Date: 28.03.2025

by Tomasz Jagodziński

Better Collective Proposes Thomas Plenborg for Board of Directors

Better Collective’s Nomination Committee has recommended the appointment of Professor Thomas Plenborg to the company’s Board of Directors. The proposal will be voted on at the Annual General Meeting scheduled for April 22, 2025, and follows the planned departure of Board member Petra Von Rohr.

Board Changes and Re-Elections

Thomas Plenborg is nominated to replace Petra Von Rohr, who has served on the Board for seven years and will step down following the AGM. The Nomination Committee has also proposed the re-election of all other current Board members: Jens Bager (Chair), Therese Hillman (Vice Chair), Britt Boeskov, Todd Dunlap, Leif Nørgaard, and René Rechtman.

Plenborg currently serves as Chairman of the Board at DSV, a publicly listed global transport and logistics company. Over his 14-year tenure, DSV has expanded significantly through a combination of organic growth and strategic acquisitions, becoming one of Denmark’s highest-earning companies. In addition to his corporate role, Plenborg is a professor at the Department of Accounting at Copenhagen Business School.

Statement from the Chair

Jens Bager, Chair of Better Collective’s Board, acknowledged Von Rohr’s long-standing contribution, stating:

“On behalf of the Board, company and Founders, I would like to express our sincere appreciation to Petra Von Rohr for her dedicated service over the past seven years on the Board of Better Collective. Following the Annual General Meeting, we anticipate welcoming Thomas Plenborg as a new Board member. Thomas brings extensive experience from companies on comparable growth trajectories characterized by the execution of successful M&A strategies followed by efficient integrations and optimizations. With his proven track record in overseeing significant shareholder value creation and strategic growth, I am confident he will be a strong addition to the Board.”

The Nomination Committee includes Søren Jørgensen (appointed by Chr. Dam Holding), Troels Bisgaard Vig (appointed by J. Søgaard Holding), Anders Lund (appointed by BLS Capital Fondsmæglerselskab A/S), and Jens Bager in his capacity as Chair of the Board of Directors.