Egmont’s Board of Directors

Merete Eldrup

Merete Eldrup

Chairman

Professional board member, born 1963, appointed 2020, election period expires 2024

Member of the boards of Egmont International Holding A/S (C), Ejendomsselskabet Vognmagergade 11 ApS (C), Ejendomsselskabet Gothersgade 55 ApS (C), University of Copenhagen (C), Nykredit Realkredit A/S (C), Nykredit Holding A/S (C), Kalaallit Airports International and Molslinjen A/S.

Per Bank

Per Bank

Vice chairman

CEO, Salling Group, born in 1967, appointed 2021, election period expires 2025

Member of the board Egmont Fonden and Egmont International Holding A/S. Ferdinand Sallings Mindefond (C). Skagenfood A/S (C), Non-Executive Board member and member of Board of Directors, Danmarks Nationalbank

Photo of Martin Enderle

Martin Enderle

Member

CEO of Chaconne GmbH, Berlin. Born 1965, appointed 2014, election period expires 2023

Member of the boards of Egmont International Holding A/S, Delivery Hero SE (C), Germany

Photo of Josh Bottomley

Josh Bottomley

Member

Principal, CVC Capital, UK, born 1967, appointed 2017, election period expires 2025

Member of the board of Egmont International Holding A/S

Photo of Christian Wegner

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

Rebekka Glasser Herlofsen

Member

Independent consultant, investor and professional board member, born 1970, appointed 2023

Member of the board Egmont Fonden and Egmont International Holding A/S (C), Norwegian Hull Club and Handelsbanken Norge, Norway (C). The Council, DNV, Norway (C). Member of the Boards of Equinor ASA, Wilh. Wilhelmsen Holding ASA and Torvald Klaveness Group, Norway. Audit Committees of SATS ASA and BW Offshore ASA, Norway (C), Member of the Nomination Committee of Orkla ASA, Norway

Photo of Peder Høglid

Peder Høgild

Member

Media operator, Nordisk Film Biografer, born 1958, appointed 2019.

Employee-elected representative for the Commercial Activities of the Egmont Foundation.

Photo of Anna Von Lowzow

Anna von Lowzow

Member

Journalist and director, Nordisk Film Production A/S, born 1961, member of the Board since 2016.

Employee-elected representative for the Commercial Activities of the Egmont Foundation.

Jesper Lyders

Jesper Lyders Andersen

Member

Editor-in-chief, Lindhardt og Ringhof Forlag A/S, born 1986, appointed 2023.

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.