名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Goran Peter Nilsson | Independent Chairman | 2022 | 64 |
| Are Dragesund | Deputy Chair of Board | 2025 | 51 |
| Gerner Raj Andersen | Sales Assistant & Employee Representative Director | 2018 | 60 |
| Marcus Faber Kappendrup | Project Manager & Employee Representative Director | 2022 | 50 |
| Wannie Kristina Trolle Hansen | VP of Group Reporting & Operational Finance and Employee Representative Director | 2025 | 43 |
| Alexander Kjaer Rasmussen | Senior Project Manager of Project Management Excellence & Employee Representative Director | 2025 | 34 |
| Viveka Marianne Ekberg | Independent Director | 2023 | 64 |
| Franck Falezan | Non-Independent Director | 2020 | 55 |
| Ole Kristian Jodahl | Independent Director | 2023 | 55 |
| Bengt Anders Lennart Thorsson | Independent Director | 2023 | 62 |