Board


Jens Wittrup Willumsen
Born in 1960

Chairman
Member of the Board of the Company since 2010
Regarded as an independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Mediehuset Ingeniøren A/S
Dansk Selskab for Virksomhedsledelse (VL)
INDEX: Design to Improve Life
SimplyDay AB
Freeminds Media A/S
Ezector Solutions ApS

Deputy Chairman:
Billund Lufthavn

Board Member:
FDM Travel
Marketsoft A/S
Charlotte Sparre A/S
Experimentarium A/S
Koldinghus
Handiscover AB
Fonden Design Society

Other positions:
Colonial ApS, Director own holding company


Christian Herskind Jørgensen
Born in 1961

Deputy Chairman
Member of the Board of the Company since 2009
Regarded as an independent board member

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

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

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

Board Member:
Danske Ingeniørers Efteruddannelses Fond
Sumisura A/S
Nordsøenheden/Nordsøfonden
Orbicon A/S
Associated Danish Ports A/S
LM Byg 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


Carsten Krogsgaard Thomsen
Born in 1957

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

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Board Member:
GN Store Nord A/S, chairman of the Audit Committee

Other positions:
NNIT, CFO


Lars Tveen
Born in 1963

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

 

MANAGERIAL POSITIONS IN OTHER COMPANIES

Chairman of the Board:
Danfoss LLC (Danfoss Russia)

Board Member:
Energiteknologisk Udviklings- og Demonstrationsprogram (EUDP)
Dansk Industri - Energibranchen
ProjectZero
JAI A/S
Grøn Energi Danmark


Other positions:
Danfoss, President for Heating Division


Samuel Waldorph Andreasen
Born in 1967

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

 

MANAGERIAL POSITIONS IN OTHER COMPANIES


Other positions:
Skiold Gruppen, Managing Director