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
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
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
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
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
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
Peder Høgild
Member
Media operator, Nordisk Film Biografer, born 1958, appointed 2019.
Employee-elected representative for the Commercial Activities of the Egmont Foundation.
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 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.
