Member since: 2026
Born: 1968
Nationality: Danish
Other management positions: Chair of Dagrofa A/S, Chair in Inchcape, Chair in Evos, Vice Chair in Pisiffik and board member in Silverstream.
Education: Trained in shipping at A.P. Møller Mærsk, holds an MBA and has completed executive education programmes at Harvard University, IMD and Columbia University.
Independent/Non-independent: Considered non-independent
Member since: 2023
Born: 1966
Nationality: Danish
Other management positions: Group CEO of EET Group A/S, member of the Audit Committee and Vice Chair of the Board of Dovista A/S, and member of the Board of Geveko AB
Education: Executive programme (Stanford University, 2008), Executive programme (The Wharton School, University of Pennsylvania, 2001), Graduate Diploma in Marketing (Copenhagen Business School, 1996), Graduate Diploma in Organisation and Strategy (same institution, 1992), Master of Science in Engineering (Technical University of Denmark, 1990)
Independent/Non-independent: Considered independent
Member since: 2023
Born: 1971
Nationality: Danish
Other management positions: CEO of STARK Denmark, Vice Chair of DI (Confederation of Danish Industry) and Chair of DI Handel (Danish Commercial Industries Federation)
Education: Master of Science and Economics from the University of Southern Denmark (SDU) 1997.
Independent/Non-independent: Considered independent
Member since: 2025
Born: 1986
Nationality: Norwegian
Other management positions: Partner at FSN Capital and board member in Active Brands, Firesafe and Polytech
Education: Holds a Bachelor of Science in Economics and Business Administration from The Norwegian School of Economics and Business Administration and a Master of Science in International Business from HEC Paris
Independent/Non-independent: Considered non-independent
Member since: 2023
Born: 1993
Nationality: Danish
Other management positions: Investment Director at FSN Capital, board member in Obton and board member in Polytech Group ApS and Koncenton A/S
Education: Master of Science in Finance and Accounting from the Copenhagen Business School in Denmark, with an exchange semester at Wharton Business School
Independent/Non-independent: Considered non-in dependent
Member since: 2026
Born: 1961
Nationality: Danish
Other management positions: Professional board member in PcP Engineering Safety and VANPEE A/S
Education: Copenhagen Business School
Independent/Non-independent: Considered independent
Member since: 2026
Born: 1968
Nationality: Danish
Other management positions: Professional board member in GN Store Nord A/S, Royal Unibrew A/S, Saltfoss Energy ApS, Dovista A/S and Vizrt Group
Education: Master in Business Administration and Economics from Aarhus University and leadership and board education through programs at IMD, CBS, and IESE Business School.
Independent/Non-independent: Considered independent