Ole Steen Andersen

Chairman of the Board of Directors
Member since 2005
Is considered an independent member of the Board of Directors

Povl Krogsgaard-Larsen

Deputy Chairman of the Board of Directors
Member since 2002
Is considered an independent member of the Board of Directors

Gunnar Krarup Andersen

Member since 2007
Cannot be considered an independent member of the Bard of Directors

Kenneth Bro

Member since 2007
Cannot be considered an independent member of the Board of Directors

Torben Skriver Frandsen

Member since 2008
Is considered an independent member of the Board of Directors

Johannes Jacobsen

Member since 2002
Is considered an independent member of the Board of Directors

Karl Anker Jørgensen

Member since 2007
Cannot be considered an independent member of the Board of Directors

Jan Stranges

Member since 2001
Is considered an independent member of the Board of Directors

Jørn Sand Tofting

Member since 2003
Cannot be considered an independent member of the Board of Directors