名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jorgen Jensen | Independent Chairman of the Board | 2020 | 58 |
| Shacey Petrovic | Independent Vice Chairman of the Board | 2023 | 53 |
| Susanne Larsson | Independent Director | 2021 | 58 |
| Jakob Koch | Employee Representative Director | 2017 | 47 |
| Michael J. F. Del Prado | Independent Director | 2021 | 63 |
| Charlotte Elgaard Bjornhoff | Employee Representative Director | 2021 | 43 |
| Jesper Mads Bartroff Frederiksen | Employee Representative Director | 2021 | 51 |
| Simon Hesse Hoffmann | Independent Director | 2022 | 48 |
| David Hale | Independent Director | 2024 | 58 |
| Gry Sahner Gundestrup | Director | 2025 | 50 |