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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Carsten Dilling | 62 | 2016 | Independent Chairman |
Eivind Drachmann Kolding | 65 | 2015 | Independent Deputy Chairman |
Nigel Govett | 50 | 2022 | Director |
Christian Kanstrup | 52 | 2018 | Director |
Dorte Broch Pedersen | 54 | 2023 | Employee Representative Director |
Kim Hoyer | 50 | 2023 | Employee Representative Director |
Annette Pedersen | - | - | Employee Representative Substitute Director |
Caroline Serfass | 63 | 2018 | Independent Director |
Frederik Sparre Willumsen | 28 | 2023 | Employee Representative Director |
Daniel Fittussy | - | - | Employee Representative Substitute Director |
Jan Winther | 59 | 2024 | Independent Director |
Ingelise Bærentzen Melchiorsen | - | - | Employee Representative Substitute Director |
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