Year of first appointment, 2020
Danish, born 1970
ReNew Advisory
Ørsted (SVP, Wind Power), Saxo Bank (CCO), Danisco (VP), ISS (SVP)
Chairperson of the Remuneration committee
Chairperson of the Nomination committee
Danish, born 1978
Partner at Nordic Alpha Partners, AgroIntelli (board member)
Flokk (CEO), Ørsted (Head of Sales)
Member of the nomination committee
Year of first appointment, 2019
Danish, born 1967
Norlys (Head of M&A), Aros Capital Fondsmæglerselskab (board member)
Eniig (Head of M&A), Ernst & Young (Executive Director)
Danish, born 1955
BlackRock Group Ltd (board member), BW Group (board member), Sampo Group (board member)
Nordea (Group CEO)
Chairperson of the Audit committee
Ørsted (Chairperson), VKR Holding (Chairperson), Lloyds Register (Chairperson), BW Group (board member)
A.P. Møller-Mærsk (various senior executive positions)
Member of the Remuneration committee
Year of first appointment, 2021
AgroIntelli (Chairperson), Nordic Transport Group (board member), Terma (board member)
DuPont Nutrition & Biosciences (various leadership positions), Arla Foods, United Biscuits, Lego
Member of the Audit committee
Danish, born 1974
Partner at Nordic Alpha Partners, AgroIntelli (board member), ReMatch (board member)
Partner at Vækstfonden, Microshade (Chairperson)
Danish, born 1987
Principal at A.P. Møller Holding, KK Wind Solutions (board member)
EQT Partners, TA Associates, J.P. Morgan