saxo-bank-annual-report-2015

BOARD OF DIRECTORS AND BOARD OF MANAGEMENT
Management positions and Directorships held by the Board of Directors and the Board of Management in companies
excluding positions in the Group’s subsidiaries (Chairman (CM), Board member (BM), Chief Executive Officer (CEO)).
BOARD OF MANAGEMENT
Kim Fournais – CEO and Co-founder
Fournais Holding A/S (CEO & BM)
Vejrø ApS (CM)
Fournais Aviation ApS (CEO)
Steen Blaafalk – Group Chief Financial and Risk
Officer
Gun Air ApS (CM)
Blue Falcon Holding ApS (CEO)
Falcon Future ApS (CEO)
Adept Water Technologies A/S (BM)
Søren Kyhl – Group Chief Operating Officer
Søren Kyhl Holding ApS (CEO)
BOARD OF DIRECTORS
Lone Fønss Schrøder – Chairman
Akastor ASA (BM)
Bilfinger SE (BM)
Valnet OY (BM)
Volvo Car Corporation AB (BM)
Henrik Normann – Vice Chairman
Nordic Investment Bank (President & CEO)
Nordsøfonden (CM)
Syfoglomad Limited (CM)
Asiff S. Hirji – Member of the Board
HP Enterprise (Chief Restructuring Officer)
Inflekxion LLC (Founder)
Eze Software Group (BM)
TES Global (BM)
RentPath (BM)
Wikawi Oei – Member of the Board
Ningbo Commerce Bank (BM)
Nanjing ZiJin Capital Fund (Partner)
Sinar Mas Group (Directorship)
Jacob Polny – Member of the Board
TPG Capital LLP London (Partner)
X2-Resources Ltd (BM)
Strauss Coffee BV (BM)
Thomas Plenborg – Member of the Board
Independent member of the audit committee with qualifications
within accounting
Everyday Luxury Feeling A/S (CM)
COWI Holding A/S (BM)
DSV A/S (BM)
JFE Holding ApS (CEO)
Plenborg Holding ApS (CEO)
SAXO BANK · ANNUAL REPORT 2015 · 137