EN|中文 Fabrics Certificates Gabriel Group Investor About Gabriel News Contact Downloads OPENNESS The Board of Directors emphasises that there must be open communication in the company within the framework for listed companies. Home » Investor » Board of Directors BOARD OF DIRECTORS Jørgen Kjær Jacobsen Chairman (D) Born: 1952 Gender: Male Joined the Board: 2010 Term expires AGM 2021 Board competencies Special expertise in executive management and board skills in listed companies. Positions of trust Executive Positions Raskier A/S Raskier Ejendomme ApS Directorships Roblon A/S (CM) – as well as member of the Audit committee, Innovations & Production committee and Governance, Nomination & Remuneration committee. Nordjyske Holding A/S (CM) MEDF Holding A/S (CM) Carpet Invest A/S (CM) Egebjerggaard A/S BKI Foods A/S Raskier A/S Raskier Ejendomme ApS Commercial Foundations Mads Eg Damgaards Familiefond (CM) Aalborg Stiftstidendes Fond (CM) Hans Olesen Damgaard Vice-Chairman (I) Born: 1965 Gender: Male Joined the Board: 2015 Term expires AGM 2021 Board competencies Special expertise in executive sales and management experience in global companies. Positions of trust Directorships LIFA A/S LANDINSPEKTØRER (CM) Aktieselskabet Carl Christensen (CM) Manini & Co. Holding A/S Thygesen Textile Group A/S Ege Carpets A/S – as well as chairman of the Audit committee Stibo A/S – as well as chairman of the Audit committee Dansk Kvarts Industri A/S Commercial Foundations Aarhus Symfoniorkesters Fond af 13.April 1983 Søren B. Lauritsen Board member (D) Born: 1967 Gender: Male Joined the Board: 2010 Term expires AGM 2021 Board competencies Special expertise in executive sales and marketing, with IT, strategy and branding as strong points. Positions of Trust Executive Positions ONE Marketing A/S Søren B. Lauritsen Holding ApS Directorships ONE Marketing A/S (CM) ONE Prediction A/S (CM) GAB Invest ApS Pernille Fabricius Board member (I) Born: 1966 Gender: Female Joined the Board: 2016 Term expires AGM 2021 Board competencies Special expertise in Danish and international executive and financial management, financial reporting and accounting. Positions of trust Executive Positions EVP & CFO of NNIT A/S Directorships MT Højgaard Holding A/S – as well as member of the Audit committee Scales A/S SteelSeries Group A/S – as well as chairman of the Audit committee Quinten Xerxes van Dalm Board member Elected by the employees Born: 1972 Gender: Male Joined the Board: 2010 Employed by Gabriel A/S in Sales support & Customer service. With Gabriel since 2005. Elected by the employees to serve until the annual general meeting in 2024. Rikke Lyhne Jensen Board member Elected by the employees Born: 1988 Gender: Female Joined the Board: 2018 Employed by Gabriel Holding A/S as Sustainability Manager, Quality, Environment and Production (QEP) since 2014. Elected by the employees to serve until the annual general meeting in 2022. ANNUAL BOARD EVALUATION Read here Top of page Gabriel A/S Hjulmagervej 55 9000 Aalborg Denmark Phone +45 9630 3100 mail@gabriel.dk Home Privacy Policies Cookie Policy Site Map Sign up for our newsletter x Sign up for our newsletter Get inspiration and news about: Products Company news Events, fairs & invitations Sign up