KOMPAN LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Andersen Brochner, Henning 60 DirDirector 2002-12-02 2004-01-01
DirDirector 2005-03-02 2012-09-30
2 Apfel, Norbert M 65 DirDirector 2004-01-01 2005-09-15
3 Astrup-Larsen, Connie F 65 DirDirector 2008-11-20 2023-10-09
4 Barslund, Hans M 67 DirDirector 1999-03-16 2002-09-06
5 Damgaard-Hansen, Henrik Fuglsang M 47 DirDirector 2023-10-09
6 Frederiksen, Hans Mogens M 92 DirDirector 1996-09-13
7 Frisenette, Jan 71 DirDirector 2004-01-01 2007-04-01
8 Goss, Robert Stanley M 66 DirDirector 2001-02-07 2009-04-30
9 Hansen, Hans Erik Maegaard M 69 DirDirector 1997-02-14 1999-06-21
10 Jeppesen, Carl Henrik M 71 DirDirector 2001-02-07 2004-01-01
11 Jeppessen, Carl Henrik M 71 DirDirector 2005-09-15 2007-04-01
12 Juul, Claus Stagaard 57 DirDirector 2009-05-19 2009-09-01
13 Kjar, Lars Ullerup M 65 DirDirector 2004-01-01 2005-02-02
14 Larsen, Peter Elkjaer M 55 DirDirector 2014-03-24
15 Madsen, Carsten 62 DirDirector 2007-04-01 2008-10-20
16 Madsen, Per 56 DirDirector 2008-11-20 2016-06-30
17 Matthews, David James (1967-01) M 57 DirDirector 2011-01-31 2012-01-19
18 Mentz, Jacob M 55 DirDirector 1999-03-16 1999-04-06
19 Miller, Bruce William M 59 DirDirector 1999-04-06 2000-08-18
20 Moeskjaer, Jakob M 48 DirDirector 2007-04-01 2008-11-20
21 Oconnor, Stephen John M 68 DirDirector 1992-09-01 1997-03-04
22 Olesen, Henrik 61 DirDirector 2012-12-11 2014-03-24
23 Pedersen, Eigil 66 DirDirector 2000-01-31 2003-09-18
24 Ramis, Silvia F 55 DirDirector 2012-01-19 2015-08-25
DirDirector 2012-01-19 2012-03-14
25 Schandorff-Knvdsen, Flemming 76 DirDirector 1997-02-14 2000-10-21
26 Smith, Geoffrey Peter (1949-06) M 75 DirDirector 1999-03-03
27 Smith, Kerrin Howard M 56 DirDirector 2009-09-01 2011-01-31
28 Sylvester, Stephen Peter M 62 DirDirector 2016-06-30
29 Wils, Tom Lindhart M 89 DirDirector 1998-03-16

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