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

Anders Heine Jensen
Born 1964
MSc in Mechanical Engineering and a graduate Diploma in International Business (HD (U))

CEO of Højgaard Holding A/S from February 2019.
CEO of MTH Group since November 2018.

Egil Mølsted Madsen
Born 1965
State Authorized Public Accountant

CFO of Højgaard Holding A/S from February 2019.
CFO of MTH Group since 2013.