The organisation

FirstFarms A/S has its headquarter in Denmark, but the operation takes place in the subsidiaries in four Eastern European EU-countries: Slovakia, Romania, Hungary and Czech Republic. Our employees are the core in FirstFarms' development and success. In total, the company has more than 300 dedicated employees.

FirstFarms A/S' management and board can be seen below along with extract of the board's responsibilities and competences. A complete overview can be found in the company's latest annual report.

The Management

Anders Holger Nørgaard, Group CEO

Born 1967 (m)
Joined 2012
63,235 shares

Member of the Executive Group management of FirstFarms A/S and chairman of the Board of Directors in FirstFarms' subsidiaries.

Background

Previously board member in a number of companies.

Previous positions:
Eskelund, Group CFO
Nordea Bank A/S:

Senior Relationship Manager VP
Sales Manager

Sparekassen SDS
Unibank

Educations

AMP from INSEAD
MBA and BA from Aarhus BSS
Bachelor of Business Administration (BBA) HDU

The Board of Directors

Henrik Hougaard, Chairman of the Board

Born 1958 (m)
Entered 2004
1,093,796 shares
Not independent with respect to the recommendations

Management functions

Henrik Hougaard Invest ApS

Board functions

Scandinavian Farms Invest A/S (CH)
Fortin Madrejon A/S (CH)
Thoraso ApS (CH)
Tolne Skov ApS (CH)
Skovselskabet Rumænien A/S
Skaarupgaard ApS (CH)
Eskjær Hovedgaard ApS (CH)

Competences

Strategic international management experience
Purchase, sale and merger of companies
Purchase and development of agriculture worldwide

Asbjørn Børsting, Vice chairman

Born 1955 (m)
Entered 2014
14,575 shares
Independent with respect to the recommendations

Management functions

DAKOFO-Dansk Korn og Foder
Danske Sortsejere

Board functions

Det Nationale Bioøkonomipanel (CH)
Crop Innovation Denmark (CH)
Danæg Holding A/S
Wefri A/S (CH)
Promilleafgiftsfonden for Landbrug
The European Feed Manufacturers' Federation (FEFAC) (CH)

Competences

Strategic international management experience
Purchase, sale and merger of companies
Agricultural expertise

Jens Bolding Jensen, Board member

Born 1963 (m)
Entered 2013
10,097 shares
Independent with respect to the recommendation

Management functions

Jørgen Schou Holding A/S
Schou Republic A/S
SFI Kredit A/S

Board functions

Jørgen Schou Holding A/S
Schou Republic A/S
Schou Company A/S (CH)
Schou Invest Kolding A/S

Competences

Strategic international management experience
Purchase, sale and merger of companies
Strategic financial management

Karina Boldsen, Board member

Born 1968 (f)
Entered 2020
2,899 shares
Independent with respect to the recommendations

Management functions

Rådgivningsvirksomheden Karina+

Board functions

Aarhus Business College (CH)
Campfire & Co. (CH)
DKPU (CH)
OneVision (CH)
Himmerlandskød A/S

Competences

Strategy, development of organisation, management and HR
Digitalisation and business development
External communication and branding

Bendt Wedell, Board member

Born 1975 (m)
Entered 2020
1,359,064 shares
Independent with respect to the recommendations

Management functions

Wefri A/S
VICUS Invest ApS
Weko Equity A/S

Board functions

AIC A/S (CH)
Patriotisk Selskab (VC)
Dansk Skovforening
WekoAgro Machinery

Competences

Purchase and sale of companies
Agricultural expertise

The organisation

Group structure

FirstFarms A/S

FirstFarms s.r.o
Slovakia
- FirstFarms
  Agra M. s.r.o
- FirstFarms
  Mlyn Zahorie a.s.
- FirstFarms
  Mast Stupava a.s.
- MORAVA
  AGRO s.r.o
- Obilna
  s.r.o
FirstFarms s.r.l.
Romania
- FirstFarms
  Agro East s.r.l.
FirstFarms Hungary A/S
Denmark
- FirstFarms
  Hungary Kft.
FirstFarms Czech A/S
Denmark
- FirstFarms
  Granero s.r.o.
FirstFarms Slovakia A/S
Denmark
- FirstFarms
  Gabcikovo s.r.o.
- GABCIKOVO
  Cityland s.r.o.
AISM s.r.l.
Romania