Board of Directors
 

 

Kent Arentoft, Chairman of the Board of Directors
 

(b. 1962)

  • Joined H+H International A/S's Board of Directors in 2013. Chairman since 2013. Member of Nomination Committee (chairman) and Remuneration Committee (chairman).

  • Broad organisation and management experience in international companies in the building materials and contracting sector, in particular within strategy development and M&A transactions.

  • Independent as defined by the Danish Committee on Corporate Governance.

  • Chairman of the board of directors of Cembrit Group A/S / Cembrit Holding A/S and DSV Miljø Holding A/S plus 10 subsidiaries.

  • Member of the board of directors of Solix Group AB (Sweden).

 

 

Stewart A Baseley
 

Executive Chairman, Home Builders Federation (UK) (b. 1958)

  • Joined H+H International A/S's Board of Directors in 2010.
    Member of Remuneration Committee.

  • Experience in the international house-building industry and the developer industry, particularly in the UK, as well as international management  experience.

  • Independent as defined by the Danish Committee on Corporate Governance.

  • Chairman of Troy Homes Limited (UK).

  • Member of the board of directors of Fuerst Day Lawson Holdings Limited (UK) and four subsidiaries of Home Builders Federation (UK).

  • Senior Advisor with regard to Central and Eastern Europe to Highlander Partners L.P. (USA). Patron of Children with Special Needs Foundation (UK).

 

 

 

Pierre-Yves Jullien
 

Professional board member (b. 1950)

  • Joined H+H International A/S's Board of Directors in 2010.  Member of Nomination Committee and Remuneration Committee.

  • Experience in management of a major global production company, including turnarounds and efficiency improvement as well as B-t-B sales.

  • Independent as defined by the Danish Committee on Corporate Governance.

  • Member of the board of directors of Saudi Arabian Packaging Industry W.L.L. (Saudi Arabia and & United Arab Emirates), Adviser to Al Suhaimi Holding (Saudi Arabia),

  • Vice president of the Danish Chamber of Commerce (Denmark) and member of the Danish Tunisian Chamber of Commerce (Denmark),

 

 

Henriette Schütze
 

Executive director and CFO, Nordic Tankers Group (b. 1968)

 

  • Extensive financial management experience from international listed and unlisted companies, particularly management, strategy development,  turnarounds, change management and productivity/efficiency improvements.
 
  • CEO, CFO, chairman or member of the board of directors of companies in the Nordic Tankers Group.
 
  • Member of the board of directors of BKR Carriers AS (Norway), BKR Tankers AS (Norway), Crystal Nordics A/S, PKA Pension (The Health Care Professionals' Pension Fund) and the Royal Danish Theatre.
 

 

 

Søren Østergaard Sørensen

 

Professional board member (b. 1958).

 
  • Joined H+H International A/S's Board of Directors in 2014.
    Member of the Audit Committee and Nomination Committee.

 
  • Extensive international experience, including experience from Poland and Russia, within organisation and management, particularly within strategy development, M&A transactions, international sales and marketing as well as product development.

 
  • Independent as defined in the Danish Recommendations on Corporate Governance.

 
  • Chairman of the board of directors of B8 A/S and Monark GmbH (Germany).

 
  • Deputy chairman of the board of directors of Eksport Kredit Finansiering A/S, Frese Holding A/S and threevsubsidiaries, and IAI Holding A/S and one subsidiary.

 
  • Member of the board of directors of AVK Holding A/S, Exodraft A/S, Hoyer Group A/S and Sanistål A/S.