Presentation of the Board of Directors of Agri Invest A/S

Chariman

Preben Hansen

Bjergskovvej 24
DK-4300 Holbæk
Tel. +45 40 34 68 21
preben@avdebogaard.dk
Was agricultural educated in 1979 and has since been an independent farmer nearly Holbæk.
Has the last years sold the pig production and associated production properties to a son.
The rest of the agriculture of 180 ha is rented out.

Acting CEO

Jørgen Stougaard

Jørgen Stougaard

Fladmosevej 12
DK-5620 Glamsbjerg
Tel. +45 20 96 38 01
js@linde-gaard.dk
Jørgen Oluf Stougaard became an independent farmer in 1986 and in 1990 he took the Green Certificate from Dalum Agricultural College. Currently runs a joint operation with the family.
The joint operation covers 1800 HA, a finisher production with 53.000 finisher pigs, and also produced and sold straw for heating plants and export.
Have haulage business with 10 trucks and a total of 30 employees.

Vice Chairman

Bent Blindkilde Jeppesen

Tybjergvej 20, Tybjerg
DK-4160 Herlufmagle
Tel. +45 20 86 16 29
bent@tybjerggaard.dk
Agricultural education with the family Tybjerggaard, with 15.000  sows of which 5000 are in breeding and breeding as well as fattening pig production. Operates and owns 2600 Ha plant breeding.

Board member

Claus Nørgaard

Claus Nørgaard

Hurup Vestergaard
Rønningen 4
DK-9560 Hadsund
Tlf. 40 27 82 12
cn@hurup-vestergaard.dk
Graduated civil ecomenist, HA from Aalborg University.
Owns Nørregaard, Øster Hurup with plant breeding.
Chairman of BK Nord A/S and Risk and the Audit Commitee of Norlys Amba. Member of the boards in Norlys Amba, Norlys Energi A/S and Øster Hurup Invest ApS.

Board member

Bjarne Møller

Bjarne Møller

Nr. Karstoftvej 30
DK-6933 Kibæk
Tel. +45 61 55 82 06
bjarne@nrkarstoft.dk

Bank graduate and has been employed by Nordea since 1980. 20 years as head of agriculture in the Herning area.
Is still working in Nordea as a large agricultural adviser in the agricultural department North / West Jutland (Holstebro)
with his own portfolio.

His production is 900 ha – 540 ha is owned and 360 ha is rented. Primary production is starch potatoes with an annual
are of 275-300 ha. Buildings on his agricultural properties are rented out for slaughter pigs and sharemilks with a herd
of 150 cows.
16 years of board positions in the starch industry until 2019
10 years of board positions in windmills company until 2018

Board member

Søren Jensen

Klinkhøjvej 42
DK-7400 Herning
Tel. +45 30 38 02 03
sj@khnordtherm.dk
Agricultural Economist:
Various management subjects at the business academy Midt/Vest.
Is director of Klimadan A/S and GreenMaq A/S. Klimadan is a nationwide distributor and installer of large heat pump systems for
Agro, residential and commercial, the company has 75 employees. GreenMaq A/S is a company that sells, assembles and services our Agro solutions in Asia.
Plant breeding in the free time of 140 ha, of which approx 50 ha with potatoews and the rest with grains and rapeseed.

Board member

Anders H. Nørgaard

Alleen 23
DK-8660 Skanderborg

Tel. +45 30 34 90 76
anders.noergaard@insead.edu

Has been CEO of the listed FirstFarms A/S since 2012. FirstFarms operates in agriculture and food with more than 300 employees in the Czech Republic, Slovakia, Hungary and Romania.

Previously, Anders was employed for 20 years at Nordea with responsibility for larger business customers. Subsequently followed by 6 years as finance director and co-owner of a major international Danish Agriculture Company.

Board and industry experience from several international companies.