Erik Sophus Falck

chairman of the Board

In addition, Erik Falck is chairman of the board of the following companies:

All subsidiaries in the group, Erik Sophus Falck's Entrepreneurial Foundation (main shareholder in Danske Hoteller A/S), Falck's Senior Association, Eva Falck Crone's Foundation.

Board member of several smaller companies.

Hans Jensen

Vice

Hans has been employed by the Falck Group for 20 years, most recently and until the end of 2016 as Executive Vice President / Director. Member of the boards of the RelyOnNutec (formerly Falck Safety Services) Group.

Dorte Brandt

Board member

Dorte Brandt has been employed at Hotel Dagmar since 2005 and, after being a receptionist and later an accountant in 2010, was appointed director.

Is a member of the Board of Directors / Executive Board of several of the Group's subsidiaries and is also responsible for the integration of new hotel units in the Group, as well as a member of the Board of Directors of Erik Sophus Falck's Business Fund.

Ove Jorgensen

Board member

Ove Jørgensen has been employed by the group since 2004 and is hotel director at Østergaards Hotel in Herning. He is on the board of directors of several of the group's companies, and is responsible for purchasing and CSR in the group.

Nels Klavs Petersen

Board member

Nels Petersen is a trained journalist. Has been editor-in-chief of Frederiksborg Amts Avis, communications director at Falck and until 2014 executive vice president / communications director at the Nykredit Group.

He is today i.a. deputy chairman of DGI, board member of Lokale- og Anlægsfonden and DGI-Byen and member of the board of Erik Sophus Falck's Erhvervsdrivende Fond.

Else Beth Trautner

Board member

Chairman of the board of Cbio A/S and board member of Uniogen OY, Finland and Nymetal A/S. Is educated in biochemistry and HD in marketing CBS Copenhagen, as well as Board Leadership Masterclass CBS Executive and board training CBS Executive.

Per Sønderup

Board member

Member of the board of Sparekassen SjællandFyn A/S, Ejendomsselskabet Sjælland-Fyn A/S, Proark Holding ApS, Bejstrup Maskinstation A/S, Ejvind Nielsen Automobiler Hobro A/S, Idrætshøjskolen Århus I/S, and chairman of the board of Hans Jensen Transport A/S and hjt Hobro A/S. Has a higher business degree and 2-year banking school, as well as a trade manager in finance and credit and board training.