
Board of Directors

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, Det Forenede Dampskibs-Selskabs Jubilæumsfond
Member of the Danish Committee for Good Corporate Governance
Owner and director of CVH Consulting ApS.

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.

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: Navigare Capital Partners A/S and Kaplak Partners ApS. Owner and director of SP Holding 2015 ApS.

Member of the Board of Directors of HusCompagniet since 2019
Member of the Audit Committee
Position:
Head of PostNord Accelerate & member of PostNord Group Leadership Team
Education:
M.Sc. in Economics and Business Administration, Stockholm School of Economics
Other Management positions:
Chair: PostNord Strålfors Oy. Board member: PostNord TPL and PostNord Tidningstjänst AB

Member of the Board of Directors of HusCompagniet since 2023
Member of Remuneration and Nomination Committee
Position:
Non-executive board member
Education:
BSc. Production Engineering, Copenhagen Teknikum
Other management positions:
Board member of: Lars Larsen JYSK Fond, Actona Group A/S, ScanCom International A/S, Contino Holding A/S, Nissen Capital A/S

Member of the Board of Directors of HusCompagniet since 2023
Member of Audit Committee
Position:
Non-Executive board member
Education:
MSc. Mechanical Engineering, DTU Ba. Comm (HD Accounting), CBS
Other management positions:
Chair: Solar A/S, BE Shark Holding ApS and Shark Solutions A/S
.