Jens Stenbaek Giver Haand

The Board of Directors

Jens Stenbæk
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

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Bart Gyldenløve Roetink
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

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Gina Øbakke
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

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Trine Engel
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.

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Kjetil Engel Kræmer
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.

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Helle Lundsgaard
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

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Svend Carlo Vedel Müller
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

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Jacob Tetzlaff
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

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Niels Nicolaisen
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

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Lars Bo Petersen
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.

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Flemming Hardsner
Flemming Hardsner

Board member elected by the staff

IT Systems planner

Joined the Board in 2019

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Kirsten Juul
Kirsten Juul

Board member elected by the staff

HR consultant

Joined the Board in 2017

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Anne Pontoppidan Thyssen
Anne Pontoppidan Thyssen

Board member elected by the staff

Team leader, Communication

MSc in Social Sciences (cand. scient. soc.)

Joined the Board in 2017

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