KADRA ZARZĄDZAJĄCA
Rada Dyrektorów 亿宝彩票app A/S
PRZEWODNICZĄCY
Lord Allen Kensington Kt CBE
DEPUTY CHAIR
Lars Petersson
First elected in April 2022
Most recently elected in 2023
Independent
Born 1969
Swedish citizen
MEMBER OF THE BOARD
Kelly Kuhn
Most recently elected in 2023
Independent
Born 1965
US citizen
CZŁONEK ZARZĄDU
Søren Thorup Sørensen
CZŁONEK ZARZĄDU
Ben Stevens
member of the board
Reshma Ramachandran
Independent
Born 1978
Indian citizen
Member of the board
Signe Adamsen (E)
Not independent
Born 1967
Danish citizen
CZŁONEK ZARZĄDU
Nada Elboayadi (E)
MEMBER OF THE BOARD
Rune Christensen (E)
Joined the Board in November 2023 as employee representative.
Not independent.
Born 1972.
Danish citizen.
KOMISJE W RAMACH ZARZĄDU
Komisja ds. audytu i ryzyka
PRZEWODNICZĄCY
Ben Stevens
CZŁONEK ZARZĄDU
Søren Thorup Sørensen
KOMISJE W RAMACH ZARZĄDU
Komisja ds. wynagrodzeń
MEMBER OF THE BOARD
Niels Smedegaard
First elected in 2021
Most recently elected in 2023
Independent
Born 1962
Danish citizen
chair
Kelly Kuhn
First elected in 2021
Most recently elected in 2023
Independent
Born 1965
US citizen
member of the board
Reshma Ramachandran
Independent
Born 1978
Indian citizen
KOMISJE W RAMACH ZARZĄDU
Komisja ds. nominacji
PRZEWODNICZĄCY
Lord Allen Kensington Kt CBE
MEMBER OF THE BOARD
Kelly Kuhn
Most recently elected in 2023
Independent
Born 1965
US citizen
member of the board
Reshma Ramachandran
Independent
Born 1978
Indian citizen
KOMISJE W RAMACH ZARZĄDU
Komisja ds. transakcji
PRZEWODNICZĄCY
Ben Stevens
MEMBER OF THE BOARD
Niels Smedegaard
First elected in 2021
Most recently elected in 2023
Independent
Born 1962
Danish citizen
DEPUTY CHAIR
Lars Petersson
First elected in April 2022
Most recently elected in 2023
Independent
Born 1969
Swedish citizen