名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Henrik Schimmell | Independent Chair of the Board | 2025 | 64 |
| Katja Millard | Independent Deputy Chair of the Board | 2025 | 48 |
| Kurt Heick Rasmussen | Program Manager & Employee Representative Director | 2015 | 52 |
| Kevin Harritsø | Employee Representative Director & Team Lead | 2019 | 42 |
| Camilla Sembach Munk | Project Engineer & Employee Representative Director | 2023 | 37 |
| Mogens Vedel Hestbæk | Independent Director | 2024 | 54 |
| Jesper Mailind | Director | 2013 | 70 |
| Gitte Schjotz | Independent Director | 2025 | 56 |
| Carsten Drachmann | Independent Director | 2025 | 60 |