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Alf Duch-Pedersen
Born on August 15, 1946. Chairman. Elected to the Board on March 23, 1999, and most recently re-elected in 2006. Chief Executive of Danisco A/S from 1997 to 2006. Previous appointments include Director of Tryg-Baltica Insurance, and various directorships in APV. Engineering degree, B.Com. |
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Eivind Kolding
Born on November 16, 1959. Vice Chairman. Elected to the Board on March 27, 2001, and most recently re-elected in 2007. Ship owner and partner in A.P. Møller. Has held numerous senior management posts in A.P. Møller-Mærsk A/S since 1991. Lawyer. |
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Jørgen Neu Møller
Born on June 30, 1944. Vice Chairman. Elected to the Board on November 30, 2000, and most recently re-elected in 2007. Director of Fonden Dansk Arkitektur Center between 1996 and 2001. Previously held senior positions in KAB and Kommunernes Landsforening (Local Government Denmark). MA, political science.
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Henning Christophersen
Born on November 8, 1939. Elected to the Board on March 26, 1996 and most recently re-elected in 2006. Partner of KREAB Brussels. Formerly Danish Foreign Minister, Chairman of Venstre (Danish Liberal Party), Minister of Finance, Deputy Prime Minister and European Commissioner. MA, politics and economics. |
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Peter Højland
Born on July 9, 1950. Elected to the Board on November 30, 2000, and most recently re-elected in 2007. Managing Director of Transmedica Holding A/S from 2000 to 2004. Previously director of Superfos A/S. Has also held a number of senior positions in SAS. BSc (1973). |
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Niels Christian Nielsen
Born on January 14, 1942. Elected to the Board on April 5, 1990, and most recently re-elected in 2007. Professor of Economics at Copenhagen Business School. Previously lecturer and dean of the Institute for Financing at the school. BA economics (1967), PhD business administration (1974), PhD economics (1977). |
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Sten Scheibye
Born on October 3, 1951. Elected to the Board on March 31, 1998, and most recently re-elected in 2006. Chief Executive of Coloplast A/S and director of same from 1993 to 1994. Previously group sales and marketing director of Løvens Kemiske Fabrik. BSc (1979), PhD (1981), B. Com (1983).
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Majken Schultz
Born on October 28, 1958. Elected to the Board on November 30, 2000, and most recently re-elected in 2007. Professor of Organization at Copenhagen Business School. Head of Corporate Branding Project from 2002 to 2005. Masters degree, PhD. |
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Claus Vastrup
Born on March 24, 1942. Appointed by the Minister of Economic Affairs as Board member from January 1, 1995, to December 31, 2002. Most recently re-elected in 2006. Professor of Economics at University of Aarhus. Previous appointments include also Chairman of the Danish Economic Council. MA economics (1966), PhD economics (1983). |
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Birgit Aagaard-Svendsen
Born on February 29, 1956. Elected to the Board on March 28, 1995, and most recently re-elected in 2006. Executive Vice President and CEO of J. Lauritzen A/S. Previous appointments include director of Nordisk Film and Telecom Danmark and vice president of Tele Danmark. B. Eng (1980), B.Com (1985). |
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Helle Brøndum
Born on September 26, 1952. Elected to the Board as staff representative on March 19, 2002, and most recently re-elected in same capacity in 2006. Bank clerk of Danske Bank Denmark. Also member of Danske Kreds, which is the staff association of the Danske Bank Group. |
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Charlotte Hoffmann
Born on October 8, 1966. Elected to the Board as staff representative on March 14, 2006. Senior personal customer adviser in Danske Bank Denmark.
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Per Alling Toubro
Born on June 25, 1953. Elected to the Board as staff representative on March 14, 2006. Chairman of Danske Kreds, which is the staff association of the Danske Bank Group. |
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Verner Usbeck
Born on February 11, 1950. Elected to the Board as staff representative on June 28, 1990, and most recently re-elected in 2006. Assistant Vice President in Danske Bank Denmark. Also sits on the Board of Danske Kreds and is Vice Chairman of Danske Funktionærers Boligselskab S.m.b.A. |
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Solveig Ørteby
Born on March 28, 1965. Elected to the Board as staff representative on November 30, 2000 and most recently re-elected in 2006. Vice Chairman of Danske Kreds, which is the staff association of the Danske Bank Group. |