Board of directors

  • Søren Stampe

    Chairman of the Board (1952)
    Søren Stampe

    Non-independent member of the Board of Directors since 2017.
    Term of service expires in 2018.

    Søren Stampe holds an MSc in Economics and Business Administration Copenhagen Business School (CBS) and is a State-authorized public accountant. Søren Stampe has many years’ experience in auditing and advising companies with particular emphasis on manufacturing companies with an international outlook, and in his former position as a partner at Deloitte, he acquired in-depth insight into accounting and financial matters. Today, Søren Stampe runs his own consultancy firm with a focus on advising on strategic and financial matters at board level.

    With his extensive understanding of business and his broad experience and expertise in accountancy and financial matters, Søren Stampe will be able to make a valuable contribution to the work of the Board of Directors and the Audit Committee.

     

    Member of the Audit Committee.

     

    Shareholding in Harboe: 0 shares

     

    EXECUTIVE POSTS:

    SOS 5010 ApS

     

    DIRECTORSHIPS:

    Tekemas Holding A/S (Chair)

    Tekemas A/S (Chair)

    Westrup A/S

    Chairman of the Board
    • Bernhard Griese

      CEO (1941)
      Bernhard Griese

      Non-independent member of the Board of Directors since 1986.

      Re-elected in 2010, 2014 and 2015. Term of service expires in 2016.

      Bernhard Griese is a qualified electrical engineer, and, prior to being employed with Harboes Bryggeri, he was in charge of the construction of a number of major projects, including a power plant in Jamaica. Bernhard Griese joined Harboes Bryggeri in 1973, where he came into contact with all parts of the company during the following years. He was appointed manager in 1981 and CEO in 1986. Bernhard Griese’s broad experience within production and management combined with strong innovative and entrepreneurial skills makes him a valuable asset to the group. Bernhard Griese personally holds 15.5% of the share capital and 53.3% of the votes in Harboes Bryggeri A/S.

      DIRECTORSHIPS

      Harboe Ejendomme A/S

      Skælskør Bryghus A/S

      BG af 31. december 2010 A/S

      Danfrugt Invest A/S

      Visbjerggården A/S (Chairman)

      Keldernæs A/S

      Lundegård A/S

      Buskysminde A/S

      Rugbjerggård A/S

      Danfrugt Skælskør A/S (Chairman)

      Bernd Griese Holding ApS

      Vejrmøllegård ApS

       

      EXECUTIVE POSTS

      Harboes Bryggeri A/S

      Harboe Ejendomme A/S

      Skælskør Bryghus A/S

      Vejrmøllegård ApS

      Danfrugt Invest A/S

      Buskysminde A/S

      BG af 31. december 2010 A/S

      Keldernæs A/S

      Vejrmøllegården II af 1. oktober 2005 ApS

      Lundegård A/S

      Bernd Griese Holding ApS

      Rugbjerggård A/S

      Agrar Niendorf GmbH, Germany

       

      SHAREHOLDING

      2015/16            2014/15

      929,120 shares    929,120 shares

      • Karina Harboe Laursen

        Director (1974)
        Karina Harboe Laursen

        Non-independent member of the Board of Directors since 2014. 

        Re-elected in 2015. Term of service expires in 2016.

        Karina Harboe Laursen is a trained physiotherapist who worked as a physiotherapist in the years 2000-2005, during which time she established a private practice. From 2005-2007, Karina Harboe Laursen headed the HR function at Harboes Bryggeri A/S, where she was responsible for developing and implementing the group’s HR strategy and internal communication. Since 2007, Karina Harboe Laursen has been a member of the Executive Board of STRØM ApS, of which she is a cofounder. Since its establishment, STRØM ApS has developed into a leading fashion business seeing continued growth, with sales through own shops as well as rapidly increasing online sales.


