Merete Eldrup
Chair
Director, born 1963, appointed 2020, election period expires 2024
Member of the board of Egmont International Holding A/S, University of Copenhagen (C), Nykredit Realkredit A/S (C), Nykredit Holding A/S (C), Kalaallit Airports International and Molslinjen A/S.
Tom Knutzen
Vice Chair
Professional board member, born 1962, appointed 2023, election period expires 2027.
Member of the boards of Egmont International Holding A/S, FLSmidth & Co. A/S (C), Tivoli A/S (C), Jeudan A/S (VC), Givaudan S.A., Switzerland and Jungbunzlauer Holding AG, Switzerland.
Martin Enderle
Member
Born 1965, appointed 2014, election period expires 2026
Member of the boards of Egmont International Holding A/S, Delivery Hero SE (C), Germany; Chrono24 GmbH, Germany; Senior Advisor to atHome Group, Luxembourg and McKinsey & Co.
Josh Bottomley
Member
CEO, dunnhumby, UK, born 1967, appointed 2017, election period expires 2025
Member of the board of Egmont International Holding A/S
Christian Wegner
Member
CEO Südwestdeutsche Medienholding (SWMH), Germany, born 1974, appointed 2017, election period expires 2025
Member of the board of Egmont International Holding A/S.
Rebekka Glasser Herlofsen
Member
Independent consultant, investor and professional board member, born 1970, appointed 2023, election period expires 2027.
Member of the board Egmont International Holding A/S, Norwegian Hull Club, Norway (C), Handelsbanken Norge, Norway (C), DNV Council, Norway (C), Wilh. Wilhelmsen Holding ASA, Norway, Equinor ASA, Norway, BW Offshore ASA, Norway, Torvald Klaveness Group AS, Norway, Rockwool A/S, Denmark.
Peder Høgild
Member
Media operator, Nordisk Film Biografer, born 1958, appointed 2019, election period expires 2027
Anna von Lowzow
Member
Journalist and director, Nordisk Film Production A/S, born 1961, appointed 2016, election period expires 2027
Employee-elected representative for the Commercial Activities of the Egmont Foundation.
Jesper Lyders Andersen
Member
Editor in chief, Praxis A/S, born 1986, elected 2023, election period expires 2027
Employee-elected representative for the Commercial Activities of the Egmont Foundation.
The employee-elected board members do not attend board meetings regarding the charitable activities.