Other positions related to the company
Chairperson of the Audit Committee
Positions in other Danish companies
Member of the Boards of Egmont Fonden and Egmont International Holding A/S
Other positions
Chairperson of the Boards of Norwegian Hull Club and Handelsbanken Norge, Norway
Chairperson of the Council, DNV, Norway
Member of the Boards of Equinor ASA*, Wilh. Wilhelmsen Holding ASA* and Torvald Klaveness Group, Norway
Member of the Board and Chairperson of Audit Committee of BW Offshore ASA*, Norway
Member of the Nomination Committee of Orkla ASA*, Norway
* Listed companies
Re-election motivation and competences
Rebekka Glasser Herlofsen has extensive international experience from executive and board positions in several large companies. Over many years, Rebekka Glasser Herlofsen has developed financial competencies that are useful in both general Board work as well as in the Audit Committee (financial expert). In addition, Rebekka Glasser Herlofsen has extensive insight into environmental, social and governance (ESG) regulation, and sustainability.
Remuneration for 2023/2024 determined by the general meeting April 2023
Other members of the Board DKK 400,000
Supplement for Chairperson of the Audit Committee DKK 330,000
Rebekka G. Herlofsen
Independent according to the corporate governance recommendations
Independent consultant, investor and professional board member
- 26 July 1970
- Norwegian
- 2017- 2020 CFO of Wallenius Wilhelmsen Logistics ASA, Norway
- 2012-2017 CFO of Torvald Klaveness, Norway
- 2012-2011 CFO of Norwegian Energy Company ASA (=Noreco), Norway
- 2009-2011 Own investments, Professional Board member (Cermaq, Handelsbanken Norge, Klaveness, Sin-Oceanic and Noreco), Norway
- 2005-2009 Director Business Development of BW GAS ASA / Bergesen d.y. ASA, Norway
- 2003-2005 Head of Corporate Planning of BW GAS ASA / Bergesen d.y. ASA, Norway
- 1999-2003 Project Manager, Business Development of BW GAS ASA / Bergesen d.y. ASA, Norway
- 1997-1999 Associate, Corporate Finance of Enskilda Securities, England
- 1995-1997 Analyst of Enskilda Securities, Norway
- 2012-2017 CFO of Torvald Klaveness, Norway
- 2023 ESG for Boards program by FutureBoards AS and DNV AS, Norway
- 2004 CFA (Certified Financial Analyst Programme) from Norwegian School of Economics and Business Administration, Norway
- 1994 Degree in economics (“siviløkonom”) (Economics and Business Administration, Finance and Strategy) from Norwegian School of Economics and Business Administration, Norway
- 1993 Literature, Undergraduate Level, from University of Bergen, Norway
- 2004 CFA (Certified Financial Analyst Programme) from Norwegian School of Economics and Business Administration, Norway
Jes Munk Hansen
Independent according to the corporate governance recommendations | Chief Executive Officer (CEO) and President, TERMA Group
Board of Directors
Carsten Kähler
Not independent according to the corporate governance recommendations
Board of Directors
Jørgen Tang-Jensen
Independent according to the corporate governance recommendations
Board of Directors
Ilse Irene Henne
Independent according to the corporate governance recommendations | Chief Transformation Officer (CTO) thyssenkrupp Materials Services
