Board of Directors

NNIT has a two tier management structure consisting of the Board of Directors and the Executive Management. The two bodies are separate and have no overlapping members.

The Board of Directors is responsible towards NNIT’s shareholders and other stakeholders for the overall performance of the Company as well as the financial development and overall strategy of the Company.

The Board shall consist of a Chairman, Deputy Chairman and two to six other Board members elected by the shareholders at the Annual General Meeting based on recommendations by the Chairmanship. In addition, the employees of the Company have a right to elect among themselves a number of representatives corresponding to half of the total number of Board members elected by the shareholders. All Board members are registered with the Danish Business Authority.

When nominating candidates for the Board of Directors, the Chairmanship seeks to achieve a balance between renewal and continuity, and it is NNIT’s aim that at least half of its shareholder-elected Board members are independent in accordance with the Danish Corporate Governance Recommendations. In respect of employee-elected Board members, these members would ideally represent diversity of experience, backgrounds, gender and origin in order to reflect the composition of NNIT’s employees. Further, it is NNIT’s aim that all Board members possess the qualifications of integrity, accountability, fairness, financial literacy, commitment and desire for innovation and experience from the management of companies, which market their products and services globally. Board members elected by the shareholders are elected for a term of one year. Re-election can take place.

Usually, the Board of Directors holds at least six to eight ordinary meetings a year including one strategy meeting. In addition hereto, the Chairman shall convene an extraordinary meeting when deemed necessary or when requested by a member of the Board of Directors, a member of the Executive Management, or by the Company’s external auditor.
Carsten Dilling
Chairman

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Peter Haahr
Deputy Chairman

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Anne Broeng
Board member

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Eivind Kolding
Board member

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Christian Kanstrup
Board member

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Caroline Serfass
Board member

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Henrik Vienberg Andersen
Board member

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Anders Vidstrup
Board member

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NNIT has adopted a Competence Profile of the Board of Directors to ensure that the Board of Directors has the appropriate composition and that each Board member has the necessary qualifications. The Competence Profile is reviewed annually by the Board of Directors.