The Board of Directors
Jens Stenbæk
Chairman of the Board of Directors
Former Chairman for Region Zealand
Joined the Board in 2012
Management experience at board level within finances, strategy development, risk management, negotiation and mergers within public and private organisations (farming, public utility and the financial sector).
Other managerial posts
Chairman of the Board, University College ABSALON
Vice Chairman, Ejerforbrugerforum at Danish Energy
Vice Chairman, University Colleges Denmark
Board member, residence and health care centre Fjordstjernen A/S
Bart Gyldenløve Roetink
Vice Chairman
Head of corporate banking, Møns Bank
Diploma in business administration (financing)/HD(F)
Joined the Board in 2017
Experience with day-to-day management, business development, accounting and business economics from many years in the financial sector. In addition, knowledge in valuation of companies, mergers and acquisitions.
Other managerial posts
Board member in the Initiative group for construction and environment in Møns Bank
Gina Øbakke
Board member
Former mayor of Stevns municipality
Joined the Board in 2014
Experience with executive management, political work, organisation development and business economics. Experience from several mergers in private and public-sector companies.
Other managerial posts
Member of the Audit and Risk Committee in Andel A.m.b.A.
Board member, the Danish Cancer Society, Stevns
Trine Engel
Board member
Unit leader, Vej & Park, Albertslund municipality
Joined the Board in 2020
Experience with day-to-day management, administration of project portfolios, process and resource optimisation as well as strategy development in large technical organisations.
In addition, experience with investment planning and risk-managed operations of critical infrastructure as well as professional knowledge in production and distribution of energy.
Kjetil Engel Kræmer
Board member
Digital Officer – Head of IoT, Topdanmark
Joined the Board in 2019
Experience with high-tech development of electronics and software solutions, innovation and business development. In addition, experience with consumption measuring, fibre-optic broadband, business economics, acquisitions and management in general.
Helle Lundsgaard
Board member
Communications advisor
Diploma in business administration (marketing & management)/HD(A)
Joined the Board in 2013
Experience with entrepreneurship and self-employment as well as management and board experience from both public limited companies and participative enterprises. In addition, experience within group communication, digitisation, sale and marketing.
Other managerial posts
Alternate board member, Sjællandske Medier A/S
Member of the committee of representatives, Forenet Kredit
Member of the committee of representatives, Realdania
Member of the committee of representatives, Dansk Markedsføring
Member of the national convention, Coop amba
Jacob Tetzlaff
Board member
Former group chief executive for Danish Agro
Joined the Board in 2004
Experience within business economics, organisation development as well as mergers and acquisitions from executive positions in the agro-industry.
Other managerial posts
Chairman of the Board, GrainIT
Board member, Dianalund tennis club
Board member, the real-estate company Møllergården
Svend Carlo Vedel Müller
Board member
Account manager/sales manager, AAB A/S
Joined the Board in 2011
Experience with organisation development, day-to-day management and energy supply from executive positions in the energy supply industry. Facilitator for the creation of the cooperative society Svebølle-Viskinge Fjernvarmeselskab A.m.b.A.
Other managerial posts
Chairman of the board, Svebølle-Viskinge Fjernvarmeselskab district heating plant
Niels Nicolaisen
Board member
Contract Control Manager, Saint-Gobain Distribution Denmark
MSc in Economics (cand. oecon.)
Joined the Board in 2013
Experience from finance functions in large and medium-sized companies, i.a. as accounts manager with management and development responsibilities.
Other managerial posts
Chairman of the Audit and Risk Committee in Andel A.m.b.A.
City councillor in Odsherred municipality
Lars Bo Petersen
Board member
Farms consultant, Nybolig estate agents
Joined the Board in 2005
Experience with board work, management and business economics from executive positions in the financial sector, including decisions on mergers and acquisitions.
Other managerial posts
Member of the Audit and Risk Committee in Andel A.m.b.A.
Flemming Hardsner
Board member elected by the staff
IT Systems planner
Joined the Board in 2019
Kirsten Juul
Board member elected by the staff
HR consultant
Joined the Board in 2017
Anne Pontoppidan Thyssen
Board member elected by the staff
Chief of communication
MSc in Social Sciences (cand. scient. soc.)
Joined the Board in 2017
