Board of Directors

Søren Bjerre-Nielsen (M)
Chairman

Born 1952, MSc in Economics and Business Administration and State Authorised Public Accountant. On the Board since 2013.

Other management positions:
  • Højgaard Holding A/S (CB), Denmark
  • Chairman of the Board of Directors and the Committee of Directors, Danmarks Nationalbank (CB), Denmark
  • VKR-Holding A/S (CB), Denmark
  • Velux A/S (CB), Denmark
  • Scandinavian Tobacco Group (MB), Denmark

Søren Bjerre-Nielsen held 1,500 shares in Højgaard Holding A/S at year end (2015: 1,500 shares)

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Niels Lykke Graugaard (M)
Deputy Chairman

Born 1947, MSc in Engineering) and MSc in Advanced Economics and Finance. On the Board since 2012. Member of the Audit Committee.

Other management positions:

  • Gram Equipment A/S (MB), Denmark
  • Monberg & Thorsen A/S (CB), Denmark

Niels Lykke Graugaard held 6,724 shares in Monberg & Thorsen A/S at year end (2015: 9,873 shares)

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Carsten Bjerg (M)
Born 1959, BSc in Engineering. On the Board since 2014.

Other management positions:

  • Højgaard Holding A/S (DCB), Denmark
  • PCH Engineering A/S (CB), Denmark
  • Guldager A/S (CB)
  • Ellepot A/S (CB)
  • Rockwool International A/S (DCB), Denmark
  • Vestas Wind Systems A/S (MB), Denmark
  • Nissens A/S (MB), Denmark
  • Agrometer A/S (MB)

Ole Røsdahl (M)
Born 1964, BSc in Engineering. On the Board since 2015.

Other management positions:

  • CEO, Aalborg Engineering A/S, Denmark
  • Ferskvandscentret, Denmark
  • Guldager A/S, Denmark
  • Chairman of DI’s Environment Committee, Denmark

Pernille Fabricius (F)
Born 1966, MSc in Business Eco-nomics and Auditing, MSc in Finance, LLM (EU law) and MBA. On the Board since 2014. Group CFOO, JG International Ltd., UK. Chairman of the Audit Committee

Other management positions:

  • Højgaard Holding A/S (MB), Denmark
  • Gabriel (MB), Denmark
  • Royal Greenland A/S (MB), Greenland
  • Industrial Adviser Silverfleet Capital, UK

Christine Thorsen (F)
Born 1958, MMT and CCC. On the Board since 2016. Management Consultant, MBA Dynamic Approach ApS

Other management positions:

  • Monberg & Thorsen A/S (MB), Denmark
  • Ejnar og Meta Thorsens Fond (CB), Denmark
  • ANT-Fonden (CB), Denmark

Christine Thorsen held 3,265 shares in Monberg & Thor-sen A/S at year end (2015: 3,265 shares). Of these shares, 1,625 were held by Dynamic Approach

Irene Chabior (F) *
HR Development Consultant, HR

Born 1959. Primary and lower secondary school teacher and HRD. On the Board since 2001. Re-elected in 2005, 2009 and 2013. Election period expires in 2017.

Vinnie Sunke Heimann (F) *
QHSE Director, QHSE

Born 1967, BSc in Engineering. On the Board since 2013. Election period expires in 2017.

Hans-Henrik Hannibal Hansen (M) *
Born 1968, structural engineer, manager, MT Højgaard A/S. On the Board since 2017.

Other management positions:

  • Knud Højgaards Fond (B*) since 2007

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