READ MORE ABOUT ABOUT ROYAL GREENLAND Corporate structure & governance Executive Board Executive Board compensation Notifications from Management Articles of association Ownership and associated companies Supervisory Board CORPORATE STRUCTURE & GOVERNANCE "Royal Greenland is a network of locations, cultures and functions – together we maximize the commercial value of seafood from the North Atlantic" Mikael Thinghuus, CEO Royal Greenland is a large and complex organisation with subsidiaries in a number of countries around the world. In this section, you can learn more about the Royal Greenland Group. EXECUTIVE BOARD Mikael Thinghuus CEO Nils Duus Kinnerup EVP & CFO Bruno Olesen EVP, Sales & Marketing Lars Nielsen EVP, Production Jens K. Lyberth Director, Corporate Relations EXECUTIVE BOARD COMPENSATION In addition to the fixed pay, the Group Executive Board can earn a performance-based bonus. In 2020, CEO Mikael Thinghuus received a bonus of DKK 1.0 million concerning 2019, equivalent to fulfilment of the objectives at 35%. The total remuneration in 2019 thus amounted to DKK 5.5 million. The Executive Board members also receive a free company vehicle, telephone, Internet and newspaper subscription. The Executive Board do not have any pension, severance or retention schemes. CEO Mikael Thinghuus and Group Production Director Lars Nielsen are subject to 18 months’ notice of termination by the company, and must themselves give six months’ notice of termination. CFO Nils Duus Kinnerup and Group Sales and Marketing Director Bruno Olesen are subject to 12 months’ notice of termination by the company, and must themselves give six months’ notice of termination. NOTIFICATIONS FROM MANAGEMENT Below you will find documents stating significant organisational changes in the form of notifications to the Danish Commerce and Companies Agency pursuant to Section 157b of the Companies Act in the form that the Act applies to Greenland. Interim report 2021.pdf Annual report 2020 Interim report 2020.pdf Annual report 2019 Interim Report 2019 Annual report 2018 Interim Report 2018 Annual report 2017 Interim Report 2017 Annual Report 2015-16 Interim Report 2015-16 Annual Report 2014-15 Interim Report 2014-15 Annual Report 2013-14 Interim Report 2013-14 Annual Report 2012-13 Notice of Sale - Whv June 2013 Interim Report 2012-13 Annual Report 2011-12 Interim Report 2011-12 Annual Report 2010-11 Interim report 2010-11 Annual Report 2009-10 September 2010 - New CEO ARTICLES OF ASSOCIATION Below, the current Articles of Association of the parent company Royal Greenland A/S are presented. Articles of association of Royal Greenland A/S OWNERSHIP AND ASSOCIATED COMPANIES Royal Greenland is a limited liability company and 100 % of its shares are owned by the Greenlandic Government. Below is a summary of the companies owned or partly owned by the parent company, Royal Greenland A/S. SUPERVISORY BOARD Niels Harald de Coninck-Smith Chairman Maliina Abelsen Deputy chairman Karsten Høy Board member Tina Lynge Schmidt Board member Regine Møller Board member Malik Hegelund Olsen Board member* Niels Ole Møller Board member* Mika Heilmann Board member* * Members elected by the employees The total remuneration to the company’s board of directors amounted to DKK 2.2 million in 2019. SHARE SEE ALSO Facts & Figures News & Seafood Insight From sea to table READ MORE ABOUT FACTS & FIGURES Royal Greenland A/S Qasapi 4 Postboks 1073 3900 Nuuk Tel. +299 361 300 Fax +299 323 349 Copyright 2021 Cookie policy Privacy Policy