Investor Presentaiton
nuuday
In brief
Business and strategy
Performance
Corporate governance
Financial statements
Board of Directors
Michael Parton
Chair of the Board
Appointed (until): 2022 (2023)
Nationality: British
Year of birth: 1954
Non-independent
Board function
Shareholder elected
Chairman of the Health & Safety
Committee; member of the
Compensation & Nomination
Committee; member of the Audit
Committee
Education:
Chartered Management
Accountant
Sofia Arhall Bergendorff
Vice chair
Appointed (until): 2022 (2023)
Nationality: Swedish
Year of birth: 1969
Independent
Board function
Shareholder elected
Chairman of the Compensation &
Nomination Committee; member of the
Health & Safety Committee
Education:
MBA, INSEAD, France & Singapore
Peter Nyegaard
Board member
Appointed (until): 2022 (2023)
Nationality: Danish
Year of birth: 1963
Independent
Board function
Shareholder elected
Chairman of the Audit Committee;
member of the Compensation &
Nomination Committee
Education:
MSc in Economics, University of
Copenhagen, Denmark.
Other Board positions:
Danmarks Skibskredit A/S (vice chair),
Moment Group A/S, Delete Group Oy,
Dens A/S
Soren Abildgaard
Board member
Appointed (until): 2022 (2023)
Nationality: Danish
Year of birth: 1968
Independent
Board function
Shareholder elected
Education:
AMP, Harvard Business School
Executive Education
MSc in International Marketing,
Southbank University, UK
Joe Boorman
Board member
Appointed: 2022 (2023)
Nationality: British
Year of birth: 1972
Independent
Board function
Shareholder elected
Member of the Audit Committee
Education:
Chartered Accountant,
(BA Hons.) Geography, University of
Sheffield, UK
Nuuday Annual Report 2022
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