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The organisation

 

FirstFarms A/S has its headquarter in Denmark, but the operation takes place in the subsidiaries in four Central 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
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 CEOAnders H. NørgaardGroup CFO / IRMichael HyldgaardHBD / HRSøren BredvigExecutive secretary / IRTina ThomsenCrop and milk productionSK ZáhorieSøren G. NielsenCrop and pig productionHU / CZ / SK GabcikovoMorten KnudsgaardCrop productionRO

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