executive Vice President, Handmade Cigars and North America

Kurt Asmussen

55 2011 Director, Employee Representative

Lindy Larsen

63 2016 Director, Employee Representative

Hanne Malling

58 2010 Director, Employee Representative

Mogens Olsen

51 2017 Director, Employee Representative

Soeren Bjerre-Nielsen

66 2016 Independent Director

Dianne Blixt

59 2016 Independent Director

Luc Missorten

63 2016 Independent Director

Anders Obel

58 2018 Independent Director

Torben Sand

Head of Investor Relations

Biographies

Name Description

Nigel Northridge

Mr. Nigel H. Northridge has been Independent Chairman of the Board at Scandinavian Tobacco Group A/S since April 26, 2017. He has previously been Independent Vice Chairman of the Board since April 26, 2016. He has HND in Business Studies from Northern Ireland Polytechnic, Sullivan Upper School, Belfast. He was CEO of Gallaher Group PLC 2000-2007. He also held a number of sales, marketing and then general management positions within the group of Gallaher Tobacco Ltd. (subsequently Gallaher Group PLC) in the UK and overseas, before being appointed to the board of directors in 1993, a position held 1993-2000. He is currently Chairman of the Board of Hogg Robinson Group PLC. and Senior Independent Director at Inchcape PLC., Belfast City Airport (Non-Executive Chairman).

Niels Frederiksen

Mr. Niels Frederiksen has been Chief Executive Officer of Scandinavian Tobacco Group A/S since March 1, 2015. He has been employed at the Company since 1999. Previously, he was Executive Vice President of the Company from April 2013 until March 2015 and Senior Advisor from January 2009 until April 2013. He also served as Senior Vice President. He is chairman of the Board of Boman A/S and Member of the Board of Ingenioer Kaptajn Aage Nielsens Familiefond. Previously, he was Member of the Board of LK Gruppen A/S and Dagrofa ApS. He holds HA and HD Diploma in Marketing from CBS and he has completed training Executive Development and Global Supply Chain at International Institute for Management Development in Switzerland.

Henrik Brandt

Mr. Henrik Brandt has been Independent Vice Chairman of the Board at SCANDINAVIAN TOBACCO GROUP A/S since April 26, 2017. He holds Master of Business Administration – MBA, Business Administration and Management, General, Stanford University, Graduate School of Business and Master of Science (Econ), Copenhagen Business School. He previously was President and CEO Royal Unibrew A/S 2008-2017; President and CEO of Unomedical a/s 2003-2008; President and CEO of Sophus Berendsen Group 1999-2002; CEO of House of Prince A/S and Group Executive of Skandinavisk Tobakskompagni A/S 1992-1999; President and CEO of Fritz Hansen A/S 1989-1992; President and CEO of Kevi A/S 1987-1989. He is currently Chairman of the Boards of Toms Gruppen A/S, Rockwool International A/S, Intervare A/S, nemlig.com A/S, Uno Equity ApS, Cidron Hold-Co Aps, Artisan Bake Invest ApS and Sour Dough Equity ApS. Member of the Boards of Fritz Hansen A/S, Ferd Holding, Gerda & Victor B. Strands Fond, Gerda & Victor B. Strand Holding.

Hanne Berg

Ms. Hanne Berg has been Chief Human Resource Officer, Senior Vice President at SCANDINAVIAN TOBACCO GROUP A/S since May 1, 2017. Prior to this, she was 10 years with the LEGO Group as an HR executive. Hanne Berg has held leading HR positions in various companies since 1996, including If Forsikring and Energinet.

Christian Hother Soerensen

Mr. Christian Hother Soerensen has been Executive Vice President, Sales & Marketing of Scandinavian Tobacco Group A/S since October 2006. He has been employed at the Company since 2003. From 2003 to 2008 he held positions as Sales and Marketing Director, Senior Vice President for Exports and President of House of Prince. He is Deputy Chairman of the Board of Toms Gruppen A/S. Previously, he was Chairman of the Board of STG Holme Real Estate ApS, Stanwell A/S and K/S Augsburg Bayern and Member of the Board of Stanwell A/S and held senior positions in Skandinavisk Holding II and ST Sales A/S. In 2011, he was Curator of Nobel Cigars Production ApS. He holds a degree in Economics from Aarhus Universitet.

Vincent Crepy

Mr. Vincent Crepy has been Executive Vice President, Supply Chain at Scandinavian Tobacco Group A/S since September 1, 2015. He has held senior supply chain positions in Europe, the United States and Asia-Pacific since 2001. He was Executive Vice President Operations of Ventura Foods LLC and Senior Vice President Supply Chain for North America, Australia and New Zealand in Reckitt Benckiser, as well as at Procter & Gamble. He holds a Civil Engineer degree from Ecole Centrale Paris.

Craig Reynolds

Mr. Craig Reynolds has been Executive Vice President, Handmade Cigars and North America at Scandinavian Tobacco Group A/S since January 2017. He has been Executive Vice President, Handmade Cigars since November 2015. He has been President of Cigars International since January 2011. Previously, he was Executive Vice President for Cigars International at the Company from February 2009 until 2010. He has been employed at the Company since 2009. He holds a Bachelor degree in Economics from Brooklyn College and a Master of Business Administration in Finance from Pace University.

Kurt Asmussen

Mr. Kurt Asmussen has been Director, Employee Representative at Scandinavian Tobacco Group A/S since 2011. He has been employed at the Company since 1996 as technician. Previously, he was Member of the Board of Skandinavisk Holding II. He is trained technician and has Machinist degree from Teknisk Skole in Odense.

