领导团队
董事会
董事会
董事会对 NNIT 股东及其他利益相关方负责，统筹公司整体经营业绩、财务发展与整体战略规划。
董事会设董事长、副董事长，以及 2 至 6 名其他董事；该部分董事由年度股东大会依据董事长班子提名选举产生。
股东选举产生的董事任期一年，可连选连任。
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董事席位配置规则
NNIT 全体员工推选若干员工董事，名额数量为股东选举产生的董事会成员总人数的一半。
所有董事会成员均已在丹麦商业管理局完成登记备案。
提名董事会候选人时，董事会主席力求在班子更新与治理延续性之间取得平衡。依据《丹麦公司治理准则》，NNIT 设定目标：由股东选出的董事中，独立董事占比不低于半数。
员工代表董事的人员构成，应能够反映 NNIT 全体员工的整体人员结构。
NNIT 要求董事会全体成员具备以下素养：品行正直、恪尽职守、处事公允、通晓财务、敬业投入、乐于创新，同时拥有全球化产品与服务企业的经营管理经验。
董事会每年至少召开 6 至 8 次常规会议，其中包含一次战略专题会议。若主席认为有必要，或董事会成员、集团执行管理层、公司外部审计师提出要求，主席需召集董事会临时会议。
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年度评估
董事会每年开展自我评估，并对执行管理层履职表现及继任规划筹备情况进行考评。
董事会主席全权负责组织董事会自评工作，以及对执行管理层的考评事宜。
每三年，董事会自评与管理层考评工作由外部顾问全程协助推进，外部顾问将逐一访谈全体董事及执行管理层成员。
2025 年度，董事会采用书面问卷形式完成年度自评，问卷题目与 2024 年保持一致。
评估总体结论
2025 年度评估结果整体显示：董事会履职达到预期标准，充分履行各项职责，为公司创造治理价值。各方评价一致认为董事会具备诸多突出优势；在主席的带领下，董事会氛围开放坦诚，鼓励建设性研讨，各位董事均可放心发表观点，意见也能得到充分重视。董事会各专门委员会运转顺畅。全体董事专业素养过硬、工作勤勉尽责；评估同时提出，整体而言应进一步提升董事对市场动态的洞察能力。
董事会认为公司战略规划聚焦度持续提升；受访方均认可，2025 年董事会作为战略智囊深度参与战略研讨工作。后续工作重心将放在细化战略落地执行方案上。
董事会与首席执行官及管理团队始终保持良好协作关系，双方沟通坦诚高效，覆盖潜在风险管控、利益相关方关系维护等各类议题。董事会会议流程规范有序，过去一年董事会配套材料质量显著提升。
了解更多董事会相关信息
认识 NNIT 董事会全体成员，查看各位董事的岗位职责与权责范围。
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Carsten Dilling, Chairman
Chairman, 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,
Member of the Board of Directors at Thomas B. Thriges Fond and Chairman of the Board of Directors at two of its subsidiaries; Terma A/S and Thrige-Titan A/S as well a member of the Board of Directors at one of its subsidiaries; Thrige Holding A/S.
Regarded independent.
Attended all Board of Directors meetings in 2025.
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Eva Berneke, Deputy Chairman
Deputy Chairman and Chairman of the Remuneration Committee.
Born in 1969. Danish citizen.
Master of Mechanical Engineering, Technical University of Denmark and MBA program, INSEAD.
Other directorships
Member of the Board of Directors of Vestas Wind Systems A/S* and Member of the Board of Directors at Egmont International Holding A/S.
Regarded independent.
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Caroline Serfass, Member
Board member and member of the Audit Committee.
Born in 1961. French and British citizen.
MSc in Robotics from the University of Montreal, Canada, Master in Electrical and Electronics Engineering, École Centrale de Paris, France.
Member of the Board of Directors since 2018.
Other directorships,
Non-Executive Director at NHS Blood and Transplant.
Regarded independent.
Attended all Board of Directors meetings in 2025.
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Peter Bøggild, Member
Board member and member of the Remuneration Committee.
Born in 1977. Danish citizen.
MSc Business Economics and Auditing, Aalborg University. Management and Leadership programmes, IMD Lausanne.
Other directorships
Chief Executive Officer of Novo Nordisk Region AAMEO and LATAM A/S, Novo Nordisk North America Operations A/S, Novo Nordisk Region Europe A/S, Novo Nordisk Pharmaceuticals A/S, Novo Nordisk GSC Holding A/S, Novo Nordisk Region China A/S, Novo Nordisk Region Japan & Korea A/S, Novo Nordisk Invest 4 A/S, Novo Nordisk Invest 2 A/S and PBGG Holding ApS. Chairman of the Board at Novo Nordisk Research Center Gladsaxe ApS.
Not regarded as independent due to his position as Senior Vice President, Business Finance in Novo Nordisk A/S, which is a major shareholder of NNIT A/S.
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Nigel Govett, Member
Board member, Member of the Audit Committee
Born in 1974. British citizen.
BA (Hons) Historical Studies from University of Sunderland.
IMD Lausanne Global Board Education Programme.
Fellow Member of the Association of Chartered Certified Accountants (ACCA).
Member of the Board of Directors since 2022.
Other directorships:
Member of the Board of Directors of Novo Holdings US, Inc., which is a subsidiary of Novo Holdings A/S. Non-Executive Member of Tanjun 1 GP Limited.
Not regarded as independent due to his position as CFO in Novo Holdings A/S which is a major shareholder of NNIT A/S.
Attended all Board of Directors meetings in 2025.
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Jan Winther, Member
Board member
Born in 1965. Danish citizen.
MBA in Innovation & Leadership from Copenhagen Business School. Graduate Diploma in Business Administration (Organization and Management) from Copenhagen Business School. Bachelor of Engineering in Electronics/IT from the Technical University of Denmark.
Previously partner at Netcompany with focus on the public sector. Previously responsible for key customers in the public sector at KMD.
Member of the Board of Directors since 2024.
Other directorships,
Chief Executive Officer of GovWin ApS.
Regarded independent.
Attended all Board of Directors meetings in 2025.
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Kim Høyer, Member
Employee-elected representative
Born 1974. Danish citizen.
Export engineer from DTU (Technical University of Denmark).
International management consultancy career in Denmark, France, Germany, Switzerland and US.
Employee-elected member of the Board of Directors since 2023, joined NNIT in 2012.
Position at NNIT: Vice President (VP), Life Sciences Client Engagements (EU).
Attended all Board of Directors meetings in 2025.
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Dorte Broch Pedersen, Member
Employee-elected representative
Born 1970. Danish citizen.
Master Internationalization and Business Administration from University of Southern Denmark.
Employee-elected member of the Board of Directors since 2023, joined NNIT in 2019.
Position at NNIT: Director HR, Region Europe
Attended all Board of Directors meeting in 2025, except for one.
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Daniel Fittussy, Member
Employee-elected representative.
Born in 1985. Danish citizen.
Master of Art in CCG (Organizational Leadership).
Has spent his entire career within consultancy, holding roles as Project Manager, Manager, Director and most recently Associate Vice President (AVP).
Employee-elected member of the Board of Directors since April 2026, joined NNIT in 2018.
Position at NNIT: Associate Vice President (AVP), Head of R&D in Region Europe.
