Board of Directors 2018-08-15T09:13:43+00:00

Board of Directors

Bengt Sundstrøm, born in 1955.
Chairman and member of the board of directors in Lauritz.com A/S since 2003, and in Lauritz.com Group A/S since establishment on 20 April 2016.
Nationality: Swedish.
Independent in relation to Lauritz.com/major shareholders: No/no
Principal education: College degree, Västertorps Gymnasium, graduated in 1975.
Other assignments/positions:  CEO of AMIO.DK ApS, LC II ApS, LC III ApS, LC Danmark ApS, Passionsfabrikken ApS, Ejendomsselskabet Rovsingsgade 60-74 ApS, LC Deutschland GmbH, Vignelaure SAS and SNC Soleil de Vignelaure. Chairman of the Board Lauritz.com Blixt Holding A/S, Aktiebolaget Stockholms Auktionsverk AB, Stockholms Kommunala auktions- och pantaktiebolag, Helsingborgs auktionsverk HAV, Internetauktioner i Helsingborg AB, QXL Denmark A/S QXL NO A/S and Lauritz.com Sverige AB.

Claus Due Pedersen.
Member of the Board of Directors in Lauritz.com A/S and in Lauritz.com Group A/S since 31 July 2018.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders: No/no
Principal education: Executive MBA, SIMI / Copenhagen Business School, graduated in 2006. Industry Diploma, London Business School, graduated in 2004. HD A – Business & Marketing, Copenhagen Business School, graduated in 1997. Market Economist, Niels Brock, graduated in 1993.
Other assignments/positions: Board member of Lauritz.com. Commercial director and owner of Domusnord Copenhagen.

Preben Vinkler Lindgaard, born in 1968.
CFO Lauritz.com Group A/S. Member of the Board of Directors in Lauritz.com A/S since 2005 and in Lauritz.com Group A/S since establishment on 23 April 2018.
Nationality: Danish.
Principal education: MSC in Business Administration and Auditing, Aarhus School of Business, graduated in 1993.
Other assignments/positions: None

John Tyrrestrup, born in 1953.
Member of the Board of Directors in Lauritz.com A/S since 2005 and in Lauritz.com Group A/S since establishment on 20 April 2016.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders: Yes/yes
Principal education: State Authorised Public Accountant, Copenhagen Business School, graduated in Jan. 1983.
Other assignments/positions: CFO and Board member of Weco Invest A/S, Weco Travel International A/S and Weco Travel Cee A/S. Board member of Virksomhedsbørsen A/S, Butiksbørsen A/S and Lederbørsen A/S. Expert Judge of the Maritime and Commercial High Court.

Mette Rode Sundstrøm, born in 1967.
Member of the Board of Directors in Lauritz.com A/S since 2017.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders:  No/no
Principal education: Akademiøkonom, Århus Exportakademi, graduated in 1994.
Other assignments/positions:  Board member Lauritz.com Group A/S , Blixtz Holding A/S, QXL Danmark A/S, QXL.no AS and board member Stockholms Auktionsverk AB.