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bent østergaard

Chair
Bent Østergaard


Date of birth: 5 October 1944

Position: CEO, Lauritzen Fonden, & LF Investment Aps
Joined the board: 1 April 2009
Re-elected: 2010 - 2016
Period of office ends: 21 March 2017

Chair of Nomination and Remuneration Committee.

Chair: Frederikshavn Maritime Erhvervspark A/S, NanoNord A/S, Cantion A/S, Lauritzen Ship Owners A/S; Meabco A/S, Meabco Holding A/S; Meabco A/S. 


Board member: Mama Mia Holding A/S, With Fonden, Durisol UK, Desmi A/S, Commotive A/S.

 

The Board of Directors is of the opinion that Bent Østergaard possesses the following special competences: International management experience, board experience from international and listed companies, and expertise in shipping and finance.

As a result of his executive functions for the company’s principal shareholder, Lauritzen Foundation, Bent Østergaard cannot be considered independent according to the recommendations on corporate governance.

Bent Østergaard
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