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bent østergaard

Chairman of the Board
Bent Østergaard

Shares: 14,165 shares
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

Chairman of the Nomination and Remuneration Committee.

Chairman: J. Lauritzen A/S, Frederikshavn Maritime Erhvervspark A/S, NanoNord A/S, Cantion A/S, Meabco A/S, Meabco Holding A/S.

Board member of: Mama Mia Holding A/S, With Fonden, Durisol UK, Desmi A/S, Comenxa 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 Fonden, Bent Østergaard cannot be considered independent according to the Recommendations on Corporate Governance.

Bent Østergaard