Peter Eriksen Jensen (1954)

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

Primary qualifications 
Strategic development General top 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 and 3L A/S. Vice chairman in East Metal A/S and Jørgen Kruuse A/S. Member of the board of directors at Ken A/S.

This member is considered independent.

Shares: 550 
(did not trade any SBS shares in 2019)

John Staunsbjerg Dueholm (1951)

Vice Chairman
Elected in 2016, Master of Commerce
Professional board member

Primary qualifications 
Strategy and business development Operations optimisation Management and organisation development Finance and accounting

Managerial posts 
Chairman of the Board of Directors in BWBP Fonden, Hydratech Industries A/S, InterMail A/S, Jetpak AB, SSG A/S, SSG Group A/S and SSG Partners A/S. Member of the board of directors in Globus Wine A/S.

This member is considered independent.

Shares:
(did not trade any SBS shares in 2019)

Lars Radoor Sørensen (1963)

Elected 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 
Member of the Board of Directors in Høyer Group A/S, Schleich and Skiold A/S.

This member is considered independent.

Shares: 0
(did not trade any SBS shares in 2019)

Pernille Wendel Mehl (1972)

Elected 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. Member of the Board of Directors in Eurojackpot and LEIA (Lottery Entertainment Innovation Alliance).

This member is considered independent.

Shares: 0
(did not trade any SBS shares in 2019)

Jytte Petersen (1957)

Elected in 2012, Head of Payroll 

Employee representative

Shares:
(did not trade any SBS shares in 2019)

Managerial posts 
Chairman of the Board of Directors in Them47 ApS

Jan Børge Pedersen (1959)

Elected in 2002, Test operator

Employee representative

Shares: 30
(did not trade any SBS shares in 2019)

Niels Christian Jørgensen (1957)

Elected in 2018, Inventory manager

Employee representative

Shares:
(did not trade any SBS shares in 2019)