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 of the Board of Directors of HusCompagniet since 2020

Member of the Remuneration and Nomination Committee

Position:

Non-executive board-member

Education:

M.Sc. in Applied Economics and Finance, B.Sc. International Business from Copenhagen Business School, Young Managers Programme and Negotiation Dynamics from INSEAD Business School and High-Performance Boards programme at IMD.

Other management positions:

Chairperson: M.J. Eriksson Holding A/S.

Board member: M.J Eriksson A/S, Pihl Holdings A/S, Veo Technologies A/S, Ferrosan Medical Devices A/S, Owner and director: F5 Invest ApS.

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)