Thomas Bruno Pedersen

Formand for bestyrelsen

Indtrådt 18.01 2016

Profession
CEO, Firmainvest A/S

Andre tillidserhverv
Bestyrelsesformand i JensenLED  International A/S, Jensen LED Holding A/S, Jensen IP A/S, Speak A/S, Liso Logistics A/S, PBC A/S, Dams Have ApS, Lector ApS

Bestyrelsesmedlem i Cornerstone II A/S, Cornerstone properties Germany Holding A/S, Firmainvest Holding A/S,  Firmainvest A/S

Troels Kryger Aggerholm

Bestyrelsesmedlem

Indtrådt 18.01 2016

Profession
Investment Manager, Firmainvest A/S

Andre tillidserhverv
Bestyrelsesmedlem i Speak A/S, Liso Logistics A/S, Dams Have ApS, Kryger Invest A/S

Lars Engell Friis

Bestyrelsesmedlem

Indtrådt 27.11 2018

Profession
Direktør i Engell Invest ApS og Furnitex ApS

Andre tillidserhverv
Bestyrelsesformand i MH-O&Co A/S, Aros Private Equity I A/S og Gurli og Hans Engell Friis’ Fond. Bestyrelsesmedlem i Cornerstone II A/S og Cornerstone Properties Germany Holding ApS.