名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mads Nipper | Independent Chairman | 2025 | 60 |
| Christian Bruch | Independent Vice Chairman | 2025 | 56 |
| Anne Louise Eberhard | Independent Director | 2017 | 63 |
| Thrasyvoulos Moraitis | Independent Director | 2019 | 63 |
| Anna Kristiina Hyvonen | Independent Director | 2024 | 58 |
| Rune Wichmann | Independent Director | 2025 | 49 |
| Lars Engstrom | Independent Director | 2025 | 63 |
| Nour Amrani | Employee-Elected Member of Board | 2025 | 45 |
| Saleh Mahmoud Ahmed Kamal Abdelhamid Elghamrawy | Employee-Elected Board Member | 2025 | 36 |
| Henrik Jørgensen | Employee-Elected Board Member | 2025 | 61 |