Lindy Larsen

Mr. Lindy Larsen has been Director, Employee Representative at Scandinavian Tobacco Group A/S since July 25, 2016. He has previously served as Alternate Employee Representative elected by the Company's employees since March 2015. Before that, he was Director, Employee Representative at the Company from October 2010 until March 2015. He joined the Group in 1992 and has served as Finance Manager since then. He is Member of the board of directors and Manager of Scandinavian Tobacco Group Nykoebing ApS. He holds Master of Science in Business Administration and Auditing from Copenhagen Business School. He is Manager and Financial Controller.

Hanne Malling

Ms. Hanne Malling has been Director, Employee Representative of Scandinavian Tobacco Group A/S since October 2010. She joined the Company in 2000. In her position as Trademark Manager, she is in charge of the entire trademark and domain name portfolio of the Group. She holds Bi-lingual Commercial Correspondent degree from Aarhus School of Business.

Mogens Olsen

Mr. Mogens Olsen has been Director, Employee Representative at SCANDINAVIAN TOBACCO GROUP A/S since July 3, 2017. He is Operator Primary.

Soeren Bjerre-Nielsen

Mr. Soeren Bjerre-Nielsen has been Independent Director at Scandinavian Tobacco Group A/S since February 10, 2016. He also serves as Chairman of the Board of Directors of Danmarks Nationalbank, MT Hoejgaard A/S, Hoejgaard Holding A/S, Hoejgaard Industri A/S, VELUX A/S and VKR Holding A/S. He previously served as Chairman of the Boards of Cometra ApS, ApS Syntetic, ApS PSE 38 Nr. 2282, Ydernaes 1 ApS, ApS PSE 38 Nr. 2026, and Member of the Boards of Velux A/S and VKR Holding A/S. He previously served as Executive Officer and Chief Financial Officer of Danisco A/S (now Dupont Nutrition Biosciences ApS) from 1995 till 2011. He has also been Partner of Bjerre-Nielsen Consult v/Soeren Bjerre-Nielsen. He was Partner at Deloitte State Authorized Public Accountants from 1981 until 1995 and Managing Director 1986-1995. He is State Authorized Public Accountant and holds Master's degree in Economics and Business Administration from Copenhagen Business School.

Dianne Blixt

Ms. Dianne Neal Blixt has been Independent Director at Scandinavian Tobacco Group A/S since February 10, 2016. From 2004 until her retirement in 2007, she was Executive Vice President and CFO of Reynolds American, Inc. From 2003 to 2004, she was EVP and CFO of R.J. Reynolds Tobacco Holdings, Inc. She was also Board Member of Lorillard, Inc. from 2011 till 2015. She also held various positions in Reynolds American and its subsidiaries from 1988 till 2003. She is Member of the Board of Ameriprise Financial Services, Inc. and Director on the Board for the non-profit entity Reynolda House Museum of American Art. She has also served as member of the board of directors of The Children's Home, Summit School and as member of the business advisory board of University of North Carolina at Greensboro. She has also previously served as Member of the advisory group of Govenor McCrory Advisory Team on State Budget Appropriations. She holds Master's degree in Business Administration and Finance and Bachelor's degree in Science and Accounting from University of North Carolina at Greensboro.

Luc Missorten

Mr. Luc Missorten has been Independent Director at Scandinavian Tobacco Group A/S since February 10, 2016. He is Chairman of the Board of Ontex Group NV, as well as Board Member of Barco NV, Recitel NV/SA, GIMV NV and Corelio NV. He previously was Member of the Board of Director of LMS and Bank Degroof. He has previously served as Chief Executive Officer of Corelio NV(2007-2014) and before that as EVP and CFO at Inbev S.A. (now ABI) from 1995 till 2003. He was also Group CFO and EVP for Finance at UCB S.A. (2004-2007). He holds a Law degree from K.U. Leuven, Master of Laws from University of California, Berkeley and Certificate of Advanced European Studies from the College of Europe, Bruges.

Anders Obel

Mr. Anders C. Obel has served as Independent Member of the Board of Directors of Scandinavian Tobacco Group A/S since April 26, 2018. He previously was Independent Director at the Company from October 2010 until February 10, 2016. He is also Member of the Board of Skandinavisk Holding A/S, DMP Partners A/S, Erhvervsinvest Management A/S, Minkpapir A/S, PAL-CUT A/S, SafeLoad A/S, Polen Invest A/S, C.W. Obels Fond, Danmark-Amerika Fondet, Fonden Det Obelske Jubilaeumskollegium, Mullerupgaard- og GI. Estrupfonden, Hoevdingsgaard Fonden, Skjoerringefonden and Woodmancott Fonden. He is Chairman of the Board of Semco Maritime A/S, C.W. Obel Ejendomme A/S, Danfoss Semco A/S, Semco Maritime Holding A/S, Fritz Hansen A/S, Anders Christen Obel ApS and C.W. Obel Bolig A/S. Previously, he held various positions, including Manager, at Hambros Bank Plc. (1985-1996), was Vice President at Gemini Consulting/Cap Gemini 1996-2002, and Member of the Boards of Forenet Kredit f.m.b.a., Nykredit Holding A/S and Nykredit Realkredit 2009-2017. He holds Bachelor of Science in Economics and Business Administration degree from Copenhagen Business School.

Torben Sand

Basic Compensation