Members of the Board
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Per Egebæk Have
Chairman
Appointed
6th April 2022Born
1957Resident
Sønderborg, DenmarkRead morePosition
Chairman of the Board of Bitten & Mads Clausen’s FoundationPrevious Positions
CEO of Bitten & Mads Clausen’s Foundation
CFO of Danfoss A/SEducation
M.Sc. in Finance and Economics from CBS in Copenhagen
Studied at IMD, Insead and London Business SchoolBoard Positions
Chairman
• Linak Fonden
• Sønderborg Lufthavn A/S
• Nordic Compound A/SVice-Chairman
• Schackenborg FondenBoard Member
• Linak Holding A/S
• Linak A/S
• Kata Fonden
• Nordborg Ferieresort A/S
• Schackenborg Landbrug A/S
• Syddansk Universitet
• FærchFonden
• Realdania
• Fonden Universe Science Park
• Fondenes Videnscenter -
Marianne Philip
Deputy chairman of the Board
Appointed
2014Born
1957Resident
Copenhagen, DenmarkSpecialist expertise
Experience with business law matters, including company law and fund law issues, financial and capital market matters and corporate governance. Experience with management and board work.Read morePosition
Lawyer, Partner at Kromann Reumert since 1987
Chairman of Committee on Foundation Governance
Adj. Professor, Copenhagen Business SchoolEducation
Master of Laws
LL.M, Duke University, USA
Lawyer with right to appear before the Supreme CourtDirectorships
Chairman
Gerda & Victor B. Strand’s Foundation (Tom's Group Foundation)
Gerda & Victor B. Strand Holding A/S
Supervisory Board: Center for Cyber Competences A/S
Nordea InvestDeputy Chairman
Norli Pension Life-insurance A/S
Novo Nordisk FoundationMember of the Board
Codan A/S
Codan Ensurance A/S
Brenntag Nordic A/S
Duke University, Law
Copenhagen Capacity Foundation
Foundation of Kirsten and Peter Bang
Axcelfuture
The limited company of 1st of January 1987Committees
Chairman of the nomination and remuneration committee at Codan A / S and Codan Insurance A / S
Member of Codan Insurance Audit & Risk Committee -
Jens Martin Skibsted
Board member
Appointed
2012Born
1970Resident
Copenhagen, DenmarkSpecialist expertise
Brand building, entrepreneurship, design managementRead morePosition
Partner, VP, ManyoneEducation
Master’s degree, Cross Media Communication, University of Copenhagen
PM Pro degree, Project Management, UC Berkeley
Bachelor’s degree in philosophy, University of Copenhagen
Assistant director, Electronic media, ESECDirectorships
Chairman
Skibsted Industrial DesignMember of the Board
Biomega (EV partnerships)
ManyoneAdvisory boards
World Economic Forum Global Future Council Mobility -
Mads Clausen
Board member
Appointed
2015Born
1984Resident
Copenhagen, DenmarkSpecialist expertise
Technology development, commercialisation of new technology, financing, M&A and corporate governance.Read morePosition
• Chairman, Applied Biomimetic Inc.
• Chairman, MC2 Therapeutics A/SEducation
• Master of Business Administration, London Business School
• Master of Science, Biotechnology, Johns Hopkins University
• MSc Engineering, Technical University of DenmarkDirectorships
• Board member of the Bitten and Mads Clausen Foundation -
Mads-Peter Clausen
Board member
Appointed
2022Born
1976Resident
SilkeborgSpecialist expertise
International experience from leading management positions and strong strategic, organizational and communicative competencies. Extensive knowledge of company administration, engineering and board workRead moreEducation
Master of Business Administration, University of Georgia, USA
Bachelor of Engineering, University of Southern DenmarkPosition
Head of Sector Integration, Global, Danfoss Climate Solutions, Danfoss A/S, DenmarkBoard Positions
Chairman
miniBOOSTER A/S, DenmarkBoard Member
Danfoss A/S
Bitten & Mads Clausen’s Foundation -
Jens Peter Toft
Board member
Appointed
2009Born
1954Resident
Copenhagen, DenmarkSpecialist expertise
Experienced in general management and board work. Expertise within financing and M&A.Read morePosition
Managing Director of "Selskabet af 11. december 2008 ApS" and a subsidiaryPrevious positions
Executive Vice President and Global Head of Corporate Finance, Danske BankDirectorships
Chairman
Foundation of 4th of December 2001
MipSalusHolding ApS
MipSalus ApSDeputy Chairman
M.Goldschmidt Holding A/SMember of the Board
Danish Invest
Danish Invest Selected
Profile Invest
Procapture
Danish Invest Institutional
AP Invest
Foundation of civil engineer N.T. Rasmussen
Enid Ingemanns Foundation
Foundation for Danish - Norwegian cooperation
Danish Growth Capital II K/S
Danish Growth Capital II Komplementar ApS
Three subsidiaries of M. Goldschmidt Holding A/S
Dagrofa ApS
Mahia 17 ApS
Solar A/S
The company of 11th of december 2008 ApSCommittees
Member of Investment Committee GRO Capital I -
Morten Hansen
Board Member
Appointed
2018Born
1978Resident
Nordborg, DenmarkSpecialist expertise
Represents employees at DanfossRead morePosition
Union representativeDuties of trust
Chairman
Administrator and cashier in vaccation foundation at DanfossBoardmember
Relief Fund at Danfoss
The local council of Arbejdernes Landsbank (Workers National Bank) -
Malene Rudebeck Olsen
Board Member
Appointed
2018Born
1982Resident
Sønderborg, DenmarkSpecialist expertise
Represents employees at DanfossRead moreEducation
Production EngineerPosition
Project Manager, DanfossOther positions
Deputy Chairman, Engineergroup at DanfossDuties of Trust
Board Member, Danfoss Power Electronics -
Poul Erik Antonisen
Board member
Appointed
2022Resident
Nordborg, DanmarkRead more
CEO of the Board
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Lars Tveen
CEO
Born
1963Living in
Sønderborg, DenmarkSpecial Competencies
Lars Tveen has broad management experience from several management positions in Danfoss from 1989 to 2022.Read morePosition
CEO of Bitten & Mads Clausen’s FoundationEducation
B.Sc.Prod.Eng from the University of Southern Denmark, OdenseB.Sc.Com.B.A in Organization and Management from the University of Southern Denmark
Board Positions
Chairman
• Project Zero Foundation
• Sønderborg Airport A/S
• GOTO Sønderborg FoundationVice-Chairman
• SKAKO A/SBoard Member
• Universe Science Park Foundation
• Alsik A/S
• Foreningen AlsFynForbindelsen (The Als-Funen Link Association)