Board of Directors

The Board of Directors and the Executive board are responsible for managing the company’s affairs.

The Remuneration and Audit and Risk Committees ensure the company's activities are transparent and regulated.

Thomas Thune Andersen

Chairman

Joined the board in 2014, reelected in 2017. Term of office expires 2018. Chairman of the Remuneration Committee.

Lene Skole

Deputy Chairman

Joined the board in 2015, reelected in 2017. Term of office expires 2018. Member of the Audit and Risk Committee and the Remuneration Committee.

Lynda Armstrong

Member of the board
Joined the board in 2015, reelected in 2017. Term of office expires 2018.

Pia Gjellerup

Member of the board

Joined the board in 2012, reelected in 2017. Term of office expires 2018. Member of the Remuneration Committee.

Hanne Sten Andersen

Employee elected board member

Joined the board in 2007, reelected 2014.

Poul Dreyer

Employee elected member of the board

Joined the board in 2014.

Peter Korsholm

Member of the board

Joined the board in 2017. Term of office expires 2018. Member of the Audit and Risk Committee

Benny D. Loft

Member of the board

Joined the board in 2012, reelected in 2017. Term of office expires 2018. Chairman of the Audit and Risk Committee.

Benny Gøbel

Employee elected board member

Joined the board in 2011, reelected in 2014.

Jens Nybo Sørensen

Employee elected member of the board

Joined the board in 2007, reelected 2014.