ISS — Ethics & Boards

Corporation with Board of Directors and Management Board
Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 11, 2025
- STOXX®Europe 600 ,
- OMXC25
- E&B Services
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Niels SMEDEGAARD
Chair
Since about 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Group Management Board

Kasper FANGEL
Chair
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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