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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Helge Lund | 61 | 2017 | Independent Chairman of the Board |
Thomas Rantzau | 51 | 2018 | Employee Representative Non-Independent Director |
Andreas Fibig | 61 | 2018 | Independent Director |
Henrik Poulsen | 56 | 2021 | Vice Chairman of the Board |
Laurence M. Debroux | 54 | 2019 | Independent Director |
Liselotte Hyveled | 57 | 2022 | Employee Representative Director |
Mette Bojer Jensen | 48 | 2014 | Employee Non-Independent Representative Director |
Jesper Thorning | - | 2018 | Substitute Director |
Elisabeth Dahl Christensen | 58 | 2022 | Employee Representative Director |
Anders Kaae | - | 2018 | Substitute Director |
Martin W. MacKay | 67 | 2018 | Independent Director |
Sylvie L. Gregoire | 62 | 2015 | Independent Director |
Tanja Villumsen | 43 | 2018 | Substitute Director |
Karina Bonde Lenau | - | 2018 | Substitute Director |
Christina Law | 56 | 2022 | Independent Director |
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