Leif Tullberg, Chairman
Leif Tullberg is a former managing director of the global transport and logistics group, DSV A/S. He is Chairman of the Board of Directors of Kalvøen A/S, Restaurant Kalvøen A/S and Jamas A/S. In addition, he is a member of both the Board of Directors and the Executive Board of ASX620. He has lived in Skuldelev and Venslev on the Hornsherred peninsula for many years.
Helle Mørk Friis, Vice-Chairman
Helle Mørk Friis is CFO and Chairman of the Board of Directors of Centerbyg Odense A/S. She is a member of the Board of Directors of XL-BYG A.M.B.A and of the Executive Boards of SC, Aarhus A/S, JUH Holding III ApS and HUPO ApS. Since 2001 she has been a member of Nordea’s Business Council in Odense.
John Schmidt Andersen
John Schmidt Andersen is Mayor of Frederikssund Municipality and a member of Frederikssund City Council. He is a member of the Boards of Directors of Novafos Holding A/S and Trafikselskabet Movia I/S. He has lived in Frederikssund Municipality for many years.
Tina Tving Stauning
Tina Tving Stauning is 2nd Vice-Mayor of Frederikssund Municipality and a member of Frederikssund City Council. She is Chairman of the Technical Committee and a member of the Financial Committee and the Welfare Committee. She is moreover a member of the Boards of Directors of Frederikssund Erhverv, HNM Naturgas I/S, Skuldelev Energiselskab and Vestforbrænding I/S.
Martin Geertsen
Martin Geertsen is a member of the Danish Parliament and of the Capital Region of Denmark’s Regional Council. He is a former Mayor of Culture and Leisure in Copenhagen Municipality. Martin Geertsen is a member of the Boards of Directors of Kommunekredit and Danish Regions.
Documents
(Only in danish)
Interim reports
Annual reports
Bestyrelsen har på bestyrelsesmøde den 25. marts 2019 godkendt årsrapporten for 2018.
Bestyrelsen har på bestyrelsesmøde den 23. marts 2018 godkendt årsrapporten for 2017.
Bestyrelsen har på bestyrelsesmøde den 10. april 2017 godkendt årsrapporten for perioden 27. november 2015 – 31. december 2016.