
Peter Frederiksen (chairman)

Jørn Tolstrup Rohde (deputy chairman)

Ruth Schade

Lene Lange

Claus Jensen

Erik Skotting

Michael Hannibal

Susanne J. Monferré

Martin Duus Hansen (staff-elected)

Jens Villemoes (staff-elected)

The Board of Directors supervises the performance of the company, its management and organisation on behalf of the shareholders. It also participates in determining the company strategy.