Qualification profile for the Board The Board of egetæpper a/s operates with the overall management of the Group. Members of the Board must actively stay informed about egetæpper and the industry in general. In general, the Board of Directors of egetæpper a/s must have broad international business experience, knowledge and professional skills in business management, organization, strategy and business development, market conditions, social conditions and international affairs. Specific emphasis is on the Board of Directors to possess experience in managing international and listed companies, competences regarding design and marketing, product development and innovation as well as relevant legal and financial expertise and industrial knowledge, including production and sales. On a regular basis, the Board of Directors assesses the need for changes in the Board’s competences. To the extent considered necessary to have new or modified competencies, the Board will cooperatively decide on the nomination of new members to the Board. Currently the composition of the Board is as follows: Name Age Ebbe Malte Iversen (Chairman of 66 the Board) Independence: Meets the Committee on Corporate Governance’s definition of independence. Member of egetæpper’s Audit Committee Hans O. Damgaard 53 (Deputy chairman) Independence: Meets the Committee on Corporate Governance’s definition of independence. Chairman of egetæppers Audit committee Selected to the Board 2009 Special competences Leadership skills in a listed company 2013 International business experience Leadership skills in an international Group
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