Board


Jens Wittrup Willumsen
Born in 1960

Chairman and member of the audit committee
Member of the Board of the Company since 2010
Considered as an non-independent Board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Teknologiens mediehus  A/S
COMIT A/S
Copenhagen Optimization ApS
Dansk Selskab for Virksomhedsledelse (VL)
INDEX Award A/S / Fonden Design Society
SAHARAS A/S
Begravelse Danmark A/S
 

Deputy Chairman:
Billund Lufthavn A/S

Board Member:
FDM Travel A/S
Charlotte Sparre A/S
Ejendomsselskabet Experimentarium A/S
Museet på Koldinghus
SEC Datacom A/S


Other positions:
Colonial ApS, Director own holding company
Colonial 2 ApS, Director own holding company
Frederik2 ApS, Director own holding company
Conchylium Capital IVS, Director own investment company


Christian Herskind Jørgensen
Born in 1961

Deputy Chairman
Member of the Board of the Company since 2009
Considered as an non-independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Mannaz A/S
Fonden Amager Bakke
LABFLEX A/S
Taulov DryPort A/S 

Deputy Chairman:
Fonden Soldaterlegatet
Fonden til støtte for soldater i internationale missioner

Board Member:
Peder Skram
Su Misura A/S
Nordsøenheden/Nordsøfonden
Orbicon A/S
Associated Danish Ports A/S
LM Byg A/S
Pihl & Søn A/S

Other positions:
Refshaleøen Holding A/S, Managing Director
Refshaleøens Ejendomsselskab A/S, Managing Director
Herskind Venture Capital ApS, Director
Ejendomsselskabet Helsingør/Århus, Director
Frederik2 ApS, Director


Carsten Krogsgaard Thomsen
Born in 1957

Chairman of the Audit Commitee
Member of the Board of the Company since 2017
Considered as a independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Board Member:
Scales A/S
Scalesgroup AB
Scales AS

Other positions:
NNIT, CFO


Lars Tveen
Born in 1963

Member of the Board of the Company since 2017
Considered as a independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Project Zero-Fonden, Denmark (local initiative to achieve carbon neutrality by 2029)

Board Member:
The Energy Industy (an association under the Confederation of Danish Industries)
The Danish Energy Agency (EUDP - Energiteknologisk Udviklings- og Demonstrationsprogram)
Green Energy (Grøn Energi)


Samuel Waldorph Andreasen
Born in 1967

Member of the Board of the Company since 2017
Considered as a independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Whnen am See Zernsdorff GmbH, Germany
Danagri-3s Limited, UK

Board member:
State Dan ApS
DUI Holding ApS
DK-TEC A/S
Ejendomsselskabet Industrivej 2 A/S
Graintec A/S


Other positions:
Thoraso ApS, managing director
Ejendomsselskabet Industrivej 2 A/S, managing director
ALEXAWA ApS, director
SAMAWA ApS, director