Board of Directors

Claus V. Hemmingsen Chairperson (Independent)

Member of the Board of Directors of HusCompagniet since 2020

Chair of the Remuneration and Nomination Committee

Position:

Non-executive board-member

Education:

Management Programmes, London Business School and Cornell University;
Exec. MBA, IMD; International Directors Programme, INSEAD

Other management positions:

Chairperson of DFDS A/S, Rambøll Gruppen A/S and Innargi A/S

Board member of Noble Corporation plc, A.P. Møller Holding A/S, A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal, Den A.P. Møllerske Støttefond and Mærsk Mc-Kinney Møller Center for Zero Carbon Shipping, Global Maritime

Anja B. Eriksson Vice Chairperson (Independent)

Member since 2020

Chairman of the board: M.J. Eriksson Holding A/S, Anders Nielsen & Co. A/S

Board member: M.J. Eriksson A/S, Pihl Holdings A/S, Veo Technologies A/S

Member of Remuneration and Nomination Committee

Stig Pastwa (Independent)

Member of the Board of Directors of HusCompagniet since 2021

Chair of the Audit Committee

Position:

Non-executive board-member

Education:

Graduate Diploma, HD (r) Business Administration, Financial and Management Accounting from Copenhagen Business School. PED from IMD Business School and ADP from London Business School

Other management positions:

Member of the Board of representatives of Hedeselskabet. Board member: Kaplak Partners ApS. Owner and director of SP Holding 2015 ApS.

Ylva Ekborn (Independent)