The Board of Directors

Executive Vice President and member of the ExecutiveBoard of Danisco A/S. CEO, Danisco Sugar A/S.
Chairmanof the Boards of Directors of Monberg & Thorsen A/S,Dyrup A/S, Fødevareindustrien and The Confederationof Danish Industries.
Member of The Danish Academyof Technical Sciences.
Member of the main board of TheConfederation of Danish Industries.
Joined DSB’s Board ofDirectors on 27 May, 2002.

Born:

22 August 1947

Education:

1971: MSc Chemical engineering
1975:  PhD Industrial Research
1975: B. Com.

Career:

1972:  Chief Engineer, FDB
1981: Deputy Director, Incentive A/S
1986:  Deputy Director, Carlsberg A/S
1989:  Executive Vice President, Danisco A/S         

Director, Sgups Holding A/S.
Chairman of the Boards ofDirectors of Elsparefonden, Forenede Service A/S, BrandhouseA/S and Unicare Nordic A/S with four subsidiaries.
Deputy Chairman of Sanistål A/S.
Member of the Boardsof Directors of Søndagsavisen a/s, Gumlink A/S and F.A.Thiele A/S.
Joined DSB’s Board of Directors on 24 May,2000.
  

Born:

 

5 April 1953
  

Education:

 
1978: MSc, Business Economics, strategic planning and accounting methodology    
  

Career:

 
1978:  Application engineer AGA A/S
1982: Group procurement director, SC Sørensen A/S
1984: Group procurement director, Dagrofa A/S
1987:  Managing director, Dagrofa Friskvarer A/S
1991:  Group manager, Dagrofa A/S
1997:  Group manager, Det Berlingske Officin A/S
1999:  Group manager FDB
2000:   Managing Director, gatetrade.net A/S

Professor, Doctor of Medicine, University of Copenhagen.
Director of Arresødal Private Hospital.
Member of theBoard of Directors of CARE Danmark and Unicare NordicA/S.
Joined DSB’s Board of Directors on 25 June, 1999.    
  

Born:

 

15 January 1945
  

Education:

 
1972:  MA, med.
1981: D. M. Sci.
  

Career:

 
1972:  Registrar (employments)
1981:  Chief physician, Bispebjerg Hospital, Dermatologisk afd.
1981:  Chief physician, Rigshospitalet, Dermatologisk afd.
Professor, dermato-venerology, University of Copenhagen                      
1994:  Center director, RHIMA Center, Rigshospitalet
1999:  Director, Rigshospitalet, Laboratory for Molekylær Gerontology and Dermatology
1999:    Head of Institute, Klinical Institute for Oto-Rhino Laryngology,
Ophtalmology and Dermato-Venerology
2001:  Medical director, Transmedica A/S

Director of the Economic Council of the Labour Movement.
Member of the Boards of Directors of IndustriPensionHolding A/S, Industriens Pensionsforsikring A/S andNaesborg A/S.
Joined DSB’s Board of Directors on 25June, 1999.           
  

Born:

2 July 1958
  

Education:

1986:  MA, Economics
  

Career:

1986:  Economist, ADAM-modelgruppen, Statistics Denmark
1986: Economist, Economic Council of the Labour Movement
1987:   External lecturer, Economics, Copenhagen Business School
1994:   Director, Economic Council of the Labour Movement   

• Board of Management, GF Frankona Rückversicherungs-Aktiengesellschaft, München
• Chairman of the Board of Østre Gasværk
• Deputy Chairman of Dansk Standard
• Board member of Topdanmark
• Board member of Skodsborg Kurhotel og Spa A/S
• Board member of Lindab International AB, Sweden
• Board member of Ratos AB, Sweden
• Board member of Ny Carlsberg Glyptotek
• Joined DSB's Board in May 2009

Born:

4 January1947

Education:

Cand. jur. (LL.M)

Carrier:

1988 Cand. jur. (LL.M)
1979 Special law program at Columbia University, NY, USA
1988 General Electric
1989 Deputy general manager, Employers Reinsurance International, Copenhagen
1993 CEO, Employers Reinsurance International, Copenhagen
1996 Board of Management, GF Frankona Rückversicherungs-Aktiengesellschaft, München.

• Director, ATP, Business development, marketing, customer services, HR/Communication and Internal services
• Member of the Board of IT University, Copenhagen
• Member of the Board of Summit Consulting
•  Joined DSB's Board in May 2009

Born:

24 October 1958
 

Education:

MA, German and IT
Carrier: 
1986 MA, major in German and IT
1986 IT consultant, Provinsbanken
1990 Staff consultant, Provinsbanken
1991 Staff consultant, Danske Bank
1993 

Head of staff and Management training, Danske Bank Group
1998 

Head of staff in affiliates, Danske Bank
1998 Vice President and Head of staff, ATP. Member of the Management
2004 

Director, customer services, HR and Internal services, ATP. Member of the Management
2007 

Director, ATP for Business development, marketing, customer services, HR/Communication and Internal services, ATP. Member of the Management

• Engine Instructor
• Chairman of Danske Jernbaneforbund
• Chairman of theBoards of Directors of Dan Kantine Service A/S and DanEjendomsservice A/S
• Member of the Board of Directorsof Lån & Spar Bank A/S and STK-BYG A/S

Joined DSB’s Board of Directors on 25 June, 1999.
  

Born:

 

12 June 1948
  

Education:

 
1965:  Mechanic, Ford Motor Kompagni, Thisted
1971:  Ford Training Center
1974: Driver training, Driving Instructor, Engine Instructor
1978:  Union training programme
1995: Training in ecological farming
  

Career:
 
1964:  Office/Warehouse, Renault, Thisted
1970:  Defense
1971:  Ford Roskilde
1974:  DSB
1978:  Union work

• Traffic Inspector
• Chairman of HK Trafik & Jernbane
• Member of the Boardof Directors of Dan Kantine Service A/S and Dan EjendomsserviceA/S

Joined DSB’s Board of Directors on 25 June, 1999.
  

Born:

12 September 1954

Education:

1985:  Bachelor, Danish and film science, University of Copenhagen 
  

Career:

 
1981: DSB
1989:  Safety training
1994:  Vice President of Jernbaneforeningen
2000:  President of HK Trafik & Jernbane

• Mechanic
• National Chairman of FO-Jernbanedrift
• Deputy Chairmanof Dansk Metal Århus and Dan Kantine Service A/S
• Member of the Board of Directors of Dan Ejendomsservice
• Joined DSB’s Board of Directors on 27 May, 2003

Born:

23 May 1948
  

Education:

 
1990:  Mechanic
  

Career:

 
- 1979: Various mechanic jobs
1979:  Employed as craftsman at DSB
1991:   Elected as President of FO Jernbanedrift/Dansk Metal