ANNUAL REPORT 2011 - DONG Energy
ANNUAL REPORT 2011 - DONG Energy
ANNUAL REPORT 2011 - DONG Energy
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lars nØrBy JOHansEn<br />
Deputy Chairman<br />
b. 1949. Joined the board in 1997, re-elected <strong>2011</strong>. Deputy<br />
Chairman since 2001. Term of office expires in 2012.<br />
Chairman of Audit and Risk Committee.<br />
Member of Remuneration Committee and Nomination<br />
Committee.<br />
Education: MPhil, Århus University, 1974<br />
Remuneration, Board: DKK 300,000<br />
Remuneration, Committees: DKK 125,000<br />
Career and posts<br />
1974-1983 Odense University, Lecturer in Political<br />
Science and from 1978 Associate Professor<br />
1977-1979 European University Center, Florence (Italy),<br />
Associate Professor<br />
1982 Harvard University, Visiting Fellow<br />
1983-1985 Danish School of Public Administration,<br />
Management Consultant<br />
1986 Danish Insurance Association,<br />
Vice President<br />
1986-1988 Baltica, Claims Manager, Vice President<br />
1988-1995 Falcks Redningskorps A/S and<br />
Falck Holding A/S, CEO<br />
1995-2000 Falck A/S, CEO<br />
2000-2004 Group 4 Falck A/S, CEO<br />
2004-2005 Group 4 Securicor, CEO<br />
Other management positions<br />
Chairman: Falck A/S and a wholly-owned subsidiary,<br />
Georg Jensen A/S, William Demant Holding A/S, Dansk<br />
Vækstkapital, University of Southern Denmark<br />
Deputy Chairman: Rockwool Fonden<br />
member: Codan A/S and a wholly-owned subsidiary, Index<br />
Award A/S, Institut for selskabsledelse Aps, Arp-Hansen<br />
Hotel Group<br />
HannE stEn anDErsEn<br />
Employee representative<br />
b. 1960. Joined the board in 2007. Term of office expires<br />
in 2014.<br />
Education: Graduate Diploma in Business Administration,<br />
Copenhagen Business School, 1990.<br />
Remuneration, Board: DKK 175,000<br />
Career and posts<br />
1985-1992 Industrirådet (replaced by Confederation<br />
of Danish Industry (DI)),<br />
Information Consultant<br />
1992-1998 DI, HR Consultant<br />
1998-2000 Leo Pharma A/S, HR Partner for Production<br />
2000-2003 Danisco A/S, Group HR, HR Consultant<br />
2003- NESA A/S (now <strong>DONG</strong> <strong>Energy</strong> A/S),<br />
Lead HR Business Partner, Sales &<br />
Distribution<br />
JaKOB BrOGaarD<br />
b. 1947. Joined the board in 2007, re-elected <strong>2011</strong>.<br />
Term of office expires in 2012. Member of Audit and Risk<br />
Committee.<br />
Education: Academy Foundation Degree (Management<br />
Accounting and Business Finance), 1976<br />
Remuneration, Board: DKK 175,000<br />
Remuneration, Committees: DKK 50,000<br />
Career and posts<br />
1964-2007 Danske Bank A/S<br />
(member of Executive Committee 1996-2007)<br />
Other management positions<br />
Chairman: FS Finans A/S<br />
Deputy Chairman: LR Realkredit A/S,<br />
Finansiel Stabilitet A/S<br />
member: OW Bunker & Trading A/S, Newco AEP A/S<br />
<strong>DONG</strong> ENERGY <strong>DONG</strong> ENERGY GROUP <strong>ANNUAL</strong> <strong>ANNUAL</strong> <strong>REPORT</strong> <strong>REPORT</strong> <strong>2011</strong> <strong>2011</strong> – – manaGEmEnt’s manaGEmEnt’s rEviEw rEviEw 53 57