Board of Directors

Thomas Broe-Andersen

Chairman
Year of first appointment, 2024
Danish, born 1972

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Other Positions:

  • Gram Equipment A/S (Vice-chairman), Microshade A/S (Chairman), GEH Invest ApS (Chairman)

Previous experience:
FSN Capital (Partner)

Chairman of the Remuneration & Nomination Committee

Karen Dyrskjøt Boesen

Board member
Year of first appointment, 2022
Danish, born 1971

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Other Positions:

  • Sonnedix (Chief Financial Officer), a global PV Solar Power producer, London, UK

Previous experience:

  • Total Energies (General Manager), A.P. Møller-Mærsk (Regional CFO)

Chairperson of the Audit committee

Anders Vedel

Vice Chairman
Year of first appointment, 2022
Danish, born 1957

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Other Positions:

  • Vestas (Chief Science Advisor for the BoD and ExM), S&L Access Systems AB (Board member), Hvide Sande Havn (Board member)

Previous experience:

  • Vestas (Chief Technology Officer)

Member of the Manufacturing & Technology Committee

Andreas Nauen

Board member
Year of first appointment, 2024
German, born 1964

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Other Positions:

  • Sandbrook Capital (Operating Partner), NKT A/S (Board member), Bain & Company (Industry Advisor)

Previous experience:

  • Siemens Gamesa Renewable Energy (Chief Executive Officer)

Member of the Manufaturing and Technology Committee

Board committees add

Audit Committee

  • Karen Dyrskjøt Boesen (Committee Chair)

Manufacturing & Technology Committee

  • Anders Jakob Vedel
  • Andreas Nauen

Remuneration & Nomination Committee

  • Thomas Broe-Andersen (Committee Chair)