Board of directors

Ulf Gundemark

Ulf Gundemark

Chairman of the Board since: 2015. Chairman of the remuneration committee.

Born in: 1951
Nationality: Swedish
Education: Master of Science in Electronics from Chalmers University of Technology, Gothenburg
Other assignments: Member of the boards of AQ Group AB, Constructor Group AS, GUMACO AB, Papyrus Holding AB, Scandi Standard AB (publ), Solar A/S and Lantmännen ek för.
Previous assignments: Chairman of Bridge to China AB, Chairman and board member of Lindab International AB and Ripasso Energy Systems AB, and board member of Lönne International AS
Independent in relation to major shareholders: Yes
Independent in relation to the Company: Yes
No of shares, own and closely related: 20,000

Holger C. Hansen

Holger C. Hansen

Deputy Chairman since: 2015. Member of the remuneration committee. Member of the audit committee.

Born in: 1969
Nationality: Danish
Education: Master of Science in Economics from Copenhagen Business School
Other assignments: CEO of HCH Consult ApS and a member of the executive board of AH Wood Invest ApS, Hampen Ejendomsselskab ApS, HCH Invest ApS, Kliplev Ejendomsselskab ApS, Palsgaard Gruppen ApS and Tåsinge Ejendomsselskab ApS. Chairman of Clopethan A/S, F. Junckers Industrier A/S, Junckers Holding AS, Scanpharm A/S and HCB Invest ApS, deputy chairman of Lilleheden A/S and member of the board of Delete Group Oy and Drico Intressenter Holdco AB.
Previous assignments: Chairman of Butiksindretning Herning A/S and CEO of Nordic Waterproofing
Independent in relation to major shareholders: No
Independent in relation to the Company: No
No of shares, own and closely related: 100,704

Christian Frigast

Christian Frigast

Board member since: 2015. Member of the remuneration committee.

Born in: 1951
Nationality: Danish
Education: Master of Science from the University of Copenhagen and a Bachelor in banking from Wharton Business School, University of Pennsylvania
Other assignments: Managing Partner in Axcel, Chairman of Axcelfuture, Deputy chairman of Pandora A/S and Danish Venture Association and member of the board of Denmark-America Foundation
Previous assignments: Deputy chairman of Torm A/S and member of the board of vara Esko-Graphics Holding A/S
Independent in relation to major shareholders: No
Independent in relation to the Company: Yes
No of shares, own and closely related: 0

Jørgen Jensen

Jørgen Jensen

Board member since: 2015. Member of the remuneration committee. Member of the audit committee (Chair).

Born in: 1968
Nationality: Danish
Education: Master of Science in Economics from, Aarhus University.
Other assignments: CEO of Widex A/S, board member and CEO of JFJ Invest ApS, and board member of DFDS A/S
Previous assignments: Chairman of Alto Danmark A/S and several companies in the Nilfisk Group
Independent in relation to major shareholders: Yes
Independent in relation to the Company: Yes
No of shares, own and closely related: 20,976

riitta-palomaki

Riitta Palomäki

Board member since: 2016.

Born in: 1957.
Nationality: Finnish.
Education: Master of Science (Economics) from Turku School of Economics and Business Administration.
Other assignments: Executive Vice President and CFO of Uponor Oyj, member of the Board of Directors and chair of the Audit Committee at Componenta Oyj.
Previous assignments: CFO of Kuusakoski Group and various managerial positions in Konecranes and ABB Finland.
Independent in relation to major shareholders: Yes.
Independent in relation to the Company: Yes.
No of shares, own and closely related: 0.

Vilhelm Sundström

Vilhelm Sundström

Board member since: 2015. Member of the remuneration committee. Member of the audit committee.

Born in: 1969
Nationality: Swedish
Education: Master of Science in Finance and Business Administration from Hanken School of Economics, Helsinki
Other assignments: Partner in Axcel and chairman of JB Gymnasiet Syd AB, JB Gymnasiet Mitt AB, JB Gymnasiet Norr AB, JB Grundskola, Friskola i Lödee AB, Galären utbildningar i Karlskrona AB, Ad Mandatum i Vadstena AB, Culinar Utbildning i Stockholm AB and Matpedagogerna AB, member of the board of Delete Group Oy, Gianduja Invest AB, Instruo Holding AB and JB Education AB
Previous assignments: Chairman of ASTAR AB, Kompetensutvecklingsinstitutet Sverige AB, SAD2 Invest AB and Quenocird Holding AB, and CEO of Axcel Management AB.
Independent in relation to major shareholders: No
Independent in relation to the Company: Yes
No of shares, own and closely related: 0

Shareholdings on 31 December 2016.

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