Board Members
Peter Juel Thykier
Chairman of the board
Date of Birth:
January 1953
Selected:
19-12-2012
Special skills:
Educated Master of Laws.
Other management positions:
Former lawyer and owner of law firm. Board member, Dana Lim A/S
Jesper Øland
Board member
Date of Birth:
December 1968
Selected:
03-11-2020
Special skills:
Qualified structural engineer, Odense Technical University
Other management positions:
Time managing director of Persolit Entreprenørfirma A/S Board member, Dana Lim A/S Chairman of the board, Grenaa Isolering A/S
Mathilde Møller
Board member
Date of Birth:
October 1972
Selected:
01-12-2022
Special skills:
Educated Cand. Merc. Out. CBS
Other management positions:
MSDS Diploma Education – Strategic management in service companies, CBS/SIMI Practical and theoretical pedagogy, University of Southern Denmark Executive Board Programme, INSEAD/Scandinavian Executive Institute. Board member, Necto (Vel Liv) Board member, H. Nielsen & Søn A/S Board member, Troels Jørgensen A/S Board member, Anlægsgartnerfirmaet Kirkegaard A/S Board member, Kenmay Aps Chairman of the board, Steen Jensen Gruppen A/S Board member, Dana Lim A/S
Claus Erik Dam
Board member
Date of Birth:
March 1956
Selected:
01-11-2018
Special skills:
Trained Academy Engineer at DIA
Other management positions:
Time director and partner in Consulting Architects and Engineers Peter Jahn & Partners A/S. Chairman of the board, Peter Jahn & Partners A/S Board member, Hospice Zealand Delegated member, Property Denmark Board member, Anlægsgartnerfirmaet Kirkegaard A/S Board member, Kenmay Aps Board member, Dana Lim A/S
