ANNUAL REPORT 2011 - DONG Energy
ANNUAL REPORT 2011 - DONG Energy
ANNUAL REPORT 2011 - DONG Energy
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eXecutIVe BoaRd <strong>2011</strong><br />
56 60<br />
CarstEn KrOGsGaarD tHOmsEn<br />
Registered with the Danish Commerce and Companies<br />
Agency as CFO.<br />
b. 1957. CFO since 2002.<br />
Education: MSc (Economics),<br />
Copenhagen University, 1983<br />
Remuneration: DKK 5,708,013<br />
Career and posts<br />
1983-1985 Danish Ministry of the Interior<br />
1985-1986 Danish Ministry of Finance<br />
1986-1988 Andelsbanken<br />
1988-1991 McKinsey, Consultant<br />
1991-1995 Rigshospitalet, Director of Finance<br />
1995-2002 Danish State Railways, CFO<br />
2002- <strong>DONG</strong> <strong>Energy</strong> A/S, CFO<br />
Other management positions<br />
Deputy Chairman:<br />
NNIT A/S<br />
member:<br />
GN Store Nord A/S and two whollyowned subsidiaries<br />
(GN ReSound and GN Netcom)<br />
Chairman of the Audit Committee of GN Store Nord A/S<br />
manaGEmEnt’s 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 />
anDErs ElDrup<br />
Registered with the Danish Commerce and Companies<br />
Agency as CEO<br />
b. 1948. CEO since 2001.<br />
Education: MSc (Political Science),<br />
Århus University,1972<br />
Remuneration: DKK 6,092,882<br />
Career and posts<br />
1972-1973 Office of the Auditor General of Denmark<br />
1973-1980 Danish Ministry of Finance, Principal<br />
1980-1984 Danish Ministry of Finance, Personal<br />
Secretary to Minister<br />
1984-1988 Danish Ministry of Finance, Head of Division<br />
1988-1990 Danish Ministry of Finance, Deputy<br />
Permanent Secretary<br />
1990-1991 Danish Ministry of Finance, Department of<br />
the Budget, Director<br />
1991-2001 Danish Ministry of Finance, Permanent<br />
Secretary<br />
2001- <strong>DONG</strong> <strong>Energy</strong> A/S, CEO<br />
Other management positions<br />
Chairman: Copenhagen Cleantech Cluster<br />
member:<br />
Technical University of Denmark - DTU<br />
Experimentarium - Center for formidling af natur videnskab<br />
og moderne teknik (foundation)<br />
Lindoe Offshore Renewables Center (fund)<br />
Rockwool Fonden<br />
Terma A/S