Peter Eriksen Jensen (1954)

Chairman
Elected 2013 (chairman from 2016) 
Executive Management 
CEO in B&P Rådgivning, B&P Holding Aps and International Management Advice ApS. CEO/partner in Investor Team 2020 A/S.
Professional board member

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

Managerial posts 
Chairman of the board in Broen LAB A/S, Mik Holding 2016 ApS, PJR Holding ApS and Summerbird A/S.
Vice chair in East Metal A/S, East Metal Holding A/S and Fynsk Erhverv. Board member in Investor Team 2020 A/S, KEN Hygiejne Systems A/S and MLD A/S.

This member is considered independent.

Shares: 550 
(did not trade any SBS shares in 2020)

John Staunsbjerg Dueholm (1951)

Vice Chairman
Elected 2016
Master of Commerce
Professional board member

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

Managerial posts 
Chair of the Board in BWBP Fonden, Hydratech Industries A/S, Hydratech Industries Holding A/S, HTHH ApS, InterMail A/S and Jetpak AB. 
Member of the Board of Directors in Globus Wine A/S.

This member is considered independent.

Shares:
(did not trade any SBS shares in 2020)

Mads Bonde (1967)

CEO
Employed in 2014
BSc production engineering
B.Com. Organisation
Executive MBA 

 

Managerial posts 
Member of the Board of Directors in Erhvervshus Fyn and FJ Industries A/S. 

Shares:
(did not trade any SBS shares in 2020)