Board of Directors

 

Jens Borelli-Kjær (born 1960)
Chairman, Board of Directors

MSc (Physics)
B.Com (International Trade)
MBA (INSEAD)
Elected 2006
Chairman 2006
Current term expires in 2018

Directorships and other managerial positions:
Chairman of Vitral A/S
Chairman of UAB Vitral, Lithuania
CEO of CCMA ApS

No. of shares in Cemat: (own and related parties) 693,750
(2015: 693,750)

Remuneration received in 2016:  DKK 450,000

Special qualifications:
Management experience from international industrial companies (electronics, building materials, and medical equipment). Special focus on production, product development and commercialisation

 

 

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

Estate agent
Elected 2005, Deputy Chairman 2005
Current term expires in 2018

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

No. of shares in Cemat: (own and related parties) 76,000,000
(2015: 76,000,000)

Remuneration received in 2016: DKK 315,000

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 2018

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)