        DIRECTORSHIPS
        Danfrugt Invest A/S 

        EXECUTIVE MANAGEMENT POSITIONS
        J & K STRØM Holding ApS
        KHL ApS
        STRØM Holding II ApS

        SHAREHOLDING
        2015/16        2014/15
        9,157 shares    9,157 shares

        • Mads O. Krage

          Director (1944)
          Mads O. Krage

          Member of the audit committee.

          Independent member of the Board of Directors

          since 2007.

           

          Re-elected in 2011, 2014 and 2015. Term of service

          expires in 2016.

           

          Mads O. Krage has long-term experience within the retail sector, e.g. as CEO of the retail chain Netto from 1980 to 2005, during which time the company implemented an ambitious growth strategy. Mads O. Krage provides valuable insight into the retail sector’s development, terms and expectations for its suppliers – also seen from an international/European perspective. The Board of Directors also benefits from Mads O. Krage’s vast experience within the strategic development of markets, sales and marketing.

           

          DIRECTORSHIPS

          IMERCO A/S

          IMERCO Holding A/S

          F.A. Thiele A/S

          Thiele Partner A/S

          Hans Just A/S

          Holdingselskabet af 17. december 2004 A/S

          Plast Team A/S

          Emmerys ApS (Chairman)

          Investeringsforeningen Maj Invest

          (Chairman)

           

          SHAREHOLDING

          2015/16        2014/15

          7,499 shares    7,499 shares

          • Poul Møller

            Director (1949)
            Poul Møller

            Member of the audit committee.

             

            Independent member of the board since 2016.

             

            Poul Møller has long-standing experience of manufacturing companies, and during the period from 1983 to 2002 he served as sales and marketing director and managing director respectively for Basta Låsefabrik, both in Denmark and Germany. 

             

            During this period, Poul Møller was also a member of this company’s international management group. 

             

            In addition, Poul Møller has held board positions in a number of companies and was chairman of the Business and Knowledge Centre of West Zealand from 2005 to 2008 and chairman of the West Zealand Business Development Council from 2007 to 2013.

             

            Poul Møller’s extensive knowledge and experience of international manufacturing companies enable him to contribute to the continued strategic development of Harboes Bryggeri A/S.

             

            In addition, Poul Møller’s experience from the business development council enables him to contribute to the continued positive development of the local area.

             

            OTHER MANAGEMENT POSITIONS

            Owner and manager of Poul Møller Markeds Consult

             

            Shareholding of Harboe shares: 0

            • Søren Malling

              Logistics Manager (1971)
              Søren Malling

              Non-independent member of the Board of Directors since 2017.

              Re-elected in 2018. Term of service expires in 2019.

              Søren Malling trained internally at Harboes Bryggeri and, after completing a targeted traineeship programme in production, logistics and sales, he was engaged as production manager at Harboefarm in 1998. Here, he worked on the development of IT and logistics systems, and in 2000 he was appointed head of production. In 2005, he was appointed as head of planning and logistics at Harboes Bryggeri, and in the years that followed, he contributed significantly to the development and streamlining of the Group’s strategic IT and logistics system. Since 2010, when he was appointed as logistics manager, he has also been responsible for the Group’s Supply Chain Management and for implementation of the Group’s ERP system across the Group’s production units.

              With his experience and knowledge of the Group’s organisation and activities, Søren Malling will be able to contribute to the work of the board with ongoing realisation of the international growth strategy, in which optimised use of technology and efficient global logistics systems will be absolutely crucial parameters for success. Søren Malling will also be able to contribute to pursuing Group strategy and family values at board level – and, through his participation in the Group’s management team, he will be able to contribute to effective embedding and implementation of these in day-to-day management.

              Directorships
              Bernd Griese Holding ApS

              Shareholding of Harboe shares: 1.200 pcs.
               

              • Jens Bjarne Søndergaard Jensen

                Staff representative (1955)
                Jens Bjarne Søndergaard Jensen

                Member of the Board of Directors since 1997

                Re-elected in 2008 and 2012. Term of service expires in 2016.

                SHAREHOLDING 
                2015/16        2014/15
                111 shares      111 shares