Peter Eriksen Jensen (1954)

Chairman
Elected the first time in 2013
(Chairman from 2016)
Executive Management 
CEO in B&P Rådgivning, B&P Holding Aps and International Management Advice ApS.
Professional board member

Primary qualifications
Strategic development
General executive management
International sale and marketing
Supply chain management
Turnarounds

Managerial posts
Chairman of the Board of Directors in Broen LAB A/S, E-Vet A/S, Hornsyld, Købmandsgaard A/S, MLD A/S, Summerbird A/S og 3L A/S.
Vice Chairman in Jørgen Kruuse A/S.
Board member in Ken A/S.

This member is considered independent. 

Shares: 550 
(did not trade SBS shares in 2018)

John Staunsbjerg Dueholm (1951)

Vice Chairman
Elected the first time in 2016
Master of Commerce
Professional board member

Primary qualifications
Strategy and business development
Operations optimisation
Management and organisation development
Finances and accounts

Managerial posts
Chairman of the Board of Directors in BWBP Fonden, Holmris A/S, Hydratech Industries A/S, InterMail A/S, Jetpak AB, SSG A/S, SSG Group A/S and SSG Partners A/S.
Board member in Air Greenland A/S and Globus Wine A/S. 

This member is considered independent.

Shares:
(did not trade SBS shares in 2018)

Lars Radoor Sørensen (1963)

Elected the first time in 2013
Master of Commerce

Primary qualifications
International automotive industry experience
Supply chain management and IT management
Business process development and change management

Managerial posts
Board member in Høyer Group A/S and Skiold A/S.

This member is considered independent.

Shares: 0
(did not trade SBS shares in 2018)

Pernille Wendel Mehl (1972)

Elected the first time in 2017
Master Management Development (MMD)  
CEO in Danske Lotteri Spil A/S. 

Primary qualifications
Commercial and digital business development 
Strategic sale and marketing 
Change management and performance culture 

Managerial posts
Chairman of the Board of Directors in Dansk Markedsføring and Vikinglotto.
Board member in Eurojackpot and LEIA (Lottery Entertainment Innovation Alliance). 

This member is considered independent.

Shares: 0
(did not trade SBS shares in 2018)

Jytte Petersen (1957)

Elected the first time in 2012
Head of Payroll

Employee representative

Shares:
(did not trade SBS shares in 2018)

Jan Børge Pedersen (1959)

Elected the first time in  2002
Warehouse assistant

Employee representative

Shares: 30
(did not trade SBS shares in 2018)

Niels Christian Jørgensen (1957)

Elected the first time in 2018
Warehouse manager

Employee representative

Shares:
(did not trade SBS shares in 2018)