Members of the Board
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Peter Mads Clausen
Chairman of the Board
Born
1949Resident
Sønderborg, DenmarkSpecialist expertise
Developing and managing companies, with a focus on technology and energy optimisation. Knowledge of running a family-owned production company. Experience with management and board work.Position
Chairman of Bitten & Mads Clausen's FoundationRead more
Previous positions
Board member of Danfoss A/S
Senior Vice President at Danfoss High Pressure Systems
Various senior positions within sales, applications and R&D at DanfossEducation
BSc Sønderborg Engineering CollegeDirectorships
Chairman
Manufacturer Mads Clausen's Foundation
Clausen Controls A/S
Alsik Estate P/S
Alsik A/S
Clausen Group ApS
MiniBOOSTER Hydraulics A/S
iTOOLS ApS
AqSep A/S
PP Energy ApS
PP Techniq A/SMember of the board
Mads Clausen Institute
Sønderborg Havneselskab A/S
SwipBox A/S
Inrotech A/S -
Marianne Philip
Deputy chairman of the Board
Born
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 more
Position
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
Acceded
2012Born
1970Resident
Copenhagen, DenmarkSpecialist expertise
Brand building, entrepreneurship, design managementRead more
Position
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 more
Position
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 & Mads Clausen Foundation -
Jens Peter Toft
Board member
Acceded
2009Born
1954Resident
Copenhagen, DenmarkSpecialist expertise
Experienced in general management and board work. Expertise within financing and M&A.Read more
Position
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 -
Jens Bjerg Sørensen
Board member
Born
June 1957Resident
Højbjerg. DenmarkSpecialist expertise
• Strategy
• M&A
• Portfolio management
• Economics
• Management of global group
• Experience from listed cooperationRead more
Position
CEO, Limited Company Schouw & Co.Education
Academy economist from Niels Brocks Handelsakademi
HD in Marketing Economics from Business School, Copenhagen
IEP (Insead Executive Programme) from Insead, FranceDirectorships
Chairman:
Alba Property A/S
BioMar Group A/S
Borg Automotive A/S
Borg Automotive Holding A/S
F. Salling Holding A/S
F. Salling Invest A/S
GPV International A/S
HydraSpecma A/S
Købmand Herman Sallings Fond
A. Kirk A/SDeputy Chairman
Salling Group A/S
Fibertex Nonwovens A/S
Fibertex Personal Care A/S
Per Aarsleff A/S
Per Aarsleff Holding A/SBoardmember
Aida A/S
Ejendomsselskabet FMJ A/S
F.M.J. A/SOther Comittees
CEO at Jens Bjerg Sørensen, Datterholding 1 ApS
CEO at Jens Bjerg Sørensen Holding ApS -
Lars Guldborg
Board Member
Appointed
2018Born
1963Resident
Augustenborg, DenmarkSpecialist expertise
Union representativeRead more
Position
Automation technician/machine maintenance and skilled union representativeTrust duties
Employee representative, Danfoss Power Solutions
Board Member Klub2000, Danfoss Power Solutions
Skilled union representative (Danish Metal), Danfoss Power Solutions -
Morten Hansen
Board Member
Appointed
2018Born
1978Resident
Nordborg, DenmarkSpecialist expertise
Represents employees at DanfossRead more
Position
Union representativeDuties of trust
Administrator and cashier in vaccation foundation at Danfoss
Board Member, Relief Fund at Danfoss
Board Member, Union of 3F, Als -
Malene Rudebeck Olsen
Board Member
Appointed
2018Born
1982Resident
Sønderborg, DenmarkSpecialist expertise
Represents employees at DanfossRead more
Education
Production EngineerPosition
Project Manager, DanfossOther positions
Deputy Chairman, Engineergroup at DanfossDuties of Trust
Board Member, Danfoss Power Electronics
CEO of The Executive Board
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Per Have
CEO
Born
1957Resident
Sønderborg, DenmarkSpecialist expertise
Experience with financial and capital market conditions as well as corporate governance. Experience with management and board work.Read more
Directorships
Chairman
P/S Borgen Shopping
Komplementarselskabet Borgen, Sønderborg ApS
ProjectZero-Foundation
Sønderborg Havneselskab A/SVice Chairman
Schackenborg Foundation
FærchFoundation
Linak Holding A/S
Linak A/S
Kata Foundation
De 5 Gaarde
Udviklingsselskabet Nordals Ferieresort A/SMember of the Board
Repræsentantskabet for Realdania
University of Southern Denmark
Sønderborg Growth Council
Sydbank A/S