Management
WindowMaster International A/S has a two-tier management structure consisting of the Board of Directors and Executive Management
Board of Directors
The Board of Directors supervises the strategic direction and performance of the company, its management and organization on behalf of the shareholders.
Michael Gaarmann
Vice Chairman of the board — Lawyer, Partner, Lundgrens
Lars Fournais
Chairman of the board Professional board member
Previous employment: CEO, Saint-Gobain Distribution Denmark (2010 - 2014) CEO, Brødrene Dahl A/S (2008 - 2010) Group Senior Vice President, Grundfos (1999 - 2008) Other key positions: Chairman of the board - AGF A/S, QARS A/S Member of the board - Indura A/S, Aarhus Havn & Ejendomsselskabet Bellevue A/S
Education: Executive Board Education from University of Copenhagen, Cand. Merc. In Economics & Business Administration from Aarhus University
Shareholdings: 82.269 shares in WindowMaster International A/S are held privately by Lars Fournais. Member of the board since January 2015. Independent of the company.
Leif Jensen
Member of the board, Professional board member
Previous employment: CEO, VKR Holding (2001-2011) CEO, VELUX Fonden and VILLUM FONDEN (1996-2000) Financial counselor to the Prime Minister of Denmark (1990-1996) Other key positions: Chairman of the board - Strømberg Holding A/S and Strømberg Ejendomme A/S Vice Chairman of the board - Hempel Fonden, Hempel Invest A/S, DSI Fredensborghusene Member of the board - Hempel A/S
Education: Master of Economics from Aarhus University
Shareholdings: 90.000 shares in WindowMaster International A/S are held privately by Leif Jensen. Member of the board since March 2015. Independent of the company.
Peter Højland
Member of the board — Professional board member (former CEO of Superfos)
Erik Boyter
Member of the board — CEO of WindowMaster International A/S
Mette Søs Lassesen
Member of the board
Previous employment: Europe Director, Environment & Health, Rambøll Other key positions: Member of the Board - Ramboll Foundation Member of the board - HOVE
Education: Master of Laws from University of Copenhagen
Shareholdings: 23.992 shares in WindowMaster International A/S are held privately by Mette Søs Lassesen. Member of the board since March 2020. Independent of the company.
Executive Management
Executive Management, in turn, has responsibility for executing the strategy and the company's daily operations.
Erik Boyter
Chief Executive Officer
Previous employment: Odin Equity Partners Pressalit Group
Education: Global Executive MBA from IESE Business School BSc from Aarhus School of Business
Shareholdings: 8.796.683 shares in WindowMaster International A/S are held privately or through WindowMaster Holding A/S. 100.000 warrants are issued to Erik Boyter. Dependent on the company.
Steen O. Sørensen
Chief Financial Officer
Previous employment: Rockwool Foss
Education: MSc in Economics & Business from Aarhus School of Business
Shareholdings: 75.000 warrants are issued to Steen O. Sørensen. Dependent of the company.