Board of directors

 

 

Thomas Thune AndersenThomas Thune Andersen

Chairman
Born 1955
Joined the board in 2014, reelected in 2017. Term of office expires 2018. Chairman of the Remuneration Committee.

Chairman:

  • Lloyds Register Group and Foundation

Member:

  • VKR Holding A/S, deputy chairman

  • Petrofac Limited, Senior Independent Director

  • BW Offshore Limited

  • Arcon-Sunmark A/S

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Lene SkoleLene Skole

​Deputy Chairman
Born 1959
Joined the board in 2015, reelected in 2017. Term of office expires 2018. Member of the Audit and Risk Committee and the Remuneration Committee.

​Other management positions:

  • Lundbeckfonden, CEO and directorships in two subsidiaries

Member:

  • ALK-Abelló A/S, deputy chairman

  • H. Lundbeck A/S, deputy chairman

  • Falck A/S, deputy chairman

  • TDC A/S, deputy chairman

  • Tryg A/S

  • Tryg Forsikring A/S

2.00000000000000http://assets.dongenergy.com/DONGEnergyImages/Board_Member_LS.png, Lene Skole0
Lynda ArmstrongLynda Armstrong

​Member of the board
Born 1950
Joined the board in 2015, reelected in 2017. Term of office expires 2018.

Other management positions:

  • KAZ Minerals Plc., Central Europe Oil Company, Non-executive Director

Chairman:

  • The Board of Trustee, British Safety Council

Member:

  • Supervisory Board: SBM Offshore N.V

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Pia GjellerupPia Gjellerup

Member of the board
Born 1959
Joined the board in 2012, reelected in 2017. Term of office expires 2018. Member of the Remuneration Committee.

Other management positions:

  • National Centre for Public Sector Innovation (Centre Director)

Chairman:

  • Vanførefonden

Member:

  • Gefion Gymnasium

  • Fondet Dansk-Norsk Samarbejde, deputy chairman

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Peter KorsholmPeter Korsholm

Member of the board
Born 1971
Joined the board in 2017. Term of office expires 2018. Member of the Audit and Risk Committee

​Other management positions:

  • DSV Miljø Holding A/S, CEO and directorships in three subsidiaries

  • Togu ApS, CEO

Member:

  • Nymølle Stenindustrier A/S, chairman

  • GDL Transport Holding AB, chairman

  • Lion Danmark I ApS and two wholly-owned subsidiaries in the Lomax Group, chairman

  • DSVM Renovation A/S, chairman

  • A/S United Shipping and Trading Company and one wholly-owned subsidiary in the United Shipping and Trading Company Group

  • Uni-Tankers A/S and one wholly-owned subsidiary in Uni-Tankers A/S

  • DSV Miljø Holding A/S and nine wholly-owned subsidiaries in the DSV Miljø Group

  • Rebel Penguin Holding ApS and one wholly-owned subsidiary in the Rebel Penguin Group

  • Bone's Invest ApS and two wholly-owned subsidiaries in the Bone's Group

  • Zoscales Partners, chairman of the investment committee

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Benny D. LoftBenny D. Loft

​​Member of the board
Born 1965
Joined the board in 2012, reelected in 2017. Term of office expires 2018. Chairman of the Audit and Risk Committee.

Other management positions:

  • Novozymes A/S, Executive Vice President and CFO

Member:

  • 3 wholly-owned companies in the Novozymes-Group

  • Member and Chairman of the Finance and Audit Committee: New Xellia Group A/S

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Hanne Sten AndersenHanne Sten Andersen

Employee elected board member
Born 1960
Joined the board in 2007, reelected 2014.

​Term of office expires 2018

10.0000000000000http://assets.dongenergy.com/DONGEnergyImages/Management-Board-8.png?RenditionID=2, Hanne Sten Andersen0
Poul DreyerPoul Dreyer

Employee elected member of the board
Born 1964
Joined the board in 2014.

​Term of office expires 2018.

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Benny GøbelBenny Gøbel

Employee elected board member
Born 1967
Joined the board in 2011, reelected in 2014.

​Term of office expires 2018

12.0000000000000http://assets.dongenergy.com/DONGEnergyImages/Management-Board-9.jpg?RenditionID=2, Benny Gøbel0
Jens Nybo SørensenJens Nybo Sørensen

​​Employee elected member of the board

Born 1968

Joined the board in 2007, reelected 2014.

​Term of office expires 2018.

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