Other positions related to the company
Member of the Chairmanship
Member of the Remuneration and Nomination Committee
Positions in other Danish companies
Chairman of the Boards of Hydrema Group A/S, Arminox Investment A/S (and one fully owned subsidiary), Bogballe Investment A/S (and one fully owned subsidiary), CapHold Guldager ApS (and one fully owned subsidiary) and Robco Engineering Investment A/S (and one fully owned subsidiary)
Member of the Boards of Agrometer Investment A/S (and three fully owned subsidiaries), TCM Group A/S* (and one fully owned subsidiary), Aarhus Universitet Bjerringbro-Silkeborg Håndbold A/S and COWI Holding A/S
* Listed companies
Other positions
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Re-election motivation
Carsten Bjerg has extensive experience in strategic management of an international company (the Grundfos Group) and extensive knowledge of R&D, production and sustainability.
Remuneration for 2022/2023 as determined by the general meeting April 2022
Deputy Chairman of the Board DKK 800,000
Supplement for members of the Remuneration and Nomination Committee DKK 100,000 annually
