Board of Directors
Frede Clausen (born 1959)
Chairman of the Board of Directors
Professional board member
Various banking educations
Graduate Diploma in Business Administration
Elected 2018
Chairman 2018
Current term expires in 2024
Directorships and other managerial positions:
Frede Clausen Holding ApS
Core Poland Residential V
Malik Supply A/S (chairman)
Developnord A/S (chairman)
Søndergaard Holding Aalborg ApS (chairman)
Palma Ejendomme ApS (chairman)
Ejendomsselskabet Gøteborgvej 18 ApS (vice-chairman)
PL Holding Aalborg A/S (chairman)
Radioanalyzer ApS (chairman)
No. of shares in Cemat: 10,521,166
(2022: 9,490,641)
Remuneration received in 2023: DKK 500,000
Special qualifications:
Strategic management, business development and real estate
Eivind Dam Jensen (born 1951)
Deputy Chairman of the Board of Directors
Estate agent
Member of the Danish Association of Chartered Estate Agents, Diploma Administrator
Elected 2005, Deputy Chairman 2005
Current term expires in 2024
Directorships and other managerial positions:
Owner of Chartered Estate Agency E. Dam Jensen
Chairman and sole shareholder of A/S Eivind Dam Jensen
Owner of Brundtland Golfcenter (via A/S Eivind Dam Jensen)
No. of shares in Cemat: (own and related parties) 81,234,585
(2022: 81,250,000)
Remuneration received in 2023: DKK 350,000
Special qualifications:
Purchase, sale, valuation and letting of commercial and investment properties and property management.
Joanna L. Iwanowska-Nielsen (born 1968)
Member of the Board of Directors
Real estate expert
Degree in International Trade, Organisation and Management from the WarsawSchool of Economics
Elected 2016
Current term expires in 2024
Directorships and other managerial positions:
Member of the Board of Directors of Sustainable Malkowo
Member of the Board of Directors of Coille Righ Green Energy Scotland
Member of the Board of Directors of WildaNova
Member of the Board at NielsenNielsen Ltd. (UK)
Partner in NOLTA Consultants and NOLTA Career Experts
Board Member of EPI (European Property Institute) think tank
Member of Warsaw Women in Real Estate & Development
Founding Member of Women in Global Health’s CEE Chapter
No directorships in other Danish companies
No. of shares in Cemat: 1,520,854
(2022: 1,111,609)
Remuneration received in 2023: DKK 200,000
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 incl. sustainable housing and energy solutions), EMCC accredited business coach & mentor.
Brian Winther Almind (born 1966)
Member of the Board of Directors
Executive Vice President, DSV Group Property
Elected 2023
Current term expires in 2024
Other duties and offices:
Shipping agent, Ellegaard Transport, of which 2 years were in Verona, Italy
Traffic manager, DFDS Transport
Traffic manager, DHL A/S
Executive Vice President, DSV A/S since 1997
Directorships and other managerial positions:
Member of the board in several companies owned by DSV A/S
Network - European Logistics Forum (ELF), VL 111.
No directorships in other Danish companies
No. of shares in Cemat: 0
Remuneration received in 2023: DKK 200,000
Special qualifications:
General management, business development, integration of companies. Property in relation with purchase of land, public sector handling, project management, building activities, purchase and sale, leasing, law, strategy, finances, various large projects in more than 90 countries.