Ole Elverdam Borch

Chairman

Ole Elverdam Borch

Chairman

Attorney and partner at Borch & Elverdam advokater

Born: 1956

EXECUTIVE POSITIONS AT NORTH MEDIA A/S

Member of the Board of Directors since March 27, 2020 and Chairman of the Board of Directors since March 26, 2021. The term of office expires in 2026. Elected by the Board of Directors as Chairman of the Nomination and Remuneration Committee, Chairman of the Group Finance Committee and member of the Legal Committee. Independent.

OTHER EXECUTIVE POSITIONS AT SUBSIDIARIES

Forbruger-kontakt A/S, Chairman

Svensk Direktreklam AB, Board member

Ofir A/S, Vice chairman

Dayli A/S, Vice chairman

North Media Ejendomme ApS, Chairman

OTHER EXECUTIVE POSITIONS

Borch & Elverdam Advokatanpartsselskab, Partner

Sirena Group A/S, Vice chairman

FFH Invest A/S, Chairman

LHFO A/S, Chairman

LHFO B P/S, Chairman

LHFO D P/S, Chairman

LHFO K ApS, Director

EDUCATION

1991

Entitled to appear before the Danish Supreme Court

1984

Attorney

1981

Cand.jur., University of Copenhagen

EXPERIENCE

2016-

Borch & Elverdam Advokatanpartsselskab, Partner

1983-

Board and executive positions held in numerous companies

1986-2016

Bech-Bruun advokatpartnerselskab, Partner

Special skills:

In-depth general management knowledge and experience (governance matters) acquired through board and executive positions held with numerous companies since 1983.

Special expertise in corporate change management.

Experience in mergers and acquisitions.

The Executive Board

All The Executive Board

Ole Elverdam Borch

ChairmanNorth Media A/S

Richard Bunck

Vice chairmanNorth Media A/S

Ulrik Holsted-Sandgreen

Board memberNorth Media A/S

Ulrik Falkner Thagesen

Board memberNorth Media A/S

Ann-Sofie Østberg Bjergby

Board member North Media A/S

All

Lasse Ingemann Brodt

Group CEO, North Media A/S North Media A/S

Kåre Stausø Wigh

Group CFO, North Media A/SNorth Media A/S

Lisbeth Britt Larsen

Group CHRO, North Media A/SNorth Media A/S

Martin Frandsen Tobberup

Group CDONorth Media A/S

Ask Illum Jessen

Group Chief Infrastructure and Commercial Optimisation Officer (CICO)

Ole Elverdam Borch

ChairmanNorth Media A/S

Richard Bunck

Vice chairmanNorth Media A/S

Ulrik Holsted-Sandgreen

Board memberNorth Media A/S

Ulrik Falkner Thagesen

Board memberNorth Media A/S

Ann-Sofie Østberg Bjergby

Board member North Media A/S

North Media’s businesses develop and operate platforms for business-consumer transactions within retail offers, rental homes and digital access systems. The companies are all scalable, volume businesses specialised in handling large volumes of material and data consistently, quickly, securely and at a low unit cost.

North Media is listed on Nasdaq Copenhagen and we focus on securing long-term value creation and stable returns on capital invested that will allow us to distribute dividend annually and maintain strong financial resources to exploit new business opportunities.

North Media A/S

CVR. NR. 66590119

Contact

North Media A/S
+45 39 57 70 00
Gladsaxe Møllevej 28
DK-2860 Søborg
Info@northmedia.dk

Contact information for subsidiaries

Other information

Investor Portal

The Investor Portal allows shareholders to register subscriptions, credentials, level of communication, and change email address on accounts as well as to receive digital mail via their email address.

The investor portal is open around the clock and can be accessed via PC, smartphone, etc. Please Read more.

Share price

<b>See the development</b>

Ole Elverdam Borch

Ole Elverdam Borch

EXECUTIVE POSITIONS AT NORTH MEDIA A/S

OTHER EXECUTIVE POSITIONS AT SUBSIDIARIES

OTHER EXECUTIVE POSITIONS

EDUCATION

EXPERIENCE

The Executive Board

North Media A/S

Contact

Other information

Investor Portal

Share price

Change: Timestamp:

Change:

Timestamp: