Chairman and Partner M&A, Kromann Reumert. Joined the board in 2016, reelected in 2017. Term of office expires in 2026. Appointed by the board. Born in 1957.
Considered independent: Yes.
Considered independent: Yes.
Marianne Philip became a partner at Kromann Reumert in 1987 and has served as Chairman of the board of Directors for Kromann Reumert from 2011 to 2014. Marianne specialises in mergers and acquisitions (M&A), capital markets, restructuring and company law, and also handles general commercial law matters. Marianne Philip is adjunct professor at Copenhagen Business School (CBS) and holds a Master’s Degree of law from University of Copenhagen and LL.M. from Duke University (USA).
Other directorships:
The Danish Committee of Good Governance of Business Foundations (Chairman), Toms Gruppens Fond (Chairman), Nordea Invest (Chairman), Scan Office A/S (Chairman), Redoffice Scanoffice A/S (Chariman), Novo Nordisk Fonden (Vice-chairman), Bitten og Mads Clausens Fond (Danfoss fonden) (Vice-chairman), Norli Pension Livsforsikring A/S (Vice-chairman), Codan A/S and Codan Forsikring A/S, Kirsten and Peter Bangs Fond and Brenntag Nordic A/S.
Considered independent: Yes
Mia Nyegaard is the Mayor of Culture and Leisure of the Municipality of Copenhagen, representing the Danish Social-Liberal Party, and she is the citizen representative (Borgerrepræsentant) in the citizen representation in Copenhagen (Københavns Borgerrepræsentation). Previously, she has among other things worked as a business developer, CEO for a chocolate factory and an EU-consultant in Bruxelles.
She holds a Master of Political Science and a Master in African Studies both from the University of Copenhagen.
Other directorships:
Mia Nyegaard has been a member of the board of several other companies and organisations, e.g. GAME.
Mayor of the Municipality of Furesø. Joined the board in 2018. Term of office expires in 2026. Appointed by the Local Government Regional Council, Capital Region (KKR Hovedstaden) (the Social Democratic Party). Born in 1957.
Considered independent: Yes
Ole Bondo Christensen is the Mayor of the Municipality of Furesø, representing the Social Democratic Party. Previously, he worked as Head og Division in the Ministry of Employment. Ole Bondo Christensen has been the Chairman of the Board of Vestforbrænding since 2014 and he has been the vice Chairman of the Board of Dansk Affaldssortering from 2014 to 2018.
He holds a Master of from Roskilde University.
Other directorships
Novafos
Chairman, Lyngsoe Systems, Dubex A/S and Symbion. Vice Chairman in BLOXHUB. Joined the board in 2009, re-elected in 2013 and 2017. Term of office expires in 2026. Appointed by the board. Born in 1955.
Considered independent: Yes
Jørgen Bardenfleth is chairman of Lyngsoe Systems, Dubex A/S and Symbion. Further, he is Vice Chairman in BLOXHUB and Operating Partner i CataCap and he is a member of the committee of The Danish Council for IT under the Ministry of Finance. Previously, he has served as Country Manager of Hewlett-Packard Denmark, Intel, and Microsoft Denmark. Joergen Bardenfleth has previously held various directorships in Danish companies and organizations such as BØRNEfonden (Vice-Chairman), Arkitema Architects (Chairman), Athena IT- Group A/S, Adactit, DHI Group (Chairman), COWI an IT-Branchen (Chairman).
He holds a MSEE from the Technical University of Denmark and an MBA from the University of California, Los Angeles.
Other directorships:
Minerva, ProData Consult, LanguageWire, EG A/S and Accelerace Management A/S.
Mayor of the Municipality of Lyngby-Taarbæk. Joined the board in 2020. Term of office expires in 2026. Appointed by the Local Government Regional Council, Capital Region (KKR Hovedstaden). Born in 1979.
Considered independent: Yes
Sofia Osmani is the Mayor of the Municipality of Lyngby- Taarbæk since 2014 representing the Conservative Party and now serving her second term. She began her political career in age of 14 and have been a member of the city council since 2002. Previously, she worked as consultant at DTU (Technical University of Denmark) and at the Danish Chamber of Commerce. She holds a Master of Political Science from the University of Copenhagen.
Other directorships:
Vicechairman for Vidensbyen
Senior Vice President - Innovation and Entrepreneurship at Technical University of Denmark. Joined the board in 2020. Term of office expires in 2026. Appointed by the board. Born in 1963.
Considered independent: Yes
Marianne Thellersen became Senior Vice President at Technical University of Denmark in 2012. Before that she was director for marketing and business development at Novozymes. Marianne Thellersen is cand.polyt from Technical University of Denmark, has an HD in organization and strategy from CBS as well as an eMBA from Scandinavian International Management Institute
Other directorships
Chair of the Board at IPU, Member of the Board at Copenhagen Business Hub, Climate KIC, DFM A/S, Preseed Ventures A/S and Bioneer A/S.
Managing Director of Ramboll Denmark A/S since 2015 and member of Ramboll Group Leadership Team. Ib Enevoldsen joined the Copenhagen Capacity Board in 2021. Term of office expires in 2026. Born in 1963.
Considered independent: Yes
Ib Enevoldsen has been in Ramboll since 1995 and has held various management positions with a large variety of international and national obligations.
Ib Enevoldsen holds a M.Sc. in Structural Engineering and a Ph.D. in Probability-Based Structural Optimisation from University of Aalborg. Born in 1963.
Other directorships:
Ib Enevoldsen is also a member of the main board of the Confederation of Danish Industries (DI), DI’s Committee for Green Transition, The Board of Water Valley Denmark, DI’s Diversity Committee, The CEO Committee of Diversity Council, The Advisory Panel (Aftagerpanel) of the Technical University of Denmark, Member of the Minister of Industry’s, Business and Financial Affairs’ Simplification of EU and Danish Law Regulations, Københavns Erhvervsråd (counselling Committee for the Lord Mayor of Copenhagen), Molio A/S, Vice Chairman in Nordic Road Association (NVF and until 2021 Chair of the Board of FRI (the Danish Association of Consulting Engineers).
President and CEO of ALK, a world leading company within allergy immunotherapy and has held positions at several global companies within Health, Food, Medical technology products as well as pharmaceutical companies. Carsten Hellmann joined the Copenhagen Capacity Board in 2021. Term of office expires in 2026. Born in 1964.
President and CEO of ALK, a world leading company within allergy immunotherapy and has held positions at several global companies within Health, Food, Medical technology products as well as pharmaceutical companies. Carsten Hellmann joined the Copenhagen Capacity Board in 2021. Term of office expires in 2026. Born in 1964.
Considered independent: Yes
Carsten Hellmann has previously lived in France and served as CEO for Merial in Lyon, France and member of the Executive Committee of the pharmaceutical giant Sanofi in Paris.
Carsten Hellmann holds a BSc in Business Administration from Copenhagen Business School and an MSc in Information Management from Lancaster University, UK.
Other directorships:
Carsten has held several professional memberships on boards and is currently a Board member and member of the Audit Committee in Coloplast as well as a Board Member of the Danish Chamber of Commerce (Dansk Erhverv).
Member of the Regional Council and member of the Executive Committee, Capital Region of Denmark and member of the City Council, Rudersdal. Joined the board in 2022. Term of office expires in 2026. Appointed by the Regional Chamber, Capital Region of Danmark. Born in 1961.
Considered independent: Yes
Randi Mondorf has been a member of the Regional Council since 2014 and is also a member of the Executive Committee of the Capital Region of Denmark, representing the Liberal Party. She has also been a member of the City Council in Rudersdal since 2010 and is currently head of the Social and Health Committee.
Randi Mondorf is cand.merc and holds a master in Management Development as well as CBS Board education.
Other directorships:
Member of the Council of Europe, Monitoring Committee, chair of the political follow-up group Nyt Herlev Hospital, chair of the Board of Mercy Ships Denmark and member of the Greater Copenhagen Committee.
Nørregade 7B
DK-1165 Copenhagen K
