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Management
Board of directors
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dongenergy.com

Board of directors

 

Fritz H. Schur
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Chairman
Born 1951
Joined the board as Chairman in 2005, reelected 2012. Term of office expires in 2013. Chairman of Remuneration Committee and Nomination Committee. 

Other management positions:

  • Member of the Board of Directors and/or CEO of F. Schur & Co. A/S, FSS MID ApS, Havnefrontens Selskabslager909 ApS
  • Member of the Board of Directors and CEO of Fritz Schur A/S and CEO or Chairman of the Board of Directors of two wholly-owned subsidiaries
  • CEO of FS 1 ApS and Chairman of the Board of Directors of a wholly-owned subsidiary
  • CEO of FS 11 ApS and Chairman of the Board of Directors of two wholly-owned subsidiaries
  • CEO of FS 12 ApS and Deputy Chairman of one directly and one indirectly wholly-owned subsidiary

Chairman:

  • SAS AB (Sverige)
  • PostNord AB
  • F. Uhrenholt Holding A/S
  • Relationscore ApS and Chairman of the Board of Directors of a wholly-owned subsidiary
  • C.P. Dyvig & Co. A/S

Deputy Chairman:

  • Brd. Klee A/S

Member:

  • WEPA Industrieholding SE
  • Experimentarium - Center for formidling af naturvidenskab og moderne teknologi (fond)
Lars Nørby Johansen
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Deputy chairman
Born 1949
Joined the board in 1997, reelected 2012. Deputy Chairman since 2001. Term of office expires 2013. Chairman of Audit and Risk Committee. Member of Remuneration Committee and Nomination Committee. 

Other management positions:
Chairman:
 

  • Falck A/S and a wholly-owned subsidiary
  • Georg Jensen A/S
  • William Demant Holding A/S
  • Dansk Vækstkapital
  • Syddansk Universitet

Deputy Chairman:

  • Rockwool Fonden

Member: 

  • Codan A/S and a wholly-owned subsidiary
  • Index Award A/S
  • Institut for selskabsledelse ApS
  • Arp-Hansen Hotel Group
Poul Arne Nielsen
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Member of the board
Born 1944
Joined the board in 2006, reelected 2012. Term of office expires 2013. 

Other management positoins:

  • Stevns Municipality, Mayor

Chairman:

  • SEAS-NVE A.m.b.a and a wholly-owned subsidiary
  • SEAS-NVE Strømmen A/S
  • Sjællandske Medier A/S
  • Dansk Energi

Member:

  • Sampension KP Livsforsikring A/S and a wholly-owned subsidiary
Jakob Brogaard
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Member of the board
Born 1947
Joined the board in 2007, reelected 2012. Term of office expires 2013. Member of Audit and Risk Committee. 
Other management positions:
Chairman:
  • FS Finans A/S
Deputy Chairman:
  • LR Realkredit A/S
  • Finansiel Stabilitet A/S
Member:
  • OW Bunker & Trading A/S
  • Newco AEP A/S
Jørn P. Jensen
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Member of the board
Born 1964
Joined the board in 2010, reelected 2012. Term of office expires 2013. Member of the Audit and Risk Committee. 

Other management positions:

  • Carlsberg Breweries and Carlsberg A/S, Deputy CEO & Chief Financial Officer
  • Member of the management of 27 wholly-owned Danish and foreign subsidiaries of the Carlsberg Group and member of the management of Boliginteressentskabet Tuborg. Member of the Corporate Governance Committee.
Mogens Vinther
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Member of the board
Born 1947
Joined the board in 2010, reelected 2012. Term of office expires 2013. 

Other management positions:

  • Advokatfirmaet Langberg & Vinther, partner

Chairman:

  • Fonden Det Gamle Apotek i Ribe
  • Foreningen Gammelt Præg - Ribe Bybevaring

Member:

  • Syd Energi Holding A/S
  • Syd Energi A.m.b.a.
  • Fonden Ribe Byferie
  • Fonden til Ribe Bys Forskønnelse
Pia Gjellerup
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Member of the board
b. 1959
Joined the board in 2012. Term of office expires 2013 

Other management positions:

  • Djøf, Political Executive

Chairman:

  • Vanførefonden

Member:

  • Gefion Gymnasium
  • Fondet Dansk-Norsk Samarbejde
Benny D. Loft
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Member of the board
b. 1965
Joined the board in 2012. Term of office expires 2013 

Other management positions:

  • Novozymes A/S, Executive Vice President and Chief Financial Officer (CFO)

Deputy chairman:

  • Bygningsfonden Den Blå Planet

Member:

  • Xellia Pharmaceuticals Aps
Hanne Sten Andersen
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Employee elected board member
Born 1960
Joined the board in 2007, reelected 2011. 
Term of office expires 2014.
Benny Gøbel
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Employee elected member of the board
Born 1967
Joined the board in 2011. 
Term of office expires 2014.
Jytte Koed Madsen
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Employee elected member of the board
Born 1953
Joined the board in 2011. 
Term of office expires 2014.
Jens Nybo Stilling Sørensen
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Employee elected member of the board
Born 1968
Joined the board in 2007, reelected 2011. 
Term of office expires 2014.
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DONG Energy is one of the leading energy groups in Northern Europe. We are headquartered in Denmark. Our business is based on procuring, producing, distributing and trading in energy and related products in Northern Europe.

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