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 Dilling, Vice Chairman
Born 1962
BSc and Graduate Diploma in International Business (HA and HD)
Member of the Board of Directors from 2018

Directorships and positions of trust:
MT Højgaard A/S (Member of the Board of Directors)
SAS (Member of and nominated as chairman of the Board of Directors)
NNIT A/S (Chairman)
Icotera A/S (Chairman)
Terma A/S (Member of the Board of Directors)
Senior Advisor Nordic, BC Partners
Member of Nordic Eye and Maj Invest Investment committees

Pernille Fabricius
Born 1966
MSc in Business Economics and Auditing, MSc in Finance, LLM (EU Law), MBA
Group CFO, JG International Ltd.
Member of the Board of Directors from 2014

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)
Netcompany (Member of the board of Directors)

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).