Jesper Kristian Jacobsen
CEO
BSc (Engineering)
Year of birth: 1970
Other managerial positions:
Network for Global Civil Engineers (Chairman)
The Danish Construction Federation
Molio Erhvervsdrivende Fond
Nicolai Schultz
Deputy CEO
MSc (Engineering)
Year of birth: 1968
Other managerial positions:
Permagreen Grønland A/S
Mogens Vedel Hestbæk
Group CFO
MSc (Economics)
Year of birth: 1972
Other managerial positions:
Olimb Rørfornying AS
Permagreen Grønland A/S
Board of Directors
Ebbe Malte Iversen
Chairman of the Board
Chairman of the Nomination and Remuneration Committee
BSc (Engineering)
Year of birth: 1951
Joined the Board of Directors in 2020
Other Managerial positions:
Stibo-fonden (plus 2 subsidiaries), (Chairman)
Ejendomsfonden AIS (Chairman)
Ege Carpets A/S (Deputy Chairman)
Per og Lise Aarsleffs Fond
Jørgen Wisborg
Deputy Chairman
Member of the Audit Committee
MSc (Economics), LEAP, INSEAD
Year of birth: 1962
Joined the Board of Directors in 2022
Other Managerial positions:
CEO of OK a.m.b.a.
Danoil Exploration A/S (Chairman)
EnergiData A/S (Chairman)
Kamstrup A/S (Chairman)
OK Energiteknik A/S (Chairman)
OK Plus A/S (Chairman)
OK Plus Butiksdrift A/S (Chairman)
OK Varmeservice A/S (Chairman)
Samfinans A/S (Chairman)
Drivkraft Danmark
Formuepleje Holding A/S
FP Capital
Aktieselskabet Schouw & Co. (Deputy Chairman)
Jens Bjerg Sørensen
Member of the Nomination and Remuneration Committee
Business graduate, Diploma in Business Administration (marketing economics), Insead IEP
Year of birth: 1957
Joined the Board of Directors in 2014
Other managerial positions:
Aktieselskabet Schouw & Co. (President)
A. Kirk A/S (Chairman)
Alba Ejendomme A/S (Chairman)
BioMar Group A/S (Chairman)
Borg Automative A/S (Chairman)
GPV International A/S (Chairman)
Hydra-Grene A/S (Chairman)
Købmand Herman Sallings Fond (plus 2 subsidiaries), (Chairman)
Bitten & Mads Clausens Fond (plus 1 subsidiary)
F.M.J. A/S (plus 2 subsidiaries)
Fibertex Nonwovens A/S (Deputy chairman)
Fibertex Personal Care A/S (Deputy chairman)
Købmand Ferdinand Sallings Mindefond
Salling Group A/S (Deputy chairman)
Jens Bjerg Sørensen Datterholding 1 ApS (General manager)
Jens Bjerg Sørensen Holding ApS (General Manager)
Charlotte Strand
Chairman of the Audit Committee
MSc (Economics)
Year of birth: 1961
Joined the Board of Directors in 2017
Other managerial positions:
Evida Holding A/S (plus 5 subsidiaries), (Chairman)
Aibel AS (member of audit comittee)
PostNord AB (chairman of audit comittee)
Reventus Power Limited
Henrik Højen Andersen
Member of the Audit Committee
MSc (Engineering), MSc (Engineering Management)
Year of birth: 1960
Joined the Board of Directors in 2020
Other managerial positions:
Arla Foods Ingredients Group P/S (CEO)
Arla Foods Ingredients Energy A/S (Chairman)
Niels Andersens Legats Handelsaktieselskab (Chairman)
ArNoCo GmbH & Co. KG
K/S Solenergi Bayern
Solenergi Bayern Komplementar ApS (General manager)
AFI Partner ApS (General manager)