Merete Eldrup

Merete Eldrup

Chair, director, born 1963, appointed 2020, election period expires 2028

Member of the boards 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

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

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. 

Rebekka Herlofsen

Rebekka Herlofsen

Member, independent consultant, investor and professional board member, born 1970, appointed 2023, election period expires 2027.

Member of the boards of 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.  

Josh Bottomley

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

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 

Peder Høgild

Peder Høgild

Member, media operator, Nordisk Film Biografer, born 1958, appointed 2019, election period expires 2027.

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

Anna Von Lowsow

Anna von Lowzow

Journalist and director, Nordisk Member, 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

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.