Board members

Peter Thorsen

Chairman

  • Chairman of the Board of Directors of TK Development A/S and Droob Aps
  • Member of the Board of Directors of Kirk & Thorsen Invest A/S, Kirk & Thorsen A/S, as well as ET 1 Aps

As former CEO of Louis Poulsen, Chairman of BoConcept as well as a number of other businesses, Peter Thorsen has extensive experience in management, strategy, retail operations, business development and optimization of business models.

  • Member of the Board of Directors: 2016
  • Chairman of the Board of Directors: 2017
  • Member of the Audit Committee: 2016

Considered to be a non-independent Board member.

 

Henrik Heideby

Deputy Chairman

  • Chairman of the Board of Directors of Carlsberg Byen P/S, Kirk & Thorsen Invest A/S, Blue Equity Management A/S, Greystone Capital Partners A/S and HanCa Holding Aps
  • Deputy Chairman of the Board of Directors of TK Development A/S
  • Member of the Board of Directors of FIH A/S and FIH Holding Aps

Henrik Heideby has acquired extensive national and international management experience and skills in financing, risk management, etc., from his previous roles as Group CEO of PFA Pension, Alfred Berg Bank and FIH Erhvervsbank and as a member of the Board of Directors of other businesses.

  • Member of the Board of Directors: 2005
  • Deputy Chairman of the Board of Directors: 2017
  • Chairman of the Audit Committee: 2017

Considered to be a non-independent board member.

 

Jón Björnsson

Board Member

  • Member of the Board of Directors of Åhlens and Boozt Fashion

Jón Björnsson has acquired long and extensive experience within retail thus holding strong competences within merchandizing and optimized operations as well as e-commerce. Furthermore, Jón has over 20 years of retail management experience from several executive positions – including, among others, CEO of Magasin du Nord.

  • Member of the Board of Directors: 2017

Considered to be an independent Board member.

 

Conny Kalcher

Board Member

  • Member of the Council of Danish-UK Chamber of Commerce and member of Bain’s NPS Client Group, Consumer Advocacy

Conny Kalcher has throughout her career in the LEGO Group acquired strong competences within branding and marketing – in particular online channels. Conny has held several executive positions within the LEGO Group where she has developed and had the responsibility of implementing the group’s global marketing and brand strategies.

  • Member of the Board of Directors: 2017

Considered to be an independent Board member.

 

Niels Martinsen

Board Member

  • Member of the Board of Directors of Friheden Invest A/S

As the founder of InWear and long-time CEO of InWear Group A/S, later IC Companys A/S, Niels Martinsen has acquired extensive national and international management experience and solid knowledge of the international fashion industry. Niels Martinsen also has experience as a member of the Board of Directors of other businesses.

  • Member of the Board of Directors: 2001
  • Member of the Audit Committee: 2009

Considered to be a non-independent board member.

 

Michael Hauge Sørensen

Michael_Hauge_sorensen_LOWBoard Member

  • Chairman of the Board of Directors of Fristad Kansas AB, TOP-TOY A/S, TT Holding II A/S,TT Holding III A/S and Homemate Aps
  • Member of the Board of Directors of Zebra A/S, Michaso Holdings Limited, Elevate Global Limited and Santa Fe Group A/S

Michael Hauge Sørensen has acquired extensive national and international management experience from a closely related industry and therefore has strong business know-how and knowledge in all areas of the value chain, including product development and marketing, international sales, retail and production.

  • Member of the Board of Directors: 2014

Considered to be an independent Board member.