20170219 GMC PHO 708

Jørgen Tang-Jensen

Independent according to the corporate governance recommendations

05 August 1956

Other positions related to the company
Member of the Audit Committee

Positions in other Danish companies
Member of the Boards of VKR Holding A/S, VILLUM FONDEN and Maj Invest Holding A/S (and two fully owned subsidiaries)

Other positions
Chairman of the Board of Tænketanken Europa (Think Tank Europe)

Re-election motivation
Jørgen Tang-Jensen has a long term experience from the building materials industry and a vast understanding of corporate governance due to his active role in several organizations.

Remuneration for 2022/2023 as determined by the general meeting April 2022
Other members of the Board DKK 400,000
Supplement for members of the Audit Committee DKK 200,000

2001-2017 CEO of VELUX A/S, Denmark
1990-2000 Group Director of VELUX Industri A/S, Denmark
1984-1990 Managing Director of Novelco A/S, Denmark
1981-1984 Product Manager of VELUX International A/S, Denmark

1997 MBA from Stanford University, USA
1989 IMD, Switzerland
1981 MSc (International Business), Aarhus Business School