The Board of Directors of NNIT A/S

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 consists 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. Board members elected by the shareholders are elected for a term of one year. Re-election can take place.

In addition, the NNIT employees elect 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.
Employee-elected Board members should reflect the composition of NNIT’s employees.

It is NNIT’s aim that the Board of Directors possesses 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.

The Board of Directors holds at least six to eight ordinary meetings a year including one strategy meeting. The Chairman convenes 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.

The Board of Directors

Member of the Remuneration Committee

Born in 1962. Danish citizen.

Bachelor of Science and Bachelor of Commerce, Int. Marketing from Copenhagen Business School.

Member of the Board of Directors since 2016.

Other directorships

Chairman of the Boards of SAS AB*, Icotera A/S, MT Højgaard A/S and Højgaard Holding A/S*. Member of the Board of Directors of Terma A/S, and member of the Investment Committees of Maj Invest.

Regarded as independent.

Member of the Remuneration Committee

Born in 1968. Danish citizen.

MSc in Financial and Accounting from Aarhus Business School and Executive MBA from IMD.

Member of the Board of Directors since 2017.

Other directorships

CFO of Novo Holdings A/S. Chairman of the Board of Directors of House of Denmark A/S, Board Novo Invest 1, NH Principal Investments US Inc., Environtainer HoldCo, Xellia HoldCo, ERT HoldCo, Sonion HoldCo, and member of the Board of Directors of Symphogen A/S and Novo Ventures 1.

Not regarded as independent due to his CFO position in Novo Holdings A/S’ which is a major indirect shareholder of NNIT A/S.

Board member

Chairman of the Audit Committee

Born 1961. Danish citizen.

MSc in Economics from the University of Aarhus.

Member of the Board of Directors since 2014.

Other directorships

Chairman of the board at Velliv and Julius P Justesens Fund, Deputy Chairman of the board at Bruhn Holding,
Boardmember at NASDAQ Nordic ltd, VKR Holding A/S, Velux A/S, ATP, Aquaporin A/S, Rodinia ApS, IFU.

Regarded as independent.

Has participated in all Board of Directors meetings in 2019.

Board member

Member of the Audit Committee and Chairman of the Remuneration Committee

Born in 1959. Danish citizen.

Master of Laws from the University of Copenhagen and AMP from Wharton Business School.

Member of the Board of Directors since 2015.

Other directorships

Chairman of the Board of Directors of Nordic Transport Group (NTG) A/S*, Danmarks Skibskredit A/S and CC Oscar Holding A/S (CASA A/S gruppen). Member of the Board of Directors of LEO Holding A/S, BiQ ApS and Altor Fund Manager AB.

Regarded as independent.

Board member

Member of the Audit Committee

Born in 1972. Danish citizen.

Master of Science, Economics (cand.polit.) from the University of Copenhagen. Post graduate executive education from IMD.

Member of the Board of Directors since 2018.

Other directorships

Executive Vice President of Nordics and Baltics Mediq. Member of the board of directors of Glycom and FastPassCorp.

Not regarded as independent due to his relations to Novo Nordisk A/S’ which is a major shareholder of NNIT A/S.

Board member

Born in 1961. French and British citizen. MSc in Robotics from the University of Montreal, Canada, Master’s in Electrical and Electronics Engineering, École Centrale, France.

Member of the Board of Directors since 2018.

Other directorships

Senior Vice President and CIO of Canon Europe.

Regarded as independent.

Employee Representative

Personal and educational background 

Born 1962. Danish citizen. Graduate Diploma in Business Administration from Copenhagen Business School. Senior IT Quality SME at NNIT A/S.

Employee-elected member of the Board of Directors since 2015, joined the Novo Nordisk Group in 2000 and NNIT in 2011.

Other Directorships

Chairman of the Board of Directors of Residence Massena Nice A/S.

Attended all board meetings in 2018.

Special competencies

Extensive background in NNIT business processes for development and operations, especially in terms of quality and security requirements in the life sciences industry, such as FDA end EMA.

Employee representative
 
Personal and educational background

MSc. in Social Sciences in Political Communication and Management, Copenhagen Business School.

Employee-elected member of the Board of Directors since 2020. 

Joined NNIT in 2016 and works as a Senior Consultant in Cloud & Infrastructure Services. 

Employee representative
 
Personal and educational background

Employee-elected member of the Board of Directors since 2019, joined NNIT in 2004.

Carsten Dilling 400X400
Carsten Dilling, Chairman
Peter Haahr 400X400
Peter Haahr, Deputy Chairman
Anne Broeng 400X400
Anne Broeng, Board Member
Eivind Kolding 400X400
Eivind Kolding, Board Member
Christian 400X400
Christian Kanstrup, Board Member
Carolineserfass 180X180
Caroline Serfass, Board Member
Anders Vidstrup 400X400
Anders Vidstrup, Employee Elected Board Member
Blank
Camilla Kongsted Christensen, Employee Elected Board Member
Trine Io Bjerregaard 400X400
Trine Io Bjerregaard, Employee Elected Board Member