Download annual report 2011 here - Dantherm

INDEX INDEXBoard of Directorsand Executive BoardFrom the left: Torben Duer, President & CEO, Per Friis Pedersen, board member, Niels Kristian Agner, board member, Preben Tolstrup, Deputy Chairman, Conni-DortheLaursen, board member, Jørgen Møller-Rasmussen, Chairman of the Board of Directors, Nils Rosenkrands Olsen, board member, Søren Østergaard Hansen, boardmember and Bjarke Brøns, CFO.Name Born Elected for the first time Election period PositionJørgen Møller-Rasmussen 1947 1999 2011 ChairmanPreben Tolstrup 1959 2008 2011 Deputy ChairmanNiels Kristian Agner 1943 2002 2011 Board memberSøren Østergaard Hansen 1971 2011 2011-2015 Employee representativeConni-Dorthe Laursen 1956 2007 2011-2015 Employee representativeNils Rosenkrands Olsen 1950 2002 2011 Board memberPer Friis Pedersen 1956 2003 2011-2015 Employee representativeName Born Appointed PositionTorben Duer 1963 2009 President & CEOBjarke Brøns 1975 2011 CFOJørgen Møller-RasmussenChairman of the Board of Directors of:Intervare A/SNemlig.com A/SCompetencies:Graduate Engineer, Graduate Diploma inBusiness AdministrationFormer President & CEO of various largecompanies, most recently Dalhoff Larsen& Horneman, listed company with extensiveinternational activitiesConsiderable experience within the constructionsectorHolding of Dantherm shares:2011: 5,0002010: 5,000Preben TolstrupPosition:CEO of the Logstor groupChairman of the Board of Directors of:Adept Water Technologies A/SPresident & CEO and member of theBoard of Directors of:The Logstor groupCompetencies:BSc in Engineering, MBAFormer Director of FLS Industries A/S andABB Power GenerationHolding of Dantherm shares:2011: 25,0702010: 15,070Søren Østergaard HansenPosition:General Manager – Telecom EMEA,employee representativeHolding of Dantherm shares:2011: 2,5002010: 2,500Niels Kristian AgnerChairman of the Board of Directors of:SP Group A/SSP Moulding A/SMember of the Board of Directors of:Aktieselskabet Schouw & Co.Dantherm FoundationD.F. Holding, Skive A/SDirektør Hans Hornsyld og hustru EvaHornsylds LegatDirektør Svend Hornsylds LegatG.E.C. Gad Boghandel A/SG.E.C. Gads Forlag A/SG.E.C. Gads Fond (nominee)Competencies:BCom., BSc (Business Economics)Former member of the Executive Boardof Gyldendal. Most recently CEO of DanskKapitalanlæg AktieselskabNow mainly engaged in board workHolding of Dantherm shares:2011: 32,0002010: 17,000Conni-Dorthe LaursenPosition:Production Worker,employee representativeHolding of Dantherm shares:2011: 1052010: 105Per Friis PedersenPosition:Process Manager,employee representativeHolding of Dantherm shares:2011: 02010: 0Nils Rosenkrands OlsenPosition:Director of AC-SunMember of the Executive Board of:Blackwing Business Angels A/SChairman of the Board of Directors of:ASA - Airline Software Applications ApSBlackwing Business Angels A/SErling Høi-Nielsen A/SMember of the Board of Directors of:Dantherm FoundationD. F. Holding, Skive A/SGrabow Maskinsystemer A/SWeissenborn A/SCompetencies:MSc in Economics and Business AdministrationFormer CEO of Cimber Air Data A/SMainly engaged in entrepreneurial activitiesand board workHolding of Dantherm shares:2011: 777,3242010: 777,324Torben DuerPosition:President & CEOMember of the Board of Directors of:Alpine Metal Tech GmbHKREMPEL GmbHHolding of Dantherm shares:2011: 40,0002010: 25,000Bjarke BrønsPosition:CFOHolding of Dantherm shares:2011: 2,9002010: 038 Dantherm Annual Report 2011 Annual Report 2011 Dantherm 39