Board of directors

Board of directors


J. Lauritzen has a two-tier management structure consisting of a non-executive Board of Directors and an Executive Management. The core task of J. Lauritzen’s Board of Directors is to ensure that the company’s overall business strategy is consistent and that the Group’s capital structure is appropriate. Focus is on risk management and internal control and the Board of Directors ensures that an annual strategic plan and budget is drawn up and approved and that monthly and quarterly reports are submitted. The Board of Directors are supported by two permanent committees: An Audit Committee and a Nomination and Remuneration Committee.

Members of the board

Jesper T. Lok

Chairman
Member since 2014

Niels Heering

Vice Chairman of the Board
Member since 2001

Peter Poul Lauritzen Bay

Board member
Member since 2003

Marianne Wiinholt

Board member
Member since 2011

Rolf Andersen*

Board member
Member since 2017

Søren Berg*

Board member
Member since 2005

Karsten Gauger*

Board member
Member since 2017

Opportunities ahead Since 1884