ANNUAL REPORT 2011 - DONG Energy
ANNUAL REPORT 2011 - DONG Energy
ANNUAL REPORT 2011 - DONG Energy
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BoaRd of dIRectoRs <strong>2011</strong><br />
54 58<br />
BEnny GØBEl<br />
Employee representative<br />
b. 1967. Joined the board in <strong>2011</strong>. Term of office expires<br />
in 2014.<br />
Education: MSc (Civil Engineering), <strong>Energy</strong> Resources<br />
Engineering, Technical University of Denmark (DTU), 1995.<br />
PhD, Technical University of Denmark, 2000.<br />
Remuneration, Board: DKK 175,000<br />
Career and posts<br />
2000-2005 Technical University of Denmark,<br />
Associate Professor<br />
2005- Energi E2 A/S (now <strong>DONG</strong> <strong>Energy</strong> A/S),<br />
Engineer, Thermal Power<br />
JEns Kampmann<br />
b. 1937. Joined the board in 2005, re-elected <strong>2011</strong>.<br />
Term of office expires in 2012. Member of Audit and Risk<br />
Committee and Remuneration Committee.<br />
Education: MSc (Economics), Copenhagen University, 1962<br />
Remuneration, Board: DKK 175,000<br />
Remuneration, Committees: DKK 75,000<br />
Career and posts<br />
1962-1964 Danish Ministry of Education<br />
1964-1971 Danish Ministry of Finance (Ministry of<br />
Economic Affairs)<br />
1966-1978 Member of Danish Parliament and, in 1971,<br />
1972-1973 and 1977-1978, also Minister<br />
1974-1977 Danish Ministry of Finance (Ministry of<br />
Economic Affairs)<br />
1978-1990 Danish Environmental Protection Agency,<br />
Director<br />
1990-2006 Invest Miljø A/S, CEO<br />
Other management positions<br />
Chairman: Frydenholm Holding A/S and a wholly-owned<br />
subsidiary, Dalum Holding A/S, Desmi A/S, Special Waste<br />
Systems A/S<br />
member: White Arkitekter A/S, JKC ApS, Retrocom<br />
Holding A/S, Genan A/S, Genan Business & Development<br />
A/S, Genan Global A/S, Kampus.NU ApS,<br />
Frydenholm Fødevarer A/S<br />
CEO: JKC ApS, Toftøje Invest ApS<br />
manaGEmEnt’s manaGEmEnt’s rEviEw rEviEw – – <strong>DONG</strong> ENERGY GROUP <strong>ANNUAL</strong> <strong>ANNUAL</strong> <strong>REPORT</strong> <strong>REPORT</strong> <strong>2011</strong> <strong>2011</strong><br />
JØrn pEtEr JEnsEn<br />
b. 1964. Joined the board in <strong>2011</strong>. Term of office expires<br />
in 2012. Member of Audit and Risk Committee.<br />
Education: MSc (Economics and Business Administration),<br />
Copenhagen Business School, 1988.<br />
Remuneration, Board: DKK 175,000<br />
Remuneration, Committees: DKK 50,000<br />
Career and posts<br />
1992-1993 Brüel & Kjær, Group Controller<br />
1994-1999 Foss Electric A/S, CFO<br />
1999-2000 Nilfisk Advance A/S, Executive Vice President<br />
and CFO<br />
2000-2001 Carlsberg A/S, CFO<br />
2001-2004 Carlsberg A/S, CEO<br />
2004-2007 Carlsberg Breweries and Carlsberg A/S, CFO<br />
2007- Carlsberg Breweries og Carlsberg A/S,<br />
Deputy CEO and CFO<br />
Other management positions<br />
member of the management: Member of the management<br />
of 27 wholly-owned Danish and foreign subsidiaries of the<br />
Carlsberg Group and member of the management of<br />
Boliginteressentskabet Tuborg<br />
Member of Committe on Corporate Governance<br />
CEO: Ekeløf Invest ApS<br />
JyttE KOED maDsEn<br />
Employee representative<br />
b. 1953. Joined the board in <strong>2011</strong>. Term of office expires<br />
in 2014.<br />
Education: Commercial college, 1973,<br />
Technical Assistant, Faculty of Mechanical Engineering,<br />
1988<br />
Remuneration, Board: DKK 175,000<br />
Career and posts<br />
1988-2004 Skærbækværket, Technical Assistant<br />
2004- Elsam A/S (now <strong>DONG</strong> <strong>Energy</strong> A/S),<br />
Technical Coordinator,<br />
Group Finance & Services
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