The Board

• Position:  CEO
• Year and Brith:  1956
• Gender:  Woman

• Post:  Chairman of the Board
• Score:  Project director Kildedal P/S
• Year of birth:  1964
• Sex:  Male

Date of joining the board:  January 2022

Expiration of the current election period:  December 2024

Any special competences of the member:  Management, strategy and business development within public and private partnerships.

Other management positions:  Project director at Kildedal P/S

Which members have been appointed by authorities/grant providers, etc.:  Elected by the board

The member is considered independent:  Yes

• Post:  Vice-chairman
• Score:
  2. Deputy mayor Fredericia municipality
  Chairman of the Settlement and Tourism Committee
• Year of birth:  1964
• Sex:  Woman

Date of joining the board:  December 2021

Expiration of the current election period:  December 2025

The member's special skills:
Fhv. member of the Danish Parliament, political network, social development and economy.

Other management positions:
Economic Committee - member
Senior and Social Committee – member
Danish People's Party city council group - Group chairman

Which members have been appointed by authorities/grant providers, etc.:
Fredericia City Council - term of office 4 years

The member is considered independent:  Yes

• Post:  Board member
• Score:
  Chairman of the Children and School Committee
  Event coordinator, Fredericia Municipality
• Year of birth:  1963
• Sex:  Male

Date of joining the board:  January 2014

Most recent re-election:  December 2021

Expiration of the current election period:  December 2025

Any special competences of the member:

Other management positions:
Fredericia City Council for the Social Democrats – member
Fredericia School of Mechanics - board member
Fredericia Education Committee – member
Children and School Committee - chairman
The Social Democrats' city council group - member
Event and event coordinator in Fredericia Municipality

Which members have been appointed by authorities/grant providers, etc.:  Fredericia City Council - term of office 4 years

The member is considered independent:  Yes

• Post:  Board member 
• Score:  CEO and owner, FREDERICIA SHIPPING A/S
• Year of birth:  1963
• Sex:  Male

Date of joining the board:  September 2019

Most recent re-election:  October 2023

Expiration of the current election period:  October 2025

Which members have been appointed by authorities/grant providers, etc.:  Elected by the board

The member is considered independent:  Yes

• Post:  Board member
• Score:  Business director Business Fredericia
• Year of birth:  1960
• Sex:  Male

Date of joining the board:  December 2022

Most recent re-election:

Expiration of the current election period:  December 2024

Any special competences of the member:  Business and business development, urban and business tourism development, network for 830 companies in Business Fredericia, business development in the private sector, management and strategy.

Other management positions:
Board member of Experience Fredericia
Board member of FHK
Chairman of the CCUS committee in Fredericia and the Triangle area
Participant in Taulov Transport Center's board of directors

Which members have been appointed by authorities/grant providers, etc.:  Elected by the board

The member is considered independent:  Yes

• Post:  Board member
• Score:  Former partner and director at Colliers International A/S. Currently under a non-compete clause
• Year of birth:  1967
• Sex:  Male

Date of joining the board:  December 2023

Whether re-election of the member has taken place:  No

Expiration of the current election period:  December 2025

Any special competences of the member:  City and property development, Property investment, business management, sales, letting, assessment and advice on commercial properties

Other management positions:  Housing judge in the district court

Which members have been appointed by authorities/grant providers, etc.:  Elected by the board

The member is considered independent:  Yes