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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Martin Krogh Pedersen | 54 | 2011 | Independent Chairman |
Anne Kaptain | 44 | 2022 | Independent Director |
Lene Weldum | 64 | 2023 | Independent Director |
Lisa Munkholm | 44 | 2023 | Employee Representative Director |
Martin Wilche | 36 | 2023 | Employee Representative Director |
Nanna Gammeljord Snogdal | 36 | 2023 | Employee Representative Director |
Karsten Madsen | 63 | 2024 | Director |
Finn Aaen | 54 | 2018 | Employee Representative Director |
Jon Steingrim Johnsen | 56 | 2017 | Independent Director |
Jacob Moller | 55 | 2017 | Independent Deputy Chairman |
Lone Rejkjaer Sollmann | 56 | 2017 | Independent Director |
Morten Jensen | 63 | 2018 | Independent Deputy Chairman |
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