Management

Board of Directors

Søren Bjerre-Nielsen, Chairman
Born 1952
MSc in Economics and Business Administration and State Authorized Public Accountant
Member of the Board of Directors from 2013
Directorships and positions of trust:
MT Højgaard A/S (Chairman)
Chairman of the Board of Directors and the Commitee of Directors, The National Bank (Chairman)
VKR-Holding A/S (Chairman)
Velux A/S (Chairman)
Scandinavian Tobacco Group (Member of the Board of Directors)

Carsten Bjerg, Vice Chairman
Born 1959
BSc in Engineering
Directorships and positions of trust:
MT Højgaard A/S (Member of the Board of Directors)
PCH Engineering A/S (Chairman)
Guldager A/S (Chairman)
Ellepot A/S (Chairman)
Rockwool International A/S (Vice Chairman)
Vestas Wind Systems A/S (Member of the Board of Directors)
Nissen A/S (Member of the Board of Directors)
Agrometer A/S (Member of the Board of Directors)

Pernille Fabricius
Born 1966
MSc in Business Economics and Auditing, MSc in Finance, LLM (EU Law), MBA
Group CFOO, JG International Ltd.
Directorships and positions of trust:
MT Højgaard A/S (Member of the Board of Directors)
Gabriel (Member of the Board of Directors)
Royal Greenland A/S (Member of the Board of Directors)
Silverfleet Capital (Industrial Adviser)

 

Management

Ditlev Fløistrup
Born 1957
State Authorized Public Accountant

CEO in Højgaard Holding A/S from 2012.
Director in Ejendomsaktieselskabet Knud Højgaards Hus and
Højgaard Ejendomme A/S (also in management in 3 subsidiaries).