Board of Directors

 
FredeClausen_web.jpg

Frede Clausen (born 1959) Chairman, Board of Directors
Chairman, Board of Directors

Professional board member
Various banking educations
Graduate Diploma in Business Administration
Elected 2018
Chairman 2018
Current term expires in 2019

Directorships and other managerial positions:
Frede Clausen Holding ApS
PE Skagen ApS
K/S Købmagergade 59. st. (vice-chairman)

No. of shares in Cemat: DKK 0

Remuneration received in 2016:  DKK 0

Special qualifications:
Strategic management, business development and real estate.

 

 

Eivind Dam Jensen (born 1951)
Deputy Chairman, Board of Directors

Estate agent
Elected 2005, Deputy Chairman 2005
Current term expires in 2019

Directorships and other managerial positions:
Owner of Ejendomsmæglerfirma E. Dam Jensen

No. of shares in Cemat: (own and related parties) 77,000,000
(2016: 76,000,000)

Remuneration received in 2017: DKK 245,000

Special qualifications:
Purchase, sale, valuation and letting of commercial and investment properties and property management.

 

 

Joanna L. Iwanowska-Nielsen (born 1968)

Real estate expert
Foreign Trade, Organisation and Management from Warsaw School of Economics
Elected 2016
Current term expires in 2019

Appointments:
Eko-Park S.A., UBM Polska, Polanowscy Real Estate Consultants, REAS Residental Advisors.

Directorships and other managerial positions:
Member of the Board of WildaNova
Partner in NOLTA Consultants and NOLTA Career Experts
Member of the Advisory Board of EPI (European Property Institute)
Member of Warsaw Women in Real Estate & Development
No directorships or managerial positions in other Danish companies

No. of shares in Cemat: 0

Special qualifications:
Experience in real estate trade in Poland, CEE and internationally (development, strategy, sales and project management in both the commercial and residential property sectors)